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Bernard Woolfley

General Information

NCI Office:
DC Metro
Direct Phone:
202.973.4543
Education:
B.B.A., Accounting, College of William and Mary
Licenses:
C.P.A.
Bernard Woolfley is a Managing Director in the Disputes and Investigations practice and has extensive experience as a financial and economic consultant. His work generally focuses on the analysis of investigation of complex business transactions and the analysis of frauds committed by corporations, partnerships and individuals. Mr. Woolfley has developed an expertise in the area of forensic accounting, transaction tracing, data analysis, money laundering and the analysis of accounting records.

Industry Specialization

  • Financial Services
  • Government
  • Healthcare

Functional Expertise

  • Asset Tracing and Recovery
  • Accounting Standards Interpretation / Implementation
  • Expert Testimony
  • Corporate Fraud