Jeffrey Bagalis is a Managing Director of Accurity Group. He has extensive litigation consulting experience, including breach of contract and tort actions related to financial reporting fraud, professional malpractice, automotive industry OEM and supplier claims, business interruption claims, post-acquisition disputes, trade secret disputes, shareholder disputes, employment and labor disputes, probate, and insurance claims.
Mr. Bagalis has significant expertise in financial and forensic accounting. He has assisted clients with fact finding and discovery assistance, lost profit calculations, business valuations, lost earnings and wages computations, and other financial analyses related to trade secret and restrictive covenant claims. Mr. Bagalis has presented before the Department of Justice, boards of directors, and various regulatory agencies as a financial expert or as an independent financial monitor related to financial reporting fraud, accounting issues and forensic audits as well as compliance related issues involving design and implementation of financial and operational controls.
Prior to joining Accurity Group, Mr. Bagalis’ professional experience also includes auditing financial and operational Sarbanes Oxley implementations as well as compliance and control testing within manufacturing industries in his capacity as an auditor at Arthur Andersen, Ernst & Young and as a co-founder of an internal audit co-sourcing firm. As a leading expert in the field, Mr. Bagalis has also presented continuing education seminars on forensic accounting and fraud. Mr. Bagalis’s experience as a testifying expert witness encompasses a wide range of industries and engagements including manufacturing, automotive, financial institutions, life sciences, professional practices, retail, software, real estate, food manufacturing, agriculture, physician & professional practices, private equity funds and energy.
