Profile

Stacy Fresch

Forensic Risk Alliance

My Contact Information

Forensic Risk Alliance
Work: (202) 627-6590

Chapter

Washington DC

Bio

Stacy is a Partner in FRA's Washington, DC office of FRA.  She has over 25 years of private and public sector experience managing large-scale domestic and international financial and forensic accounting engagements. Stacy’s experience includes assisting clients respond to regulatory inquiries (SEC, DOJ and OFAC), investigate accounting irregularities, complete multi-period financial restatement projects and address economic, accounting and damage issues in disputes and general business matters.  Stacy was appointed and served as an independent Co-Monitor for a Brazilian member firm of a global network accounting firm (Big 4) in connection with a Public Company Accounting Oversight Board (“PCAOB”) high profile enforcement action where she assessed the audit firm’s design and execution of its overall system of quality control.  Between 2010 and 2014, Stacy served as an Assistant Chief Accountant in the SEC’s Division of Enforcement where she completed a range of financial and accounting fraud investigations of SEC registrants, corporate officers, external auditors, and other third parties.

Practice Areas

  • Complex Commercial Litigation
  • Corporate Governance
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Government Contracting, Bid Protests and the False Claims Act
  • Government Investigations
  • Internal Investigations
  • SEC Enforcement
  • White Collar Crime