Eric A. Lee, CFE, CIRA Expert Witness

Contact Information

  • Company: Keegan, Linscott & Kenon
  • Phone: 480-374-6100
  • Cell: 480-289-0933
  • Website: www.klkcpa.com
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Specialties & Experience

General Specialties: Fraud and Accounting

Specialty Focus: Fraud investigations, Lost profits, Business damages, Forensic accounting, Corruption, Embezzlement, Bankruptcy, Financial Expert, Forensic investigations, Litigation support, Litigation services, Asset tracing

Education: Accounting, Arizona State University

Years in Practice: 16


Additional Information

Eric Lee is the Phoenix practice leader in the consulting services group of Keegan, Linscott & Kenon. He serves in the testifying expert and consulting expert roles in litigation, forensic accounting, fraud and investigation services, and criminal matters both in the United States and internationally. He is a Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Prior to his career in consulting services, Eric spent over seven years as a Special Agent with the Federal government. During his tenure as a Special Agent, Eric investigated criminal and civil violations relating to fraud, money laundering, theft and embezzlement, public corruption and tax evasion. Eric has significant experience in the preparation of expert reports and analysis, damages analysis, discovery assistance, rebuttal of opposing expert reports, and deposition/trial testimony preparation. He has testified/presented as an expert in Federal, State and Tribal jurisdictions and before the SEC and DOJ. Eric has extensive experience conducting complex financial analysis and forensics related to multi-million dollar fraud schemes, analysis of complex financial accounts and transactions, fraudulent transfer and conveyance, analysis of securities transactions, international investigations and loss and damages calculations.