Ramon "Ray" de Legorburu, Partner, HKA
Forensic accounting and dispute services provider HKA has announced the appointment of Ramon "Ray" de Legorburu as a partner based in Miami. With over 20 years of experience in forensic accounting, dispute resolution and financial investigations, Ray brings a wealth of knowledge and expertise to the firm.
Throughout his distinguished career, Ray has provided invaluable services to a diverse range of clients across various industries, including construction, manufacturing, financial services, transportation, health care and consumer goods. His expertise encompasses damages and lost profit calculations, forensic investigations, and investigations into financial statement misrepresentation.
"We are thrilled to welcome Ray to our team," said Ave Tucker, Partner, Strategic Growth Advisor, HKA. 'His deep expertise and commitment to excellence align perfectly with our mission to deliver exceptional service to our clients. We are confident that Ray will be a tremendous asset to our firm."
Ray has a proven track record of investigating complex allegations, such as Foreign Corrupt Practices Act (FCPA) violations, management fraud and elaborate money laundering schemes. He has also assisted in the defense of public accounting firms in accounting malpractice suits and presented to the U.S. Securities and Exchange Commission (SEC) on financial statement restatements.
"I am thrilled to join a dynamic and diverse team within HKA's rapidly expanding Forensic Accounting and Commercial Damages (FACD) practice," commented de Legorburu. "I look forward to contributing to HKA's ongoing market growth and enhancing our FACD services."
At HKA, Ray will continue to leverage his experience as a consultant and former Chief Financial and Administrative Officer to provide top-tier forensic and dispute services. His notable achievements include leading teams in high-stakes investigations, conducting anti-bribery and anti-corruption due diligence, and serving as an expert witness in economic damages and business valuation disputes.
Ray holds a Bachelor of Science in Accounting from Florida International University and is a Certified Public Accountant (CPA) in Florida and Georgia. He is an active member of the American Institute of Certified Public Accountants (AICPA) and the Florida Institute of Certified Public Accountants (FICPA).
Ray is fluent in English and Spanish and has conversational proficiency in Portuguese, further enhancing his ability to serve HKA's diverse client base.
SOURCE: HKA
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