Craig P. Casey

Executive summary

Craig Casey is a Partner and national practice leader for Litigation and Dispute Consulting practice of Grant Thornton LLP’s Forensic and Advisory Services.

Craig has over twenty years of experience providing consulting services to clients. He has assisted companies with damages analysis, complex accounting issues, forensic investigations, financial modeling, due diligence, business interruption and business consulting issues.

Craig has been qualified as an expert and testified on a number of matters. He has reported to in-house and outside counsel, regulatory agencies, law enforcement agencies, boards of directors, senior management, auditors, and lending groups.

The financial and forensic accounting investigations that Craig has led have included those involving white-collar crime and whistleblower allegations. Also, he has provided expert services and consulting on business and post-acquisition disputes in addition to matters involving insurance claim recovery, bankruptcy and business strategy.

Working with a diverse group of clients, Craig has consulted to the telecommunications, utility, financial services, hospitality, retail, manufacturing and construction industries.

Prior to joining Grant Thornton, Craig was Co-leader of Huron Consulting Group’s national Disputes & Investigations practice.

 

Professional qualifications and memberships

• American Institute of Certified Public Accountants (CPA)
• Certified in Financial Forensics (CFF)

Education

• Union College — MBA, Accounting
• Union College — BA, Economics