Hidden Income Expert Witnesses
Hidden income 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 hidden income. The hidden income expert witness listings on this page are typically from fields/areas of expertise such as: Accounting and Fraud.
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Carla Blake, CPA, CFE
Former IRS Agent - Forensic Accountant CPA & CFE
Blake Files Forensic Solutions
Roanoke, Virginia
Fraud, Accounting
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Forensic Accounting, Financial Disputes, Elder Financial Exploitation, Embezzlement, White Collar Crime, Tax Fraud, Financial Investigations, Hidden Income, Asset Division, Damages
Carla is a forensic accountant and former IRS Revenue Agent with over 15 years of investigative experience. She is the founder of Blake Files Forensic Solutions, a boutique forensic accounting practice serving attorneys and clients nationwide.
Ms. Blake works on divorce and family law matters, including asset tracing, hidden income analysis, lifestyle assessments, and retirement account division. She also provides expert analysis and testimony in fraud investigations, embezzlement cases, elder financial exploitation, and business disputes.
At the IRS, Ms. Blake served in several areas including the Special Enforcement Program (SEP), Indian Tribal Governments (ITG), and Abusive Transaction Investigations (ATI). She collaborated with the Department of Justice and IRS Chief Counsel on financial cases involving abusive transactions, promoter schemes, tax fraud, and preparer misconduct. Earlier in her career, she conducted hundreds of examinations of individuals and businesses in the ...
