Asset Misappropriation Expert Witnesses

Asset misappropriation expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on asset misappropriation. The asset misappropriation expert witness listings on this page are typically from fields/areas of expertise such as: Accounting and Fraud.

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Steve Hovland

Forensic Accountant & Expert Witness | CPA, CRFAC

Hovland Forensic & Financial

GRAND JUNCTION, Colorado
Fraud, Accounting - Forensic Accounting, Expert Witness Testimony, Fraud Investigation, Rebuttal Expert Witness, Asset Misappropriation, Economic Damages, Employee Embezzlement, Litigation Support, Lost Profits Calculation, Partnership Disputes
Steven D. Hovland is a Certified Public Accountant (CPA) and Certified in the Regularities of Forensic Accounting and Consulting (CRFAC) with 25+ years of experience in forensic accounting investigations, litigation support, and expert witness testimony. He is the founder of Hovland Forensic & Financial, a forensic accounting practice serving attorneys and businesses throughout Colorado and nationwide. Steve began his accounting career in public accounting in 1999, advancing to Director of Audit and Assurance at a 100-person regional CPA firm before founding Hovland Forensic & Financial in 2019. His forensic accounting practice focuses exclusively on fraud investigations, expert witness testimony, economic damages calculations, and rebuttal of opposing expert reports. EXPERT WITNESS EXPERIENCE Steve has served as a testifying expert witness in civil and criminal proceedings involving fraud, embezzlement, lost profits, economic damages, partnership disputes, and asset misappropriat...
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Allepichian B Aldrich, CFE, MAFF

Forensic Accountant & Fraud Expert

Turning Numbers, Inc.

Philadelphia, Pennsylvania
Accounting, Fraud - Forensic Accounting, Fraud Investigation, Embezzlement, Litigation Support, Internal controls, Asset Misappropriation, Tracing & Reconstruction, Financial Statement Analysis, ERISA, Business Disputes, Divorce, Business Interruption Losses, Bankruptcy, Payroll Fraud, Bank Account Tracing, Financial crimes, Expert Witness, Estates
Alle Aldrich, CFE, MAFF, is a forensic accountant and fraud examiner with 15 years of experience conducting financial investigations, reconstructing records, and providing litigation support in civil and criminal matters. She specializes in fraud investigation, embezzlement, fund tracing, internal‑control failures, economic damages, ERISA fiduciary breaches, shareholder and partnership disputes, nonprofit fraud, divorce‑related financial analysis, and bankruptcy‑related examinations. Her background includes serving as a Forensic Accountant with the Federal Bureau of Investigation, where she supported complex financial‑crime investigations and collaborated with Special Agents and federal prosecutors. She later served as CEO and Forensic Accountant at Fact Finder Forensics, leading investigative engagements and managing firm operations. Prior to that, she founded and operated Calculating Destiny, a GAAP‑based accounting and controller‑services firm that also provided early‑stage fore...