|Mr. Bassem Banafa is a Financial Forensics Consultant and court-qualified Forensic Accounting Expert that provides assistance to attorneys and investigators in complex criminal and civil matters involving human trafficking, drug trafficking, money laundering, cyber-crime, large-scale fraud, and organized crime. Mr. Banafa also serves as a DA Forensic Accountant with the Contra Costa County District Attorney’s Office in the Special Operations Division. |
Mr. Banafa previously worked as a Litigation Consultant with TM Financial Forensics, LLC, a national busine ss and disputes consulting firm, and as a Financial Crimes Consultant at Wells Fargo & Co in the Financial Institution Investigations Group.
Mr. Banafa earned a BSC in Accounting from Santa Clara University and is a Certified Public Accountant, a Certified Fraud Examiner, a Chartered Globa l Management Accountant, Accredited in Business Valuation , a Certified Anti-Money Laundering Specialist, a Certified Financial Crime Specialist , Certified in Financial Forensics, and an En Case Certified Examiner.