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Laurie S. Holtz CPA
Senior Advisor – Advisory Services
 

Office Location
One Southeast Third Avenue
Tenth Floor
Miami, FL 33131
 
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Laurie Holtz is a senior advisor within the Firm’s Advisory Services division. He has more than 35 years of experience and is a nationally recognized, experienced professional in the specialized practice of forensic accounting, Mr. Holtz has dedicated most of his career to helping clients and attorneys trace and recover funds in financial fraud cases. He also provides management advisory services to a wide range of corporate clients.

One of the nation’s pioneers in the area of investigative accounting, Mr. Holtz is known for his keen ability to track financial footprints and to present valid, accurate evidence of the nature and logistics of fraud. Throughout his career, he has provided litigation support services and appeared as an expert witness in state, federal, and bankruptcy courts for some of the most complex national fraud cases in U.S. history.

Mr. Holtz’s clients include receivers, lawyers, trustees, corporate clients ranging in size from sole proprietors to major corporations, and state and federal government agencies.
 
Professional & Civic Affiliations
  • American Institute of Certified Public Accountants (AICPA)
  • Florida Institute of Certified Public Accountants (FICPA)

Articles, Seminars & Presentations
  • Frequent speaker at industry programs and continuing education seminars
Areas of Expertise
  • Commercial Litigation
  • Damage Analysis
  • Financial Fraud
  • Forensic Accounting
  • Professional Malpractice
Key Clients
  • Banks
  • Corporate Clients
  • FBI
  • FDIC
  • Law Firms
  • Receiverships
  • SEC
  • Trustees
Education
  • Master of Business Administration,
    University of Miami
  • Bachelor of Science,
    University of Rhode Island
 


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