Forensic Accounting Consulting & Expert Witness Services | Serving Central Ohio & Beyond
Forensic Accounting Consulting & Expert Witness Services | Serving Central Ohio & Beyond
To ancient Greek philosophers, the term “Aletheia” meant truth and disclosure.
Aletheia is our philosophy. We relentlessly work to discover and disclose the truth for attorneys, clients, judges, and juries in financial disputes and investigations.
James H. Rumph
Managing Member
CPA/CFF, MAFF, CFE, CFI, CAMS, CVA, CIA
Leveraging over 2 decades of training and experience, James H. Rumph is a former FBI forensic accountant who leads Aletheia Financial Forensics, LLC‘s forensic accounting consulting and expert witness services and fraud risk management consulting services. Mr. Rumph is also the firm’s testifying expert.
You may request Mr. Rumph’s current curriculum vitae at contact@aletheiafinancialforensics.com.
Managing Member
With over a decade of banking experience, Kendall Crosby brings extensive expertise in customer due diligence, forensic accounting, and fraud risk management. As a former Customer Due Diligence Investigator with Huntington National Bank, Kendall offers clients informed, detail-oriented financial consulting grounded in real-world investigative experience.
Forensic Accountant
CFE
Daniel Herb is a forensic investigations, fraud risk, and analytics professional with more than a decade of experience serving the insurance and financial services industry. Throughout his career at Nationwide, he led and supported complex fraud investigations, fraud risk assessments, compliance initiatives, and data analytics projects designed to identify financial, operational, and regulatory risks.
Daniel’s diverse background includes military service in the Army National Guard and leadership in retail asset protection, experiences that sharpened his investigative instincts, commitment to integrity, and ability to solve complex risk-related challenges.
Director, Forensic Investigations & Analytics
James Rumph is excellent at what he does. His background and experience make him one of the best in forensic accounting. He is also easy to work with.
James has huge compassion and empathy for those prosecuted for white collar crimes and our families. It takes a very special person to see us as “people”, even as most of the world has shunned and discarded us. He has provided us forums to share our stories with financial experts, fraud examiners, forensic accountants and consultants to create new levels of understanding and to humanize the fraud triangle.
It was a pleasure to work with James and the team. James’ leadership throughout the project ensured that it was completed on time and under budget. Our executive leadership team was very happy with the final report and the insightful recommendations to improve our fraud risk management program.
James offered practical guidance to help advance our fraud risk management program. He was personable and easy to engage with, which made overcoming long-standing challenges much smoother and provided a roadmap for future success.
We’re working to finalize the settlement agreement, but I wanted to let you know that it looks likely the case will resolve! Thanks again for your thorough and excellent work in this matter.
