Last updated:
8/25/2025
Terry L. Orr
Professional Information
HKA Global
Dallas, Texas
Texas
United States Map ]
469.893.1102
(Phone) Visit Website »
Years of Experience: 31+ Total number of times you have been appointed as a Federal Equity Receiver: 1 What principal/lead role(s) have you served in Federal Equity Receivership Case(s)?: Principal (Lead) Forensic Accountant What other role(s) have you served in Federal Equity Receivership Case(s)?: Accountant on Principal Accountant's Team In which US District Courts have you worked on Federal Equity Receiverships?: Texas Northern With which government agencies have you previously worked?: Securities and Exchange Commission What is the size of Federal Equity Receivership matters on which you have previously worked?: $25 Million + Please identify Federal Equity Receivership Cases in which you have participated:: SEC v. Stanford International Bank Ltd., Robert Allen Stanford, et al Link(s) to case number and/or docket: https://www.sec.gov/whistleblower/award-claim/award-claim-2013-43 Select any industry related specialties.: Banking , Energy , Finance , Gaming , Hospitality , Medical , Mineral/Geological Materials , Multi-Level Marketing , Real Estate , Resorts (Golf/Beach/Ski) , Securities , Technology What roles have you served in other (non-Federal Equity) Receivership cases?: State Court Appointed Receiver What professional services or products do you provide?: Accounting/Tax Services , Consultant: Management , Consultant: Technology , eDiscovery , Forensic Accounting , Fraud Examiner , Insolvency Restructure , Real Estate , Security Compliance Company Description: Forensic Accounting and Investigations Consulting Firm
1715 Weeping Willow Way
Southlake
Texas
United States Map ]
817.412.1625
(Mobile)
Birthday:
12/27/1953
Additional Information
LinkedIn Profile: https://www.linkedin.com/in/terry-l-orr-7b288710/ Professional Designations/Certifications: Certified Public Accountant Other Professional Memberships: American Institute of Certified Public Accountants Education: B.S. Accountancy and Business Administration, Brigham Young University
Print Page