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William A. (Andy) Barbee

Partner, Forensic Valuation Services
Professional Experience

Andy is the partner of the firm’s Litigation and Business Valuation Practice. He has more than 20 years of experience working in litigation, business valuation, forensic accounting, fraud investigation, bankruptcy, and restructuring. Andy has experience working with counsel and has prepared expert reports on a wide range of issues including damage calculations, business valuation, shareholder disputes, solvency analysis, fraud investigations, preferential/fraudulent conveyances, and viability analysis. Andy has served clients in many industries including the following:

Manufacturing
Health Care
Finance (sub-prime lending)
Insurance
Technology
Real Estate
Distribution
Entertainment (auto racing)
Construction
Retail

Education

Bachelor’s of Business Administration, Florida Atlantic University, 1989
Master’s of Accounting, Florida International University, 1991

Certification

Certified Public Accountant, North Carolina Certificate # 21659
Accredited in Business Valuation by the AICPA
Certified in Financial Forensics by the AICPA
Certified Insolvency and Restructuring Advisor
Certified in Distressed Business Valuation

Professional Affiliations

American Institute of Certified Public Accountants (AICPA)
AICPA Forensic and Valuation Services Section
Financial Consulting Group (Business Valuation/Litigation Services)
Carolinas FBI Citizens Academy Alumni Association
Association of Insolvency and Restructuring Advisors

Publications and Presentations

Fraud in Nonprofits – What to look for, Fraud in Not-For-Profits – Your Entity is not Exempt,
GreerWalker Conference, The Duke Mansion, Charlotte, NC
Fraud in Nonprofits – What to look for, NC Center for Nonprofits Conference, Winston-Salem, NC
Corporate Investigations – What inside and outside counsel need to know, GreerWalker
Conference, The Ritz-Carlton, Charlotte, NC

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