Vincenzo (Vinni) Toppi is a member of the Restructuring and Dispute Resolution practice. He specializes in internal investigations, fraud examinations, contract compliance, and forensic services, with a focus on misappropriation of funds or assets, asset tracing and recovery, insider and third-party transfers, and insolvency analysis.
Vincenzo Toppi
CIRA, CFF, CCFE, Partner – CohnReznick Advisory LLC
CPA, Partner – CohnReznick LLP
Areas of expertise
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Vincenzo+Toppi [email protected]Experience and credentials
Certified Public Accountant
Conducts internal investigations, fraud examinations, contract compliance and testing, royalty audits, and computer forensic services on behalf of clients
Active in numerous fraud and forensic accounting investigations
Senior member of a major sports league’s engagement team where he is involved in the analyses of individual team’s reporting for compliance within the financial terms of the collective bargaining agreement (CBA)
Significant experience investigating compliance with royalty and revenue sharing arrangements
Education
B.S., Accounting – McGowan School of Business at King’s College
Professional affiliations
American Institute of Certified Public Accountants
New Jersey Society of Certified Public Accountants
American Bankruptcy Institute
Association of Insolvency and Restructuring Advisors
Association of Certified Fraud Examiners
Association of Certified eDiscovery Specialists
Government Investigation and Civil Litigation Institute – Advisory Board Member
FTX Trading Ltd. Bankruptcy and What You Need to Know
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