Alvarez & Marsal appointed Bill Waldie and John Kim as managing directors in its Disputes and Investigations practice in New York. Together, they bolster A&M’s experience in complex corporate forensic investigations, anti-fraud compliance programs and regulatory reporting.
“More than ever, multinationals need world-class forensic investigators and anti-fraud experts to help mitigate and resolve high-stakes situations,” said Bryan Ruez, managing director and global leader of Disputes and Investigations. “We are pleased to have Bill and John join our New York team. Their significant industry and regulatory expertise will help our clients meet the demands they face every day.”
Waldie brings more than 30 years of professional experience specializing in sophisticated internal corporate investigations, anti-corruption and the Foreign Corrupt Practices Act, as well as fraud, embezzlement, money laundering and forensic accounting investigations. Prior to joining A&M, Waldie was a senior director in PwC’s Forensic Services and Strategic Threat Management. He also previously served as a special agent with the FBI for 24 years, where he managed hundreds of investigations.
Kim has more than 20 years of experience in providing forensic accounting, regulatory, auditing and consulting services in the financial services industry. Prior to joining A&M, Kim was a managing director with Deloitte Financial Advisory Services in New York. He had also previously served as the fraud specialist on several large public company audit and advisory engagements in the financial services industry.
