Overview
Precious Sanchez is a manager in the forensic, advisory and valuation practice at Kaufman Rossin where she brings over a decade of experience to clients.
Her commercial litigation expertise includes fraud investigation, asset tracing, and complex financial analyses. She has worked with clients in a variety of industries including, among others, manufacturing and distribution, healthcare and hospitality. Currently, she prepares in-depth financial reports and exhibits to summarize complex financial data.
Prior to joining the firm, Precious served as a senior forensic accountant for the Federal Bureau of Investigation. In that role, she testified as a summary witness on behalf of the United States government in criminal proceedings and sentencing including creating financial exhibits, organizing financial documents for discovery, meeting with Assistant United States Attorneys, and trial preparation.
She also has experience as an auditor where she planned financial statement audits by understanding key organization objectives, policies, internal controls, and external regulations thereby identifying risk areas.
Precious earned her Bachelor of Arts from the University of Miami and her Master’s in Accounting with a concentration in forensic accounting from Florida Atlantic University. Precious is a Certified Public Accountant in New Hampshire, a Certified Fraud Examiner, and a Certified Anti-Money Laundering Specialist.
Education
Bachelor of Arts, University of Miami
Master of Accounting, Florida Atlantic University
Industries
- Healthcare
- Hospitality
- Manufacturing & Distribution
