Joe Scarlato, CFE
President, Director of International Operations
Lowers Forensics International
About Joe
Joseph M. Scarlato, MBA, CFE, has 15 years of global specialization in forensic accounting and litigation support, and currently serves as Chief Revenue Officer for Lowers Risk Group. Mr. Scarlato heads up the company’s global team and brings specific expertise in the Latin American market. Clients include major property insurance companies, law firms, and corporations.
In addition, Mr. Scarlato has been involved with the following losses/engagements: Self-Insured Retention (Monitoring/Review); Subrogation; Internal Corporate Investigation; Physical Inventory Counts and Reconciliations; and Verification and Projection of Indemnity and Expense Payment
Mr. Scarlato enjoys providing lectures and presentations to his peers at industry wide and client-centric gatherings. Prior to forming Lowers Forensics, Mr. Scarlato was a partner at Hagen, Streiff, Newton & Oshiro and worked at Meaden & Moore, and C. Lewis and Company, both of which have provided services to the insurance and legal industry. His primary work experience is in insurance claim analysis, forensic accounting and litigation support.
He is fully bilingual and has served as an expert witness in Spanish and English.
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Optimising risk management in the financial services industry – Sept. 9, 2021
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Innovations in Small Claims Accounting – May 16, 2019
Expertise
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Mining
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Energy & Power Generation
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Refineries/Petrochemical Production
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Product Recall/Liability
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Environmental
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Fraud & Species
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Commodities
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Hotel & Hospitality
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Manufacturing Facilities
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Construction (1st & 3rd Party)
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Fidelity
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Banking & Financial Services
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Biopharma
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Real Estate
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Rental Properties
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Semiconductor (Manufacturing)
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Supply Chain
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Ocean & Inland Marine
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Breach of Contract
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Jeweler’s Block, Wholesalers and Retailers
Credentials & Affiliations
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Certified Fraud Examine
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Association of Certified Fraud Examiners
Education
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American International University- MBA in Accounting and Finance
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William Paterson University of New Jersey B.S. in Accounting