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Aletheia Financial Forensics’ James H. Rumph and Daniel A. Herb will present “Financial Forensics: The Story Behind the Tax Returns” to the Central Ohio Tax Club. [...]

Written by: Rachel Mohr, Aletheia Financial Forensics, LLC Forensic accountants reconstruct financial events much like forensic scientists reconstruct the story of a human death. Numerical Evidence [...]

Written by: Rachel Mohr, Aletheia Financial Forensics, LLC In the early morning of July 29, 2026, a piece of machinery caught fire at the Honda Transmission [...]

Written by: Rachel Mohr, Aletheia Financial Forensics, LLC On July 30, 2026, Cynthia Marie Marabella was sentenced to over five years in prison for her role [...]

Written by: Rachel Mohr, Aletheia Financial Forensics, LLC While July 30 may appear to be a regular day, it serves as a reminder to celebrate and [...]

Written by: Rachel Mohr, Aletheia Financial Forensics, LLC Organizations today generate and retain vast amounts of data, creating unprecedented opportunities to identify employee fraud before losses [...]

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Columbus, Ohio-based Aletheia Financial Forensics, LLC’s Managing Member, James H. Rumph, is honored to have been elected to serve a three-year term on the National Association [...]

Honored to be selected by the AICPA as a resource for those in Ohio potentially interested in earning their Certified in Financial Forensics (CFF) certification and [...]

Have you ever wondered how forensic accountants uncover financial fraud? Forensic accountants look for patterns in financial data that reveal deception. Yet distinguishing between normal and suspicious [...]

Event Date:  April 29, 2026 Time:  1:00 – 2:00 EST CPE: 1 hour Description: This session will focus on forensic accounting techniques used to develop a [...]

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 [...]

“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 [...]

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 [...]