Raymond Roth, III is a Director in the Dispute Consulting group. Mr. Roth
has significant experience providing a broad range of business and financial
advice to litigating counsel, corporate counsel, audit committees, boards of
directors, and other decision makers.
The types of matters in which he has been involved in include: Personal
Labor and Economic Disputes, Large Scale Labor and Economic Disputes
(FLSA & ERISA class actions), Breach of Contract, Shareholder Disputes,
Post M&A Disputes, Securities Litigation, Eminent Domain, Construction
Claims, Trade Secrets / Restrictive Covenants, Fraud and Forensic
Investigations, and Local Government Consolidation and Restructurings.
Further, Mr. Roth has developed specialized skills in the management and
analysis of large complex data sets (i.e. big data). He has experience in
performing detailed analyses at the transactional level to provide business
intelligence, risk assessment, and other attribute analysis. A non-exhaustive
list where large data sets have been interpreted to offer opinions include
FLSA hours worked studies, ERISA stock drop studies, Medicare
investigations, asset tracing investigations, Breach of Contract and
automotive and recall litigation.
Mr. Roth has testified in both bench and jury trials. He has been asked to
present various topics to law firms, bar associations, state CPA societies and
universities. In addition, he has assisted parties in settlement negotiations,
mediation and facilitation.
Professional Memberships
- American Institute of Certified Public Accountants
- The Michigan Association of Certified Public Accountants (Including a
- Vice Chariman of its Fraud Task Force)
- The Association of Certified Fraud Examiners
Testimony Experience
People of the State of Michigan v. Barry Ellen tuck, In the 48th District Court, 2016
Amelia Quelas v. Daimler Trucks North America, LLC, et al., State of Michigan, In the Circuit Court for the County
of Wayne, 2015
Publications
“Start Me Up: Antitrust Compliance Programs Within Automotive Suppliers a Key Focus.” The SRR Journal, Fall
2014
“Start Me Up: Antitrust Compliance Programs Within Automotive Suppliers a Key Focus.” American Bar
Association Section of Commercial and Business Litigation News and Developments, August 2014
“Why Auto Suppliers Must Focus on Anti-Trust Compliance,” Law360, June 2014
“The Impact of Expense Reimbursement Fraud,” The SRR Journal, Fall 2013
“Managing Risk Associated with Occupational Fraud,” The SRR Journal, Spring 2013
“Game On or Over: When the Whistle Blows Will Corporations be Ready for Dodd-Frank,” The SRR Journal, Fall
2011
“The Perfect Storm: The Effect of Corporate Downsizing on Internal Controls and Occupational Fraud,” The SRR
Journal, Spring 2011
“Another Side of Pink Slips: Fraud Risk in a Reduced Workforce,” The Journal of Corporate Renewal, Turnaround
Management Association, November/December 2010.
“Looking Beyond Basic Financial Information in Post Acquisition Disputes,” The SRR Journal, Spring 2010
Speeches and Seminars
“When Data Analytics Go Big or Go Home” presented to the Michigan Association of Certified Public Accountants
on May 23, 2017 in Troy, Michigan
“Internal Investigations in the Digital Age” presented to the Association of Corporate Counsel on May 11, 2017 in
Detroit, Michigan
"Re-engineering Recall: What Will the Future of Recall Look Like?" Society of Automotive Analyst’s Automotive
Warranty and Recall Symposium, March 2017
"Anatomy of Frauds and Case Studies" presented to the Michigan Association of Certified Public Accountants on
February 19, 2015 Utica, Michigan, May 12, 2015 Frankenmuth, Michigan, June 24, 2015 and June 25, 2015 Novi,
Michigan
"Human Trafficking and Forced Labor: Emerging Issues and Proactive Solutions" presented to the Michigan
Association of Certified Public Accountants on May 19, 2015 in Novi, Michigan