The Fraud & Financial Investigations section empowers members to excel in uncovering financial wrongdoing and delivering clear, defensible findings. Through collaboration and education, the section strengthens the integrity and impact of forensic accounting in addressing financial misconduct.

Who we are

The Fraud & Financial Investigations Section brings together CPAs and financial professionals who uncover, analyze, and resolve issues involving financial misconduct and complex financial disputes. Whether you’re new to the field or a seasoned expert, this community provides education, networking, and resources to help you stay ahead in the evolving landscape of financial crime and forensic accounting.

What we do

Our section offers programs, discussions, and resources focused on the unique skills and challenges of financial investigations, including:

• Investigations of fraud, asset misappropriation, and financial wrongdoing

• Cash and asset tracing

• Accounting and auditing malpractice analysis

• Transaction due diligence

• Post-acquisition dispute analysis

• Alter ego and single enterprise doctrine analyses

Members collaborate through educational programs and networking opportunities to stay current with investigative techniques, legal developments, and best practices.

Why it matters

Fraud and financial investigations demand a rare blend of accounting expertise, investigative skill, and legal awareness. CPAs in this field play a vital role in:

• Identifying and documenting evidence of financial misconduct

• Supporting litigation and regulatory proceedings

• Providing credible analyses that withstand scrutiny in court or arbitration

• Helping organizations prevent, detect, and respond to fraud

Chair: Rachel Hennessy
Vice Chair: Jacqueline Smart
Secretary/Treasurer: Micah Pycraft