From John Jay College:
David M. Shapiro, CPA (inactive) is a Fraud Risk and Financial Crimes Specialist. He is also an expert generally on financial investigations and law enforcement. His extensive background includes work as an FBI (public sector) special agent / assistant legal advisor, assistant (public) prosecutor, and corporate (private sector) investigator. In brief, David has focused on conduct and financial crime risks.
David serves as a Distinguished Lecturer and Coordinator of the Fraud Examination and Financial Forensics program at New York’s John Jay College of Criminal Justice, instructing in the fields of inspection and oversight, fraud examination, and financial forensics (FEFF). He is the coordinator for the FEFF program. He has published articles in the areas of accounting, finance, and risk management. He recently wrote a special chapter for the book “How They Got Away With It: White Collar Criminals and the Financial Meltdown.”
David was an expert management consultant, having completed assignments in the fields of risk management, fraud investigations, and investor due diligence in a variety of contexts, including mergers and acquisitions. To contact David please use his professional email address: dshapiro@jjay.cuny.edu or work telephone no.: 212.393.6882.