Lisa B. Penz CPA, CFE

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EXPERIENCE

Ms. Penz  has over 15 years of experience in the areas of accounting, damages, and other fraud and forensic accounting matters. She has extensive forensic and accounting experience in complex matters involving the interpretation and application of accounting and auditing standards (GAAP and GAAS). She has consulted on investigations with complex matters such as revenue recognition, lost profits, and alter-ego indicia that required in depth analyses of financial data and records. She has assisted in the preparation of several expert reports, schedules, and depositions. 

In addition to her contracting consulting services, Ms. Penz is an Adjunct Accounting Instructor at Harper College in Palatine, Illinois. In over eight years with Harper College, Ms. Penz has taught numerous accounting courses such as Financial, Managerial, Cost, Auditing, Payroll, and Quickbooks. Ms. Penz was an Associate Director of a national consulting firm in its forensic accounting and litigation consulting practice. She also served as an auditor in the assurance practice of a Big Four accounting firm for a number of years. Her experience includes developing and executing audits for SEC registrants, private companies, and not-for-profit institutions, including internal controls. She has experience with Generally Accepted Government Auditing Standards (GAGAS) including Office of Management and Budget (OMB) Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations. In addition, she has performed agreed upon procedures for multiple non-profit organizations.