Earl G. Fagan, Jr.
(Graduate of Florida A&M University – Bachelors in Accounting)
Earl Fagan has over twenty-two years of accounting, audit, and advisory services experience with public accounting firms and in private industry. He specializes in forensic accounting with a focus on investigations, anti-bribery and corruption, and corporate intelligence.
He was a Managing Director with KPMG, LLP in the Risk Consulting Practice where he served as a leader in the Investigations Service Network and coordinated the development and application of KPMG’s Global Investigation Methodology. He has global experience in Brazil, China, Czech Republic, India, Mexico, Vietnam and Russia.
Earl specializes in performing financial, accounting and regulatory investigations on behalf of public and private companies, organizations, audit committees, special committees and their counsel. These matters have included allegations of financial mismanagement and earnings manipulation, schemes to defraud auditors, misappropriations of cash and other assets, violations of company policy, bribery, kickbacks, and self-dealing. He has also served as a consultant to a wide variety of litigation matters including post acquisition disputes, insurance claims, breach of contracts, lender liability and securities matters. Earl provides forensic services in a wide variety of industries. His larger matters have been with energy and technology companies. He also has extensive experience in the manufacturing sector, and has served other clients from health care, local governments, education, construction, technology, consumer and industrial markets.
Earl earned a bachelor’s degree in accounting from Florida A&M University and is a Certified Public Accountant licensed in the state of Georgia. He is a member of the Association of Certified Public Accountants (AICPA), the Georgia CPA Society and the Association of Certified Fraud Examiners (ACFE). He is also certified through the AICPA in Financial Forensics (CFF). Earl serves as Vice Chairman of the Board of the National Association of Black Accountants.