Toni Lusk, CFE
Toni offers 20+ years of experience in fraud and forensic investigations as well as managerial accounting roles. Her broad range of accounting expertise spans multiple financial platforms and business sectors. She has performed numerous fraud investigations, provided litigation consulting/support and other advisory services to a variety of clients.
Representative Engagements
Performed a 2-year forensic accounting investigation and analysis identifying fraudulent transfers and inappropriate related party transactions. Expert witness/co-author of report used at trial resulted in a $64M guilty verdict.
Performed forensic accounting analysis to identify $15M in fraudulent transfers and misappropriation of assets by a trusted employee of a $1ooM estate.
Corruption by a C-level executive that cost their company over $1 million. The results were included in a lawsuit filed with the New York State Supreme Court.
Toni's industry expertise includes hospitality, consumer product goods, real estate, oil and gas, engineering services, retail, technology, home building, medical device and advertising. She is an active member of several business associations, including: the Association of Certified Fraud Examiners, the State Bar of Texas, Bankruptcy Law Section (Non-lawyer Professional Member), Baylor University Women’s Network, Turnaround Management Association, and Institute of Management Accountants.
In 2011, she co-authored an award-winning Ethics Case currently used in master’s program at St. Edward’s University, and in 2017 she was a member of a team receiving the 2017 Turnaround Award for a large company.
Toni received a Bachelor of Biology Degree from Baylor University and Master of Business Administration in Accounting from St. Edward's University.