Joel Cohen is the Managing Director of Murray Analytics. Joel comes to the firm with over 15 years of experience in the dispute, forensic, and insolvency industry, most specifically focused in the financial services and asset management industry. Before joining Murray Analytics, he spent a number of years with Duff & Phelps in their Dispute & Investigations Group where he managed a team of CPAs, economists, attorneys, and finance professionals in executing a diverse array of complex engagements related to the various hedge fund/private equity fraud, insolvencies, and litigations that have characterized the last ten years of the asset management industry. These engagements include aspects of asset tracing, internal investigations, and damage calculations.
Prior to Duff & Phelps, Joel was one of the original team members of Kinetic Partners, a boutique global consulting firm established to provide targeted services to the asset management industry. At Kinetic Partners, he was the co-chair of the Dispute Advisory and Forensic Services Group. Prior to joining Kinetic Partners, Joel was as a leader in the disputes practice at a Big 4 accounting firm and senior vice president at a prominent investment bank in charge of internal investigations. Joel has worked with premier law firms on accounting malpractice, business insurance disputes, fraud detection, and economic investigations.
Joel has expertise in managing the expectations of various stakeholders involved in insolvency proceedings, liquidations, litigation settlements, and receiverships, namely in his capacity of assisting a board, Trustee, Receiver, or Official Liquidator with their duties, including U.S. and cross border considerations. Joel has extensive experience within the offshore world, regularly handling cases out of the Caribbean. He has an extremely strong network of professionals and contacts throughout the Caribbean and Europe.
Joel is a member of the Anti-Defamation League (ADL), serving as a New York Regional Board Member and National Commissioner for the Leadership 2020 campaign. He is also active in Her Justice, an organization providing free legal assistance to women and families in need, and serves on the board of the Israel Teen Fellowship. Joel is a graduate of Rutgers College, where he received a BA in Economics with a focus in accounting, and is a Certified Fraud Examiner (CFE).
Gara T. Paulson, Esq.
Gara T. Paulson is the General Counsel and Business Manager of Murray Analytics. She also performs research and analysis relating to the Firm’s litigation support engagements. Gara is a member of the New York State Bar Association and the New York County Lawyers Association. Prior to her Bar admission in 2012, Gara held legal internships with Steinberg and Associates and Chadbourne and Parke’s Private Client Division. After passing the Bar, she worked at Goldin Associates, as an Investigative Analyst, conducting research, reviewing financial reporting and controls, and assisting bankruptcy attorneys in preparation for depositions and litigation. In 2013, Gara joined Cooper Paroff, a law firm specializing in real estate law and trusts and estates. While at Cooper Paroff, she assisted partners with research and litigation support and also prepared various court documents, filings, and other legal documents.
Gara received her J.D. in 2011 from New York Law School, where she was a recipient of a merit based trustee scholarship. She received a B.A. in Art History from the University of Vermont in 2006. She is proficient in Spanish and conversational in Italian and French.
Arcady Zaydenverg, CPA, CFE
Arcady Zaydenverg has over 20 years of experience in both public and private accounting. As a forensic accountant, Mr. Zaydenverg focuses on litigation support services, damages calculations and analyses, fraud investigations, and regulatory compliance. Arcady has developed extensive knowledge of US Generally Accepted Accounting Principles (US GAAP), United States Securities and Exchange Commission (SEC) regulations, as well as US Generally Accepted Auditing Standards (US GAAS).
Prior to joining Murray Analytics, Mr. Zaydenverg was a director at Marks Paneth, a nationally-ranked public accounting firm, where during the course of his 16 year tenure he worked on many high profile securities litigations. In that role, Arcady assisted attorneys at private law firms, the SEC and the PCAOB on complex financial accounting and reporting matters, including interpretation and application of GAAP and GAAS.
Prior to working at Marks Paneth, Arcady was a Group Financial Reporting Manager at WPP Group, a global advertising and public relations company. He began his career in public accounting with Smart & Associates, a premier Philadelphia accounting and business advisory firm, where he led audit, review, compilation, and consulting engagements in a variety of industries, including manufacturing, healthcare, high-tech, insurance, service, and not-for-profit.
Arcady holds a Bachelor of Business Administration in Accounting from Temple University in Philadelphia, Pennsylvania.
He is a Certified Public Accountant in New York and Pennsylvania. Mr. Zaydenverg is a member of the American Institute of Certified Public Accountants, and of the New York State Society of Certified Public Accountants where he serves on the Litigation Services Committee. Mr. Zaydenverg is also a member of the Association of Certified Fraud Examiners
Julia Zhu is a Senior Associate at Murray Analytics, and provides financial modeling and analytical support in connection with the Firm’s engagements. Julia has an extensive background in modeling and valuation. Before joining Murray Analytics, Julia worked at PwC, where she conducted valuations of fixed income securities as an Intern with the Financial Instruments, Structured Products, and Real Estate (FSR) Group. She also worked with the Danaher Corporation, serving as a Financial Consultant and Modeling Specialist. Julia began her career at the Bank of East Asia in Shanghai in 2012, where she held an internship in FX trading and settlement. In 2013, she served as an Assistant Consultant at OC&C Strategy Consultants, where she led a team of four in researching retail markets across China and formulating competitive strategies for clients.
Julia received her B.S. in Economics in 2013 from Fudan University in Shanghai, China, and her Masters of Finance from the Robert H. Smith School of Business at the University of Maryland in 2015. She has passed all three levels of the CFA Program and may be awarded the charter upon completion of the required work experience. Julia served as a Teaching Assistant in courses on Capital Markets, Portfolio Management, and Private Equity; was a Research Assistant at the UMD Center for Financial Policy; and was awarded Robert H. Smith Honors. She is fluent in Mandarin.
Mohnish Zaveri is an Associate at Murray Analytics, and provides financial modeling and analytical support in connection with the Firm’s engagements. Mohnish has an extensive background in valuation, research, and client management. Prior to joining Murray Analytics, he worked at Thomson Reuters in Singapore as a subject matter expert on pricing of complex securities across different asset classes, helping financial institutions in South-East Asia best utilize the company’s quantitative offerings. Mohnish started his career with FinMechanics as a Consultant, working on pricing and risk management projects with major banks in the region. During his MBA, he interned at a family office in New York, performing fundamental equity research with a focus on technology and retail sectors.
Mohnish received his M.B.A with specialization in Finance and Economics from New York University Stern School of Business in 2018. He was designated as an Aswath Damodaran Faculty Scholar, a merit-based full tuition scholarship, and graduated with Beta Gamma Sigma honors. He holds CFA and FRM charters. Mohnish completed his B. Tech in Chemical Engineering from the Indian Institute of Technology, Bombay in 2008.
Katherine Thomas is the Engagement Coordinator of Murray Analytics. She also performs research for litigation support engagements. Prior to joining Murray Analytics, Katherine worked with Marti at Goldin Associates. Ms. Thomas began her career in Los Angeles, working with the real estate team at Vintage Capital Group, a private equity firm. In 2013, she began working with Now What, a strategic market research firm in New York whose clients included numerous Fortune 50 companies. In addition to serving as the executive and personal assistant to the CEO, she also served as the firm’s digital archivist.
Katherine has a B.A. from Tulane University, where she majored in Latin American Studies and Theater and graduated a Dean’s Honor Scholar. She is proficient in Spanish and conversational in German.