Forensic Accounting and White Collar Crime Expert - Harsh P. Mody CPA, MBA
Mody Data Solutions, LLC
69 Charlton St
Manhattan, New York 10014
Manhattan, New York 10014
► Contact Expert Witnesses for These Areas of Expertise
Harsh P. Mody, CPA, MBA, the founder and CEO of Mody Data Solutions has 7 years experience in investigating fraud for New York Life Insurance Company and is a graduate of Columbia Business School. He has significant experience investigating all types of white collar crimes (ponzi schemes, insurance fraud, application fraud, claim fraud, agent fraud, embezzlement, asset misappropriation, identity theft, extortion and theft of funds). Harsh also has significant experience using data analytics to review large amounts of financial data to simplify
Areas of Expertise
- Accounting
- Application Fraud
- Claims Fraud
- Data Analysis
- Financial Analysis
- Financial Fraud
