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Jeff B. Ferguson

Partner, Forensic & Integrity Services, Ernst & Young LLP

CPA, CFE and CFF. Has over 23 years of experience providing forensic accounting and fraud prevention services to clients. More than five years of industry experience.

Areas of focus
Assurance
Law
Forensic & Integrity Services
Office Dallas, United States

Jeff is a partner in Ernst & Young LLP’s Forensic & Integrity Services practice. He is experienced in forensic investigations involving Ponzi schemes, US sanctions, earnings management matters and manipulation of financial results, embezzlement by company officers, fraudulent billing schemes, Foreign Corrupt Practices Act matters, and other types of fraudulent activities.

Our latest thinking

How economic sanctions and export controls are changing business

The international response to conflicts in Europe has resulted in the most sweeping sanctions and embargoes ever levied against major powers. Read more.

18 Jan 2023 Jeff Ferguson +1
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