Bruce G. Dubinsky, CPA, MsT, CFF, CFE, CVA, CAMS, MAFF is a senior advisor in the Governance, Risk, Investigations & Disputes practice of Kroll LLC. Bruce is a forensic accountant with a career spanning more than 36 years, conducting fraud and financial investigations and testifying as an expert on fraud, economic damages and other financial matters. He is a nationally recognized expert in fraud investigations, forensic accounting and dispute consulting, making frequent national media and guest lecture appearances.
 
Bruce has been qualified and testified in court as an expert witness in over 65 bench and jury trials involving criminal and civil fraud, commercial business damages, tax fraud, accounting malpractice, SEC and FINRA disputes, as well as a variety of other disputes. He frequently works on complex litigation cases where the damage claims in many instances are in the billions of dollars.

Most notably, Mr. Dubinsky was the U.S. government's expert witness in the "Madoff 5” criminal trial, in which five of Bernard Madoff's closest employees were convicted as a result of their involvement in the world's largest Ponzi fraud. Mr. Dubinsky testified for multiple days unraveling the fraud and explaining the mechanics of the Ponzi to the jury.

Dubinsky /en/our-team/bruce-dubinsky /-/media/assets/images/headshots/managing-directors/brucedubinsky.jpg people {16E5AC0A-9880-4134-884C-A2D7F1939978} {18C9FF17-4769-4C6C-8E43-605243E1CCCE} {69AB4EDA-E2DF-42EB-970E-482B44E584DC} {03F0A7EC-35FF-4143-B4F3-2F17DF0C41D6} {6DDBDB61-DFF0-4378-A934-41C5740A7A42} {16E2842C-7192-4CDE-A473-569434476850} {98EDC28B-2E9D-4C10-AA93-3A1728CC189C} {2DEEE4D2-8278-4C50-B3FF-1563BB257804}

Other Areas We Can Help

Expert Services

Expert Services

Independent expert analysis, testimony, advice and investigations for complex disputes and projects.

Expert Services
Post-M&A disputes

Post-M&A Disputes

Accounting and valuation consulting and testifying services for post-closing purchase price disputes.

Post-M&A Disputes

Insights

Compliance

FATF Opportunities and Challenges of New Technologies for AML/CFT

Compliance
Cyber

KAPE Quarterly Update – Q2 2021

Cyber
Article

UK Insolvency Restrictions – Hoping for the Best but Preparing for the Worst?

Article

News