For over 40 years, Dubinsky Consulting has been a trusted leader in forensic financial investigations, helping law firms and law enforcement agencies unravel complex cases.

Conducting a thorough forensic investigation into financial misconduct demands a rare combination of specialized skill sets. Our team has handled some of the most high-profile cases globally, and our proven results are a testament to our unmatched expertise.

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expert witness

  • White-collar criminal cases

  • SEC enforcement cases

  • Insider trading cases

  • Economic damages

  • Breach of contract cases

corporate investigations

  • Fraud investigations

  • Forensic accounting investigations

  • Regulatory investigations

  • Anti-Money Laundering

conflict resolution

  • Financial impact of pending or threatened litigation

  • Mediation and arbitration related to commercial litigation

  • Expert witness due diligence

boardroom consulting

  • Special Committee Assignments

  • Internal Investigations

  • Audit Committee Advice and representation

Testimonials

  • “I find his experience and expertise impressive and that he’s qualified to testify as an expert on this issue.” 

    The Honorable Joan M. Azrack
    United States District Court for the Eastern District of New York

  • “GVI (Government of the Virgin Islands) did not demonstrate in the arbitration that the audit recapitulation performed by Dubinsky was inappropriate or unreliable. To the contrary, the GVI's random testing of Dubinsky's audit reconciliations in cross-examination demonstrated the reliability of Dubinsky's work product and opinions.”

    The Honorable James T. Giles (Ret.)
    Former Chief Judge, U.S. District Court for the Eastern District of Pennsylvania

  • “My antennas were up,” says Sheila Amato, a schoolteacher who served on the jury, who remembers feeling that some of the defendants were guilty after Dubinsky’s presentation. “But at that point, I wasn’t sure if they all were.”

    Sheila Amato, Juror- Criminal Trial USDC-SDNY– “The Madoff 5”

  • “I have worked on many cases with Bruce, and he is one of the best forensic consultants with whom I have ever worked. His credentials and experience in business valuation, in particular, are peerless. Unlike some "name" experts, Bruce immerses himself in the record, and his analyses are unassailable. Based upon his input and analysis, we were able to disqualify a leading economic consultant who had proffered a business valuation report in a federal district court case. Bruce is first-rate in every way.”

    George Ruttinger, Esq.

We are proud to have provided expert witness and forensic accounting services for some of the largest companies and law firms in the world, helping them solve a variety of complex issues.

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