Profile

Managing Director Peter S. Davis has nearly 20 years of experience in complex receiverships, forensic accounting, fraud detection, bankruptcy matters, valuations and damages. Mr. Davis has served as Receiver in regulatory matters brought by the SEC, FTC, Arizona Corporation Commission, the Arizona State Board of Education, as well as lenders and shareholders. His areas of expertise include understanding and interpreting complex financial data, fraud detection and deterrence, and determina¬tion of damages. Mr. Davis is conversant in German and has consulted for companies in the U.S., Germany and Japan.

Formed in 1999 by Managing Director, Peter S. Davis, and based in Phoenix, Arizona, Simon is a boutique forensic accounting and receivership firm with decades of combined experience investigating, analyzing, and managing entities in adversarial settings. As the premier provider of complex financial and litigation consulting services in the Southwest, Simon Consulting, LLC (“Simon”) is the authority in forensic accounting, fraud investigation, damage calculations, receivership and restructuring, business valuations, family and criminal law matters, forensic economics, and expert witness services.