Jeffrey T. Shaw
Jeffrey T. Shaw is a Certified Public Accountant, Certified in Financial Forensics (CPA / CFF), a Certified Fraud Examiner (CFE) and a Certified Insolvency and Restructuring Advisor (CIRA) with over 21 years of experience providing services in bankruptcy, forensic / investigative accounting, and litigation support.
Mr. Shaw has extensive training and experience investigating fraud and mismanagement including financial statement fraud, “Ponzi” schemes, embezzlement schemes, bank fraud, and bankruptcy fraud.
He has served as a volunteer professional faculty member at the University of Utah, assisting in the instruction of the University’s “Fraud Examination & Forensic Accounting” course. He has conducted numerous presentations relating to business fraud, financial statement fraud, and other fraud related schemes and topics.
Mr. Shaw has been involved in numerous bankruptcy and insolvency matters for both Chapter 11 and Chapter 7 debtors, as well as Receivers, including services as Accountants to the Trustee, Accountants to the Creditor’s Committee, Accountants to the Debtor, Financial Advisor to the Official Committee of Unsecured Creditors, and Accountants to the Examiner. Mr. Shaw’s experience includes the identification and investigation of preferences, fraudulent transfers, post-petition transfers and other adversarial claims, tracing of funds, financial data reconstruction, liquidation and substantive consolidation analyses, solvency analyses, claims analysis, resolution and liquidation of assets, as well as plan preparation and feasibility. He has assisted Trustees in operating Chapter 11 companies, including analyzing prior and on-going operations and managing other day-to-day accounting activity.
Mr. Shaw has provided both civil and criminal litigation support services related to the investigation of fraud and mismanagement, partner disputes, valuations, lost profit damages, tracing of funds, and financial record reconstruction.
Prior to joining BRG, Mr. Shaw worked as a senior consultant with LECG, LLC and a senior accountant with Neilson Elggren LLP.
Employment History
BRG, LLC
Managing Consultant/Senior Managing Consultant
2011 – 2022
LECG, LLC
Senior Associate/Consultant/Senior Consultant
2005 – 2011
Neilson Elggren LLP
Staff Accountant/Senior Accountant
2002 – 2005
Education
Brigham Young University
Master of Professional Accountancy, 2002
Brigham Young University
BS, Accounting, 2002
Credentials
Certified Public Accountant (CPA)
Certified Fraud Examiner (CFE)
Certified Insolvency & Restructuring Advisor (CIRA)
Certified In Financial Forensics (CFF)
Professional Affiliations
American Institute of Certified Public Accountants
Utah Association of Certified Public Accountants
Association of Insolvency and Restructuring Advisors
Association of Certified Fraud Examiners
Community/Civic Involvement
University of Utah
Volunteer Professional Faculty, 2015 – 2020