LFB

Newly Elected NACVA Litigation Forensics Board Member

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 [...]

James Rumph
CFF

New CFF Champion for Ohio

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 [...]

James Rumph
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Benford’s Law: The Hidden Pattern That Exposes Financial Fraud

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 [...]

Rachel Mohr
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