Tag: Fraud Investigation

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 [...]

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 [...]

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 [...]