Troy Bouk

Troy Bouk

Levin Papantonio Rafferty

316 South Baylen St.

Pensacola, FL 32502

(850) 435-7000

tbouk@levinlaw.com

 

Troy Bouk is an associate attorney with Levin Papantonio Rafferty. He earned his Bachelor’s degree in Economics and Philosophy at the University of Western Ontario in London, Canada. He continued his education at McGill University in Montreal, Canada where he completed a graduate program in Public Accountancy. Upon graduation, Mr. Bouk began his professional career as an auditor for Ernst & Young, which is one of the world’s largest professional services firms, and one of the world’s Big Four auditing firms.

Upon leaving Ernst & Young, Mr. Bouk became the financial controller for a company that operated six production facilities within Canada and the U.S. As the financial controller Mr. Bouk was responsible for the preparation of the monthly financial statements as well as consolidated year-end financial statements. In addition, Mr. Bouk prepared standard costs for all of the products produced, as well as developed transfer prices for products shipped across the border and between the six production facilities. After several years as the financial controller, he became the Operations Manager for one of the production facilities. Several years later Mr. Bouk became the Director of Florida Operations with responsibility for all three production facilities located in Florida.

In 2002 Mr. Bouk became a Certified Fraud Examiner (CFE). The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization with more than 55,000 members. In 2002 Mr. Bouk was awarded the Walker Award by the ACFE for achieving the highest annual score, in the nation, on the CFE Exam.

In 2007 Mr. Bouk received his Juris Doctorate from Florida State College of Law. Upon graduation from law school, Mr. Bouk spent nine years as an Assistant State Attorney at the Office of State Attorney of the First Judicial Circuit where he served as a special prosecutor in the Economic Crimes Division. During his time as a prosecutor, Mr. Bouk worked frequently with the Federal Bureau of Investigation (F.B.I.) in cases involving money laundering and racketeering. In 2012 Mr. Bouk was appointed as a Special Assistant United States Attorney (SAUSA) in the Northern District of Florida.

In May 2019, Mr. Bouk was appointed by United States District Court Judge Casey Rodgers to serve on the Statute of Limitations Committee in MDL No. 2885, In re 3M Combat Arms Earplug Products Liability Litigation.

Year Joined Law Firm

1. 2017

Present Position with Law Firm

1. Associate

Areas of Practice

1. Mass Torts Litigation
2. Product Liability Litigation
3. Civil Counter-Terrorism Litigation

Bar Admission

1. Florida – Bar # 43384
2. District of Columbia – Bar # 1672330
3. U.S. District Court, Northern District of Florida
4. U.S. District Court, Middle District of Florida
5. U.S. District Court, for Southern District of Florida
6. U.S. District Court, District of Columbia

Admissions and Certifications

1. Certified Fraud Examiner, 2002 – Member # 94076
2. Certified Public Accountant, State of Florida, 1997 – AC 30072

Recognition and Awards

1. Criminal Procedure Seminar Book Award – 2006
   Florida State University, College of Law
   For achieving the highest grade in the class.
2. Walker Award – 2002
   National Association of Certified Fraud Examiners
   For achieving the highest score in the nation on the CFE exam.

Associations

1. Member, Florida Bar Association – 2007
2. Member, District of Columbia Bar - 2020
3. Member, Escambia – Santa Rosa Bar Association – 2015
4. Member, Florida Institute of Certified Public Accountants – 1997
5. Member, Association of Certified Fraud Examiners – 2002
6. Member, Northwest Florida Chapter of Certified Fraud Examiners – 2005
   Former Vice President – 2003

Speaking Engagements

1. 2015 National Association of Drug Diversion Investigators
   Prosecuting Methamphetamine Labs and Large Conspiracies
2. 2014 Institute of Internal Auditors/Association of Certified Fraud Examiners
   CFE Spring Fraud Seminar – Pyramid Schemes
3. 2012 University of West Florida – Adjunct Instructor
   Spring and Fall Semesters – White Collar Crime
4. 2012 Institute of Internal Auditors/Association of Certified Fraud Examiners
   CFE Spring Fraud Seminar - Fiduciary Fraud
5. 2012 Institute of Internal Auditors/Association of Certified Fraud Examiners
   January Meeting – Economic Crimes
6. 2011 University of West Florida
   Guest Speaker – White Collar Crime