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Experience

John has over five years of experience in providing forensic accounting and financial investigation services, litigation support, and internal control review and assessment services for the insurance and legal professions, corporations, and exempt organizations. John’s areas of expertise include fidelity, marine insurance claims, business interruption, commercial property, stock loss, and employee dishonesty claims.

Prior to joining Meaden & Moore, LLP, John worked for four and a half years as a Special Auditor Investigator for the New York State Attorney General’s (“NYOAG”) Office in the Medicaid Fraud Control Unit. At the NYOAG, he conducted numerous investigations involving money laundering, employee dishonesty, over-billing, kick-back, and bribery schemes. He has testified as an expert witness with respect to Grand Jury indictments, in depositions, and at trial.

Education

Marist College, Bachelor of Science in Accounting

PROFESSIONAL ORGANIZATIONS

American Institute of Certified Public Accountants, Member
Association of Certified Fraud Examiners, Member

John J. Balsamo, CPA, CFE

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Additional Ways to Connect:

(212) 267-6500
JBalsamo@meadenmoore.com