Biography
Stefan Oshinski is a Manager 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, provides support to expert witnesses with issues involving accounting concepts and valuation, and leads workstreams on monitorship teams to evaluate and improve compliance programs.
Stefan has eight years of forensic accounting experience, having previously worked at Grant Thornton conducting forensic investigations, supporting expert testimony, and valuation assessments and earning recognition and a positive reputation from local and national leadership.
Stefan has over four years of experience working on multiple DOJ-appointed monitorships, with a focus on reviewing company compliance trainings and communications, control environments, and whistleblower support systems. Throughout his monitorship experience, he has drafted key recommendations and been an integral part of writing reports for the DOJ and US Congressional committees. His experience with the regulators also includes presenting findings and models directly to the DOJ and their experts on ability to pay matters.
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 sciences, and insurance.
Prior to entering forensic accounting, Stefan spent eight years in retail management, with a focus on loss prevention, project management, and personnel development.
Stefan received his master’s degree in Accounting from the college of William and Mary and his Bachelor of Science in Psychology from Virginia Polytechnic Institute and State University.
Stefan is based in FRA's Washington, DC office.
Awards & Recognition
