About Michael B.
Michael Malloy has more than 34 years of experience in accounting, auditing, merger and acquisition advisory services, and litigation consulting services, including forensic accounting and fraud investigations.
Prior to joining FTI Consulting in October 2016, Michael was a Managing Director with Deloitte’s Audit practice in New York. He began his career at Deloitte as a staff accountant and became a Partner in 2001. During his tenure at Deloitte, Michael participated in and led hundreds of audits, including audits of financial statements prepared under accounting rules set by the Financial Accounting Standards Board, International Accounting Standards Board, and the Governmental Accounting Standards Board (“GASB”). He is an expert in the application of U.S. generally accepted accounting principles (“U.S. GAAP”).
In addition to his client service responsibilities, Michael was one of Deloitte’s technical consultation directors regarding accounting and auditing matters. Michael has participated in investigations with the SEC, DOJ, FINRA and DFS regulatory agencies. He also has substantial experience educating others on auditing concepts, as he taught dozens of in house Deloitte training courses; as well as client training sessions. These sessions included recent accounting pronouncements involving debt, equity, derivative instruments, revenue recognition, assessing internal controls, impairment of long-lived assets and start of costs for the energy industry.
Michael’s professional experiences included project management for large international engagements, advising on corporate governance matters, assessing and advising on internal controls and operational risk assessments. His professional experience has primarily focused on serving both public and private companies in several sectors including the financial services industry. Michael has served clients in industries such as financial services, leasing (airplane, ships, rail cars, and various technologies) technology, telecommunication and in the public sector, including government, non-for-profit (hospitals and healthcare providers) and higher education entities. He also has experience working with pharmaceutical companies, Japanese trading and manufacturing companies (particularly in the metals and plastic industries), private equity clients, venture capital companies, shipping companies and companies in the energy industry (including oil and gas).
Certifications
Certified Public Accountant, New York and New Jersey
Certified Fraud Examiner
Associations
American Institute of Certified Public Accountants
New York State Society of Certified Public Accountants
Government Finance Officers Association
Board of Director for the Theodore Roosevelt Council Boy Scouts of America
Prior Board of Director for the European American Chamber of Commerce
Member of Villanova University Financial Club
Member of Council on Foreign Relations
Education
B.S., Accounting, Villanova University
-
Contact
T: +1 646 576 8169
michael.malloy@fticonsulting.com -
Office
1166 Avenue of the Americas
15th Floor
New York, NY 10036
United States
-
Expertise
Accounting Advisory
Accounting Restatement
Expert Testimony
Financial Due Diligence
SEC Investigations