About
About Mordy Steinfeld
Due diligence for deals where the books don't tell the whole story. A Certified Fraud Examiner's approach: rebuilding the financials from source records before a buyer or investor relies on them.
Profile
Mordy Steinfeld, CFE — independent due diligence consultant, Monsey, NY.
Mordy Steinfeld prepares buy-side due diligence and Quality of Earnings analyses for acquisitions of businesses valued at $5–50M, and due diligence for private investments in early- and growth-stage companies. His clients are family offices, strategic acquirers, private investors and angels, and independent sponsors and search funders. They bring him the deals with messy books or complex structures, where the financials have to be rebuilt from source records before anyone relies on them. He also gives independent, owner-side advice to hotel and real estate owners on development, asset management and underwriting. He has been in business since 2001 and in real estate, hospitality and transactions since 2011, and takes engagements across the US.
More on acquisition due diligence, investor due diligence, hospitality & real estate advisory and forensic analysis & disputes.
Career
In business since 2001
In real estate, hospitality and transactions since 2011.
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Jun 2023–present
Independent Due Diligence Consultant
Buy-side and investor due diligence, Quality of Earnings, deal structuring, and owner-side hotel and real estate advisory.
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Feb 2022–Jun 2023
Senior Real Estate Development Manager
PEG Companies
Full-lifecycle development, from acquisition and entitlement through operations handover, across combined development budgets of more than $375M.
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Jan 2021–Feb 2022
Independent consultant
Commercial real estate and hotels.
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Nov 2018–Jan 2021
Managing Director, Hospitality
All Year Holdings
Managed the development of three ground-up boutique hotels and asset-managed The William Vale, the $147M mixed-use hotel, within a $2 billion family office. Led underwriting for a large residential portfolio.
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Jul 2017–Mar 2018
Co-founder
Bellhop Solutions
A hotel-tech startup building a universal integration layer for hospitality technology. Raised a $250K seed round and delivered every product milestone on schedule.
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Apr 2012–Aug 2017
Head of Operations
Riverside Developers and its hotel-management affiliate, Espresso Hospitality
Led the design, development and operation of The William Vale, a $147M mixed-use hotel in Williamsburg, Brooklyn, with 183 rooms and multiple food-and-beverage outlets, including a rooftop bar and pool. Negotiated the outlets' management agreements. Earlier, coordinated the design, development and permitting of an $82M, 147-room full-service hotel in Williamsburg, Brooklyn, through Department of Buildings approval.
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Aug 2011–Jun 2013
General Manager
Relaunched a boutique hotel in Brooklyn and ran its day-to-day operations, sales and marketing.
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2001–2011
Early roles in operations, marketing and B2B sales.
Education & Credentials
- Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners
- MBA, Boston University
- BS, Liberal Arts, Excelsior University
Carries professional liability (E&O) insurance.
Based in Monsey, NY. Engagements across the US.