Financial Statement Analysis Expert Witnesses
Financial statement analysis 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 financial statement analysis. The financial statement analysis expert witness listings on this page are typically from fields/areas of expertise such as: Accounting and Fraud.
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Allepichian B Aldrich, CFE, MAFF
Forensic Accountant & Fraud Expert
Turning Numbers, Inc.
Philadelphia, Pennsylvania
Accounting, Fraud
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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...
