About
Delivering Value
Apex Forensic Services provides high-quality, personalized services in a cost-effective manner. We are committed to exceeding the expectations of our clients.
Deep Expertise
Apex focuses on services where we have extensive experience – our clients are not paying us to learn on their project. The benefit to our clients is simple – a premier product delivered on time and within budget.
Jeffrey Harfenist
Jeffrey Harfenist is an experienced expert with more than 30 years of testifying and forensic accounting experience, having managed teams on some of the most high-profile investigations in U.S. history, including Tyco and Enron. Advising multinational organizations and their counsel, Jeffrey has extensive experience leading domestic and international engagements for public and private organizations across numerous industries.
He has successfully testified in numerous trials and arbitrations and has worked on a variety of fraud-related matters, including embezzlements, undisclosed conflicts of interest, bid rigging, Ponzi schemes, financial statement fraud, violations of anti-corruption statutes, kickbacks, M&A anti-corruption due diligence, diversion of corporate opportunities, and denuding assets from trusts and estates. Jeffrey also advises clients on implementing compliance and due diligence best practices, conducting risk assessments, developing anti-corruption and anti-fraud compliance programs and the ongoing testing and monitoring of these programs. He is experienced in conducting high-stakes internal investigations in response to inquiries by regulatory bodies.
Experience
30 Years of Relevant Experience
Jeffrey is an experienced expert with more than 30 years of testifying and forensic accounting experience, having managed teams on some of the most high-profile investigations in U.S. history.
Expert Advise
Multinational Organizations
Advising multinational organizations and their counsel, Jeffrey has extensive experience leading domestic and international engagements for public and private organizations across numerous industries.
Expert Analysis
Civil Disputes and Fraud-Related Matters
Jeffrey has successfully testified in numerous trials and arbitrations and has worked on a variety of fraud-related matters.