Who's Who Legal
Who's Who Legal
New to Who's Who Legal?
New to Who's Who Legal?
Menu
User Menu
New to Who's Who Legal?
Stacy Fresch

Stacy Fresch

Forensic Risk Alliance2550 M Street, NWWashingtonDistrict of ColumbiaUSA20037

Global Leader

WWL Ranking: Recommended

WWL says

Stacy Fresch is renowned for her “deep technical knowledge” of “complex accounting issues” and federal security cases.

Biography

Stacy Fresch is a partner in FRA’s Washington DC office and has nearly 25 years of private and public sector experience providing advice on a variety of multinational compliance, financial reporting and forensic accounting matters. Stacy provides expert advice on compliance matters, helps clients respond to regulatory inquiries, investigates accounting irregularities, and completes financial restatement projects.

Stacy was appointed and served as an independent co-monitor for a member firm of a global network Big Four accounting firm in connection with a PCAOB enforcement action. In her capacity as a monitor, she assessed the audit firm’s design, execution and operating effectiveness of all elements of the firm’s system of quality control. Stacy has significant experience analysing complex accounting and auditing issues, providing technical accounting advice on compliance with US GAAP and US GAAS and evaluating entities compliance with reporting under the books-and-records and internal controls provisions of the U.S. federal securities laws. She has prepared financial statements and disclosures including multi-period restated 10-Ks and 10-Qs.

Before joining FRA in 2016, Stacy was a managing director in KPMG’s forensics practice where she led complex litigation-support assignments, multi-jurisdictional forensic accounting investigations, global compliance reviews for FCPA matters and a fact-finding project for a DOJ settlement negotiation for claims initiated under the whistleblower provision of the False Claims Act.

Prior to her time at KPMG, Stacy served as an assistant chief accountant in the SEC’s division of enforcement where she completed a variety of financial and accounting fraud investigations, including FCPA matters of SEC registrants, corporate officers, external auditors, and other third parties. Stacy is a certified public accountant (CPA) and a certified fraud examiner (CFE). She received her MBA at the College of William and Mary and earned her bachelor’s degree in economics at Dickinson College.

Law Business Research
Law Business Research Ltd
Meridian House, 34-35 Farringdon Street
London EC4A 4HL, UK
© Law Business Research Ltd 1998-2020. All rights reserved.
Company No.: 03281866