Sasha Gartman, CFE, CAMS, has more than 15 years of experience in public accounting, compliance and financial services. Before joining Weaver, Sasha served as a manager in the Fraud Investigations and Dispute Services of a Big Four firm. Her career focus has been on forensic investigations, litigation services, third parties due diligence, anti-money laundering, implementation of compliance policies and procedures, and internal controls. Her strong background in forensics and litigation services has allowed her to specialize in economic damages analysis, quantification and evaluation of loss claims, cash tracing analysis, detailed review of accounting records, evaluation of complex data sets resulting from allegations of fraud, FCPA violations and financial misrepresentation.
Sasha is a member of the Association of Certified Fraud Examiners (ACFE), national and Houston chapter, and Association of Certified Anti-Money Laundering Specialist (ACAMS). She graduated with a Master of Economics with a minor in finance from the University of Cologne, Germany, as well as a Master of Management from Russia State University of Humanities in Moscow. Sasha is fluent in German and Russian.