Matthew D. Line

Matt has more than 25 years of experience specializing in forensic accounting and financial investigations. Matt frequently offers expert opinions and analysis in matters involving civil and criminal frauds, breach of contract, fiduciary misconduct, business disputes, divorce, tax disputes, and asset misappropriation. Matt has significant experience quantifying damages and financial losses, conducting financial tracing, internal investigations, lifestyle analysis, and business valuations. Matt frequently offers opinions and analysis in complex financial disputes involving lost profits, asset misappropriation, tracing funds across accounts and entities, and developing damages models involving economic loss and other accounting-related opinions.

Matt has testified and supported litigation matters in federal and state courts and has also presented investigative findings and damages analyses for mediation and settlement purposes. Prior to joining GreerWalker, Matt founded MDL Financial Forensics, LLC and previously served 25 years as a Special Agent with the Internal Revenue Service Criminal Investigation Division.

Professional Services, Financial Services, Government & Regulatory Investigations, Real Estate & Property Management, Trust, Estate, & Fiduciary Matters, Technology

Forensic Accounting, Economic Damages Analysis, Fraud Investigations, White Collar Crime Investigations, Litigation Support, Business Valuation

Bachelor of Science in Business Administration, University of Nevada, Reno

Certified Valuation Analyst, Certified Fraud Examiner, Master Analyst in Financial Forensics, Certified Anti-Money Laundering Specialist, Enrolled Agent

• Association of Certified Fraud Examiners
• National Association of Certified Valuators and Analysts
• Association of Certified Anti-Money Laundering Specialists
• American Bar Association

• How CPAs and Their Clients Go to Prison | Accountant-Lawyer Alliance
• Financial Threats and Trends | 15th Annual Bank Secrecy Act Seminar, Wrightsville Beach, NC
• Emerging Financial Crime Threats | ACAMS South Florida Spring Financial Crime Forum, Miami, FL
• Nowhere to Run: DOJ and FinCEN and Why you Can’t Ignore Compliance | Society of Trust and Estate Planners Miami Summit, Miami, FL
• Compliance, Enforcement, and Emerging Financial Crime Threats | 18th Annual Puerto Rico Anti-Money Laundering Symposium, San Juan, PR