Harry C. Steinmetz, CPA, CFE

Partner, Transaction Services

Practice Strengths

Mr. Steinmetz specializes in forensic accounting services, corporate restructuring, bankruptcy and insolvency, securitizations, business valuations, and mergers and acquisitions. He currently assists over 20 financial institutions and investment firms in assessing credit risk and making credit decisions, monitoring their customers' financial and operational performance as well as their customers' compliance with their covenants and policies. Mr. Steinmetz evaluates accounting systems, identifying weaknesses, and recommending improvements. Along with due diligence and analysis of financial information, he structures mergers and acquisition transactions. Mr. Steinmetz has acted as an expert witness in litigation and arbitration.

Industry Expertise

Residential Mortgages

Healthcare

Leasing

Telecommunications

Structured Settlements

Manufacturing

Wholesale/Distribution

Retail

Publishing

Advertising

Licenses and Accreditations

Certified Public Accountant, New York

Certified Public Accountant, New Jersey

Certified Fraud Examiner

Education

BS in Accounting, Brooklyn College

Affiliations

New York State Society of Certified Public Accountants

     Apparel and Textile Committee

     Publishing and Printing Committee

     Hotel and Restaurant Committee

     Cooperation with Commercial Credit Grantors Committee

     Cooperation with Bankers Committee

     Bankruptcy and Insolvency Committee

New Jersey State Society of Certified Public Accountants

American Institute of Certified Public Accountants

Healthcare Financial Management Association

American Association of Certified Fraud Examiners

American Board of Forensic Specialties

National Association for Corporate Growth

Commercial Finance Association Education Foundation

American Bankruptcy Institute

Association of Insolvency Accountants

Turnaround Management Association

Publications and Speeches

"Collateral Evaluations" speech before New Jersey Society of CPAs -

    Series of presentations for financial and lending executives: topics 

    included "Compilation and Reviews" and "Analysis of Financial

    Statements"

"Due Diligence" speech before the New York Institute of Credit

"Warning Signals for Troubled Loans," speech before Barclays Bank

"Collateral Monitoring," speech before Citibank

"Compilation, Review and Analysis of Financial Statement," speech before

    United Jersey Bank, Republic National Bank and Israel Discount Bank