Nicholas R. Troszak
Managing Director
- DSI - Los Angeles
- (213) 617-2717
- ntroszak@DSIConsulting.com
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Education
B.A., Michigan State University
Affiliations
American Bankruptcy Institute (ABI)
Association of Insolvency & Restructuring Advisors (AIRA)
American Institute of Certified Public Accountants (AICPA)
Association of Certified Fraud Examiners (ACFE)
Certifications
Certified Public Accountant (CPA)
Certified Insolvency & Restructuring Advisor (CIRA)
Certified in Financial Forensics (CFF)
Professional Profile
Mr. Troszak is a Managing Director in the Los Angeles office with over 20 years of experience in bankruptcy, forensic/investigative accounting, and litigation support.
His roles have included serving as accountant to the trustee, liquidating estate manager, debtor, and financial advisor to unsecured creditors’ committees in various bankruptcy and insolvency matters. His expertise includes:
- Investigating insider dealings, preferences, fraudulent transfers
- Tracing funds
- Financial data reconstruction
- Asset liquidation
- Advising on Chapter 11 company operations, cash-flow projections, budgeting, and daily accounting activities.
Mr. Troszak is trained in investigating fraud and mismanagement, including financial statement fraud, Ponzi schemes, embezzlement, bank fraud, and bankruptcy fraud. He has testified before a federal grand jury and in U.S. Federal Bankruptcy and District Court regarding financial records and accounting procedures.
Prior to DSI, he worked at Berkeley Research Group, LLC in various roles, including Managing Consultant and Associate Director.
Select Engagements
Cedar Funding, Inc., Death Row Records, Inc., Fuhu, Inc., Galleria USA, Inc., GGW Brands, LLC et al., Michael G. Tyson, Namco Capital Group, Inc., Reed E. Slatkin, Roman Catholic Bishop of San Diego, Solyndra LLC, State Fish Company and Woodbridge Group of Companies, LLC.