Larry Kanter, CPA/CFF, CFE 

Company Founder
Phone: (214) 207-5238

Larry Kanter brings 30 years of litigation consulting and forensic accounting expertise to the clients he serves, including having served as a Partner with two “Big Four” firms.

He has served in numerous high profile forensic accounting engagements including one of the largest and most complicated forensic investigations ever undertaken, the investigation of 26 Swiss banks on behalf of an international commission appointed to identify and locate the bank deposits belonging to the victims of Nazi persecution. Larry has provided expert testimony in Federal and State Courts as well as to Arbitration Panels.

He has assisted in the successful resolution of disputes in several out-of-court negotiations. He has served a wide variety of clients including those in the banking, pharmaceutical, wholesale, retail, manufacturing, utility, technology, telecommunications and insurance sectors. In addition to his client responsibilities, he is an Adjunct Professor at Southern Methodist University Cox School of Business, where he teaches Masters level courses in Forensic Accounting and Forensic Data Analytics.

He has also been asked to share his experiences at more than two dozen legal and accounting continuing education seminars including presentation to the prestigious 2nd Circuit Federal Bar Council’s Annual Meeting. Larry also currently serves on the Business Valuation, Forensics & Litigation Services Committee of the Texas Society of CPAs.

  • Certified Public Accountant
  • Certified Fraud Examiner
  • AICPA Certificate in Financial Forensics
  • American Institute of Certified Public Accountants
  • Member, AICPA Forensics and Valuation Section
  • Texas Society of Certified Public Accountants
  • Dallas Chapter, Texas Society of Public Accountants
  • Association of Certified Fraud Examiners
  • Former Member, The Sedona Conference

Speaker – SMU Dedman School of Law, Maguire Center for Ethics, Certificate in Ethics & Compliance 2018 – Leveraging Tools & Technologies to Modernize Compliance

Panelist – Texas Society of CPA’s 2017 Forensic, Valuation and Litigation Services Conference – Using the Right EDiscoveryFirm, Data Analytics, and Data Mining in Litigation

Speaker – Financial Executives International, Dallas Chapter – Fraud Issues in the Not for Profit World – How You Can Sleep Better at Night, June 2016

Panelist – Dallas Bar Association Business Litigation Section, February 2016 – Attaining Reasonable Certainty in Economic Damages Calculations

Speaker – Association of Certified Fraud Examiners – Dallas Chapter – Institutional Fraud, November 2013

Dallas Women’s Lawyers Association 2013 – Accounting 101

Speaker – TSCPA – 2010 CPE Expo, Developing a Niche Forensics Practice, Arlington, Tx

Speaker – The University of Texas School of Law Corporate Counsel Institute

Panelist – The Critical Infrastructure Assurance Conference Series – The Institute of Internal Auditors

Speaker – Practicing Law Institute Computer Law Seminar, Austin, Texas

Speaker – Practicing Law Institute Computer Law Seminar, San Francisco, California

Speaker – Practicing Law Institute Computer Law Seminar, New York, New York

Guest Lecturer – The University of Texas at Austin, Professional Program in Accounting, Lyceum Series

Instructor – various continuing education seminars

Bachelor of Business Administration – The University of Texas at Austin, 1980