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Mr. Manten has more than 30 years of professional experience as both an accountant and an attorney. Mr. Manten has been in private practice since 1988.
As a forensic accountant and a consultant, Mr. Manten has been retained by attorneys worldwide in their representation of Fortune 500 companies and other international and domestic corporations and banks in connection with complex commercial and white collar crime litigation, fraud investigations, fraud audits, asset recovery and various bank and corporate compliance programs.
Representative Cases
Developed and conducted fraud audits and fraud investigations, identified competent evidence and testified as to employees misappropriation of millions of dollars of corporate funds.
Traced proceeds and was instrumental in recovering over $125 million of funds embezzled from a foreign bank; drafted and assisted attorneys in connection with discovery, affidavits, and pleadings involving the US and foreign countries.
Instrumental in the discovery of a stock fraud of a public company’s Chief Executive Officer and prepared a submission to the SEC.
Analyzed complex corporate accounting records, interviewed third-party witnesses and uncovered the fraud.
Performed money laundering, fraud and internal controls vulnerability assessments; developed compliance programs.
Education
St. Thomas School of Law - 1988
Juris Doctor Degree, with honors.
Florida International University - 1976
Bachelor of Business Administration – Accounting
Certification, Licenses and Membership
Florida Bar 1988
Association of Certified Fraud Examiners 1995
American College of Forensic Examiners 1996
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