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CFTC v. Eddy Alexandre & EminiFX, Inc. 22 CV 03822 (SDNY); Federal Trade Commission v. James D. Noland Jr. et al. 2:20-CV-00047-PHX-DWL (AZ); Federal Trade Commission v Money Now Funding LLC, et al., CV 13-01583-PHX-ROS, (Arizona); Federal Trade Commission v ELH Consulting LLC, et al. CV 12-02246-PHX-FJM, (Arizona);
J.S. Held is a global consulting firm with extensive financial, accounting, and operational expertise that enables us to immediately identify the key aspects of the business or asset to stabilize and enhance cash flow, ensure operating efficiencies, and maximize ultimate recoveries. J.S. Held is committed to protecting the interests of lenders, creditors, business owners, government agencies, and other key stakeholders efficiently and effectively as a neutral court-appointed receiver or independent monitor for organizations across multiple industries to ensure laws, regulations, and prosecutorial agreements are followed and breaches addressed. Our experience in receiverships and monitorships combines financial, accounting, and operational expertise to identify the critical aspects of the business or asset to stabilize and enhance cash flow, ensure operating efficiencies, implement effective compliance programs to meet regulatory and legal requirements, and maximize ultimate recoveries.
Ms. Durham has over 25 years of experience as a financial consultant. Ms. Durham has served as Receiver, Receivership Manager or Monitor for a number of matters in both state and federal Court. She provides strategy solutions to companies in transition that will improve profitability and liquidity while optimizing value. Ms. Durham has decades of experience conducting fraud investigations, FCPA investigations, and other complex investigations. Additionally, Ms. Durham is experienced in performing complex compliance reviews and providing litigation support in a wide range of industries, including defense, oil services, and manufacturing. Additionally, Ms. Durham has provided forensic analysis in quantifying economic damages for numerous litigation and arbitration matters. These analyses have been performed for many client industries including construction, agriculture, cannabis, retail, and manufacturing.
National Association of Federal Equity Receivers, Associate Member; Association of Certified Fraud Examiners; Association of Certified Commercial Cannabis Experts
Bachelor of Science, Business - Arizona State University, 1995
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