Biography

Stefan Oshinski is a Senior Associate at FRA with experience conducting forensic investigations and consulting in matters related to litigation across many industry sectors. He assists teams conducting investigations of potential fraud and provides support to expert witnesses with issues involving accounting concepts and valuation.

Stefan has four years of forensic accounting experience, having previously worked at Grant Thornton conducting forensic investigations, supporting expert testimony, and valuation assessments, earning recognition and a positive reputation from local and national leadership.

Stefan has supported expert witnesses in both international and domestic disputes and arbitrations, in both civil and criminal matters. He has worked in supporting and leadership roles on investigations related to embezzlement of special funds for public companies, corruption and kickback schemes in government construction contracts, and financial statement fraud. His investigations have resulted in the recovery of losses, criminal convictions, and restructuring of control policies and procedures. His experience encompasses additional industries including global non-profit, health science, and insurance.

Prior to entering forensic accounting, Stefan spent 8 years in retail management, with a focus on loss prevention, project management, and personnel development.

Stefan received his Masters in Accounting from the college of William and Mary and his Bachelors of Science in Psychology from Virginia Polytechnic Institute and State University.

Stefan is based in FRA's Washington, DC office.

Authority experience

Office of Foreign Assets Control (OFAC)
US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)
Serious Fraud Office (SFO)

Awards & Recognition

Accreditations

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Languages

English

News and insights

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