Raymond Platz

Raymond Platz, Director at The Strategic CFO

rplatz@strategiccfo.com | o. (832) 710-3105 | m. (732) 306-0997 | 2101 CityWest Blvd, Houston, TX 77042

Raymond Platz is a Director with The Strategic CFO located in Houston, Texas. Raymond has more than 25 years of experience in financial advisory services. He has been involved in numerous projects involving Chapter 7 and Chapter 11 bankruptcy proceedings, financial and operational restructurings, solvency analyses, preferential payments and fraudulent transfer analyses, disputes and investigations, professional malpractice investigations, Foreign Corrupt Practices Act (FCPA) investigations, forensic accounting investigations, fraud investigations, and litigation support.

In addition to bankruptcy and reorganization consulting, prior to joining The Strategic CFO, Raymond served in various roles as a contractor for the Small Business Administration and the Federal Deposit Insurance Corporation, and performed services related to the Servicemembers Civil Relief Act (SCRA). He has worked in the restructuring practices and disputes and investigations practices of several large boutique consulting companies and public accounting firms. He assisted the clients of those firms in forensic accounting and fraud investigations, Chapter 11 and Chapter 7 bankruptcy proceedings and disputes and litigation support. Raymond started his career as a Tax Auditor and Revenue Agent for the Internal Revenue Service.

Core Professional Competencies

Raymond has a diverse and well rounded professional background, but his core professional competencies include the following:

  • Chapter 11 and Chapter 7 Bankruptcy consulting
  • Fraud Examinations
  • Forensic Accounting Services
  • Financial Advisory Services

Industries Served

  • Banking
  • Commercial Real Estate Management
  • Oil & Gas
  • Retail
  • Telecommunications
  • Healthcare

Education

Kean University, Union, New Jersey B.S., Business and Economics, Summa Cum Laude

  • Certified Insolvency & Restructuring Advisor
  • Certified Fraud Examiner
  • Certified Public Accountant (NJ)
  • Certified in Financial Forensics

Prior Experience

  • Alvarez and Marsal, Director
  • Synergy Integration Advisors, Consultant
  • Whitley Penn, Director
  • SolomonEdwards, LLC, Senior Investigator/Operations
  • The Claro Group, Senior Manager
  • Navigant Consulting, Manager



See Dates