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Experience

With almost ten years of experience, Michele provides forensic accounting services for the legal and insurance professions in the following areas: business interruption, property damage, loss of income, extra expense, inventory, fidelity, and maritime claims. His experience includes assignments involving retail, service, and manufacturing companies in a wide range of industries including: hotels and hospitality, energy and mining, real estate, electronics, medical, wholesale, agricultural, jewelers block, and public utilities.

Michele has a CFE designation from the Association of Certified Fraud Examiners, whose members specialize in the detection, prevention, investigation and deterrence of fraud.

Education

Pace University, Bachelor of Business Administration in Accounting, Magna Cum Laude
Pace University, Master of Business Administration in Accounting

Professional Organizations

American Institute of Certified Public Accountants
Association of Certified Fraud Examiners (ACFE)

Michele Squeo, CPA, CFE

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