Want to save this page for later?

Panagiotis Bantileskas
Firm: Nawrocki Smith LLP

Mr. Bantileskas has extensive experience in providing forensic accounting and consulting services for legal counsel, insurance carriers, law enforcement, business owners, and municipalities. He has been involved in over a thousand matters related to forensic accounting, internal audits, cybersecurity audits, dispute resolutions, business valuations, enhanced earnings calculations, due diligence, lost profits, audits of agreed upon procedures, and other various complex matters. He has conducted numerous seminars on a wide range of forensic accounting topics for the insurance and accounting industries and is focused on continuous professional development and building sustainable relationships. NAWROCKI SMITH LLP Senior Manager - Forensic Accounting, Consulting, Internal Audit, Cybersecurity Audit, and Business Valuation Services • Provide consulting, evaluation, and litigation support services concerning insurance loss, business interruption, loss of earnings/profits, and matrimonial contract disputes, fraud and financial conditions, wrongful death and termination. • Perform business valuations of closely held business, pass-through entities, professional practices in connection with shareholder disputes, divorce proceedings, estate and gift taxation, stock option plan, and merger and acquisitions. • Conduct field interviews and in-depth forensic analysis of financial documents and representations. • Industry experience includes non-for-profit, health care, construction, general manufacturing, municipalities, school districts, medical supply, and railroad. • Direct and participate in internal control risk assessments and operational and compliance audits to document and evaluate internal controls. • Prepare report of audit findings and discuss issues with management including presenting required data for legal and fraud investigations. • Coordinate workflow of staff members for internal audit assignments and assist with training auditors new to the department. • Serve as auditor-in-charge on cybersecurity audits, providing direction to audit team members and reviewing documentation. • Design audit programs to perform data mining and analysis on computer systems databases to assess the effectiveness and efficiency of automated controls.

Past Events

Suffolk Chapter - Impact of Cyber Crime Teleconference
Teleconference Event
Oct 22, 2020