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25th Annual Emerging Trends in Fraud Investigation & Prevention Conference

Aletheia Financial Forensics, LLC is proud to support the 25th Annual Emerging Trends in Fraud Investigation and Prevention Conference as a Diamond-level sponsor and Managing Member [...]

James Rumph
Asset tracing

Tracing Commingled Assets: Separating Red and Green Beans

“Bean counter” is a colloquial term sometimes used to describe an accountant focused on minor details. When it comes to forensic accountants tracing commingled assets, maybe [...]

James Rumph
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Tracing Separate Property for Ohio Divorces

Ohio courts divide property for divorce based on fairness rather than the presumption of equal ownership, and forensic accountants can bring clarity to complex cases. Ohio [...]

James Rumph
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Forensic Accountants in White-Collar Defense

In the context of white-collar crime, forensic accountants combine accounting, auditing and investigative skills to analyze financial records and information to look for evidence that a [...]

James Rumph