Forensic Accounting, Fraud Expert - Former IRS-CI

Specialties & Experience of this Expert Witness

Additional Information

Matthew D. Line, CFE, MAFF, CAMS, is a seasoned forensic accounting and financial investigations expert with over 25 years of experience in financial forensic, unraveling complex financial transactions, frauds, and schemes in high-stakes criminal and civil litigation matters. As the Managing Member of MDL Financial Forensics, LLC, he provides forensic accounting, litigation support, and business valuation services to clients navigating civil and criminal financial disputes. His expertise spans fraud and financial forensic investigations, asset tracing, lifestyle analysis, economic damages analysis, and valuation in matters involving tax, embezzlement, money laundering, white collar frauds, bankruptcy, family law, asset misappropriation and business disputes. Prior to founding MDL Financial Forensics, Matthew served as a Special Agent with the Internal Revenue Service, Criminal Investigation Division, where he led and conducted complex financial forensic investigations across multiple U.S. jurisdictions. His work involved conducting and providing oversight of complex financial investigations, preparing investigative reports, coordinating with the Department of Justice, consulting on litigation strategies, and providing testimony in federal trials. He also held leadership roles overseeing operations and enforcement strategy, leading interagency collaboration, and helping shape proactive approaches to financial crime mitigation.