Sam Toumbev, FCCA, MEng
Senior Forensic Accountant, CCS International at Global Risk Solutions- Claim this Profile
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Bio
Experience
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Global Risk Solutions
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United States
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Insurance
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100 - 200 Employee
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Senior Forensic Accountant, CCS International
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Apr 2021 - Present
GRS’s Forensic Accounting (FA) team consists of chartered accountants and technical experts with in-depth complex claim valuation experience across the following industries: • Casualty • Conventional Power Generation • Cyber • Industrial Property • Infrastructure Construction• Mining• Oil, Gas & Petrochemical• Renewable Energy GenerationWe deliver expert forensic accounting services in the following types of assignments:• Insurance Claims Assessment: - Operational - Business Interruption / Stock Valuation / Mitigation - Construction - DSU / ALOP / Cost Analysis - Liability• Litigation Support• Consultancy Services
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Senior Forensic Accountant
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Jan 2018 - Mar 2021
Business Interruption:Settled BI claims in Energy, Construction, Renewables and Property markets across Europe, Central America, South America, Africa, and the Middle East.DSU / ALOP:Quantified DSU / ALOP losses in both the Energy (Power Generation) and Renewable markets across Africa and the Middle East.Stock Losses:Quantified and validated stock valuations in the Property market across Europe and the Middle East. Cost Analysis:Quantified fixed costs and labour rates for construction projects across Europe and the Middle East. Other:Represented Advanta as a committee member of the Cyber Insurance Association
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Senior Associate
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Jan 2015 - Dec 2017
C. Lewis & Co is a forensic accounting firm specialising in the Insurance industry. I have been involved in many complex BI insurance claim valuation engagements across Europe and Africa in the petrochemical, mining, automotive, hospitality and retail industries.As part of my role, I utilise all available quantitative and qualitative data in order to create complex multi-scenario live financial models. These models are used to access the revenue and cost drivers associated to the ‘insured event’ and quantify any loss of gross profit. These models can be dynamically revised in-situ during client discussions and settlement negotiations. I also manage escrow accounts (Fee Funds) on behalf of clients for the purposes of payment of expert’s invoices.
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Associate
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Jan 2011 - Dec 2014
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Analyst
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Oct 2009 - Dec 2010
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Education
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ACCA
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ACCA Alumni
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Imperial College London
Master of Engineering (MEng), Materials Engineering