Mahdi Ghandhari

Mahdi possesses an MBA in accounting and holds the prestigious designation of Certified Fraud Examiner (CFE). With a specialization in data analytics and compelling big data visualization skills, Mahdi has been a driving force in numerous complex forensic cases throughout his career. Leveraging advanced data and text mining technologies, he introduces unparalleled efficiencies to each case, implementing streamlined processes that deliver remarkable value to clients. By meticulously tailoring the application of MSN Forenzix technologies to the unique specifications of each case and client, Mahdi ensures a truly impactful service. His distinct blend of expertise consistently yields successful outcomes for his esteemed clients.

Noteworthy among his achievements are his groundbreaking contributions to EB-5 fraud investigations, where he collaborated with the United States Attorney’s Office for the Eastern District of New York and Homeland Security on a multi-million dollar construction fraud case. In addition, Mahdi has taken a pivotal role in producing comprehensive Investigation Reports that have proved instrumental in guiding clients through SEC cases in federal courts. Notably, his strategic insights and compelling narratives have led clients to victory in court, resulting in cases being dismissed by the judge. Presently, Mahdi focuses primarily on intricate fraud cases and high net worth divorce investigations, deploying state-of-the-art technology to uncover hidden truths and employing persuasive storytelling techniques that resonate with diverse audiences, including judges, juries, and clients.

  • Partner
  • MBA in professional accounting
  • B.S., Accountancy
  • Certified Fraud Examiner