FacultyFaculty/Author Profile

Jean-Michel Ferat

Ankura Consulting Group, LLC

Washington, DC, USA


Jean-Michel Ferat is a Senior Managing Director at Ankura Consulting Group, located in the Washington, DC office. He has over 20 years of experience in the specialized fields of forensic accounting, fraud detection and data analytics. Mr. Ferat has applied his skills in a variety of cases involving financial statement fraud, corruption, kickbacks, collusive bidding rings, money laundering, embezzlement and terrorist financing. In addition to his client work, Mr. Ferat was recently appointed as the forensic accounting expert of the Finance and Audit Committee of the Board of Directors of the Global Fund to Fight Aids, Tuberculosis and Malaria, a $12 billion organization based in Switzerland.

Over the course of his career, Mr. Ferat has led or participated in numerous high-profile and complex projects across the United States and in numerous international locations including Burkina Faso, Cambodia, Cameroon, Djibouti, Guinea, Holland, India, Indonesia, Iraq, Jordan, Kenya, Latvia, Liberia, Madagascar, Mali, Mauritania, Mexico, Pakistan, South Africa, Trinidad and Tobago, United Arab Emirates and Vietnam. A sample of some of his recent and more significant cases includes:

•FCPA Monitorship - Currently leading a team of forensic accountants in support of a three-year DOJ FCPA monitorship.
•Deepwater Horizon Economic Claims Center - Engaged by Special Master Louis Freeh to lead a team of forensic accountants and data analytics specialists to identify and help mitigate fraud in the $10 billion BP Deepwater Horizon claims process
•Large Non-Profit Organization - Led a team of forensic accountants and data specialists to undertake fraud reviews and risk assessments of various international program locations.
•Fortune 100 Financial Services Company - Currently engaged by outside counsel to identify, acquire and analyze disparate data sets going back decades for purposes of reconstructing revenues streams pursuant to a dispute with a joint venture partner.
•Kyrgyzstan Government- Engaged by outside counsel to assist in the potential recovery of funds allegedly embezzled by a former regime.
Settlement Facility of the Dow Corning Trust - Led a review of the claims facility’s quality management and fraud detection procedures for this $1 billion settlement fund.
•SEC of Pakistan - Engaged to perform an independent investigation into alleged market manipulation by certain influential brokers on the Karachi Stock Exchange.
•AML Review of a European Bank - Engaged to provide forensic accounting and data analytics services in respect of a reactive investigation surrounding money laundering concerns.
•Mar-Jac Poultry vs. Katz - Engaged to help defend the author of the book “Terrorist Hunter” against two libel suits and one constitutional tort action arising out her investigation of Muslim charities’ alleged funding of terrorism.
•The Global Fund to Fight Aids TB and Malaria - Engaged as external forensic accounting expert for over five years to assist the Inspector General in his investigations of fraud and corruption around the world.
•The World Bank - Engaged as external forensic accounting expert for over four years to assist the Integrity Vice Presidency in its investigations of fraud and corruption around the world.
•United Nations Oil for Food Program - Engaged as the lead forensic accountant in charge of various financial investigative facets. In addition to massive forensic data analysis on $64 billion in financial transactions, was in charge of the review and assessment of hundreds internal and external audit reports prepared on the Program.
•Securities and Exchange Commission of Pakistan - Co-lead a high profile forensic investigation in Islamabad into the sudden rise and collapse of the Karachi Stock Exchange index during March 2005.
•9/11 Victims Compensation Fund - Assisted in the design of the claims processing system as well as the establishment of claims review procedures for the US Department of Justice’s September 11th Victim Compensation Fund.
•Swiss Bank Holocaust Investigation - Managed various aspects of the multi-year forensic accounting investigation of a large Swiss bank to uncover dormant accounts owned by Holocaust victims.
•WorldCom Inc. - Managed various forensic accounting and technology aspects of the investigation into earnings management at Worldcom Inc.

EDUCATION
BS, University of Maryland College Park

CERTIFICATION
Certified Public Accountant, Maryland (1997)
Certified in Financial Forensics, AICPA (2008)

PROFESSIONAL ASSOCIATIONS
American Institute of Certified Public Accountants

Jean-Michel Ferat is associated with the following items:
MP3 Audio  MP3 Audio Monitorships and Integrity Services: Practical Perspectives and Re-establishing Trust , Tuesday, June 20, 2017
Audio Only On-Demand Web  Audio Only On-Demand Web Monitorships and Integrity Services: Practical Perspectives and Re-establishing Trust - Monitorships and Integrity Services: Practical Perspectives and Re-establishing Trust , Friday, June 23, 2017
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