Profile

Terry Orr

Partner

Contact Details

Partner
1715 Weeping Willow Way
Southlake, TX 76092
United States

Years of Experience

31+

Company Description

Forensic Accounting and Investigations Consulting Firm

Number of Times Appointed a Receiver

1

Lead Roles in Federal Receiverships

  • Principal (Lead) Forensic Accountant

Other Roles in Federal Receiverships

  • Accountant on Principal Accountant's Team

Receivership Experience in these USDC Courts

  • Texas Northern

Receivership Experience with these Agencies

  • Securities and Exchange Commission

Sizes of Federal Equity Receiverships

  • $25 Million +

Federal Equity Receivership Cases on which I have Worked

  • SEC v. Stanford International Bank Ltd., Robert Allen Stanford, et al

Links to Cases

  • https://www.sec.gov/whistleblower/award-claim/award-claim-2013-43

Roles in Other (Non-Federal) Equity Receiverships

  • State Court Appointed Receiver

Industry Specialties

  • Banking
  • Energy
  • Finance
  • Gaming
  • Hospitality
  • Medical
  • Mineral/Geological Materials
  • Multi-Level Marketing
  • Real Estate
  • Resorts (Golf/Beach/Ski)
  • Securities
  • Technology

Types of Services or Products Your Company Provides

  • Accounting/Tax Services
  • Consultant: Management
  • Consultant: Technology
  • eDiscovery
  • Forensic Accounting
  • Fraud Examiner
  • Insolvency Restructure
  • Real Estate
  • Security Compliance

Professional Certifications

  • Certified Public Accountant Chartered Global Management Accountant Certified Internal Controls Auditor Certified Construction Auditor

Other Professional Associations

  • American Institute of Certified Public Accountants Texas Society of Certified Public Accountants AICPA's Forensic & Valuation Services Section

Education

B.S. Accountancy and Business Administration, Brigham Young University

LinkedIn Profile

https://www.linkedin.com/in/terry-l-orr-7b288710/