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Josephine Giordano

Director of Receivership and Litigation Support Services

Josephine Giordano

Josephine Giordano is the Director of Receivership and Litigation Support Services of R.O.I. Properties and its affiliate R.O.I. Asset Management Solutions. Her comprehensive professional background includes 30 years of experience in the areas of Internal Audit, Banking, Fraud Investigations, Forensic Accounting, Tax, Business Valuation, Bankruptcy and Corporate Restructuring, Expert Witness Testimony, and other litigation support services. She has extensive experience serving in court appointments related to operating companies in diversified industries including Receivership, Special Master, and Compliance Monitor appointments.

Expertise

  • Forensic accounting
  • Fraud investigation
  • Court-appointed Receiverships
  • Court-appointed Special Master and Compliance Monitor
  • Bankruptcy, corporate restructuring, and turnaround management
  • Expert witness testimony
  • Business valuation

Josephine presents on topics including receivership, fraud and forensics, and business valuation for law firms and a wide range of organizations, including the State Bars of Arizona and Nevada, Maricopa County Bar Association, Arizona Private Lenders Association, and Arizona Society of Certified Public Accountants, among many others.

 

Prior to joining R.O.I., Josephine was employed by several management/financial advisory firms, performing services in the areas of fraud and forensic examination, court-appointed Receiverships, business valuation, bankruptcy/restructuring, damage calculations, Special Master and Compliance Monitor appointments, and other litigation support services. Prior to that, she performed audit and fraud examinations within several large financial institutions.

 

Credentials

  • Certified Public Accountant (CPA)
  • Accredited Business Appraiser (ABV)
  • Certified in Financial Forensics (CFF)
  • Certified Fraud Examiner (CFE)
  • Certified Business Appraiser (CBA)
  • Accredited Senior Appraiser (ASA)
  • Certified in Distressed Business Valuation (CDBV)
  • Certified Insolvency & Restructuring Advisor (CIRA)
  • Certified Internal Controls Auditor (CICA)

Education

  • Master of Business Administration (Corporate Finance and Investments), Adelphi University
  • Bachelor of Business Administration (Accounting), Hofstra University

 

Professional Affiliations

  • Maricopa County Bar Association: Member, Board of Directors, Strategic Planning Committee; Member, Bankruptcy Section and Estate Planning, Probate & Trust Section
  • American Institute of Certified Public Accountants
  • Arizona Society of CPAs
  • American Society of Appraisers
  • Association of Certifi ed Fraud Examiners
  • Association of Insolvency & Restructuring Advisors
  • Institute of Business Appraisers
  • Institute of Internal Auditors
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