David Zweighaft, CPA, CFE
Forensic Accountant

Professional Experience

David Zweighaft has over seventeen years of professional experience as a Certified Public Accountant, serving clients in a variety of industries.  He has been conducting financial investigations and providing litigation consulting services since 1993.

He directed and conducted the largest Swiss bank Holocaust asset investigation in New York, at the direction of the state Banking Department.  Mr. Zweighaft has investigated whistleblower claims relating to matters of embezzlement, complex financial statement fraud, matrimonial matters, pre-acquisition due diligence and both domestic and international investigations involving banking and intellectual property matters.  He has provided expert witness testimony in state and federal proceedings as well as before arbitration panels, relating to contract disputes, economic damages, real estate and construction litigation and post-acquisition disputes.  These investigations required in-depth analysis of accounting books and records, including economic and market analyses.

Mr. Zweighaft has been an instructor for financial investigations and litigation consulting at two “Big 4” accounting firms and at an international risk consulting firm.  He is also adjunct faculty at New York University’s School of Continuing and Professional Studies, where he teaches courses in auditing and forensic accounting.

 

Education and Studies

  • Georgia Institute of Technology, Atlanta, Georgia, Bachelor of Science in Industrial Management
  • Pace University, New York, New York, Master of Science in Accounting

Other

  • Certified Fraud Examiner (ACFE)
  • Former Chair of the New York State Society of CPAs Litigation Services Committee
  • American Society for Industrial Security
  • American Bar Association, Associate Member
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