Forensic Accountant & Fraud Expert

Specialties & Experience of this Expert Witness

Additional Information

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 forensic analysis for small businesses and nonprofits. Alle is the Principal Forensic Accountant at Turning Numbers, Inc., where she leads high‑stakes investigations, prepares expert reports, and assists counsel with discovery strategy, damages modeling, and trial preparation. Her work includes tracing commingled funds, identifying long‑term fraud schemes, reconstructing incomplete or manipulated records, and translating complex financial activity into clear, defensible findings. She holds a Bachelor of Science with a dual major in Financial Accounting and Strategic Marketing from Rosemont College. She is a Certified Fraud Examiner (CFE) through the Association of Certified Fraud Examiners and a Master Analyst in Financial Forensics (MAFF) through the National Association of Certified Valuators and Analysts. Her training includes FBI FACTS coursework, advanced fraud‑investigation techniques, and litigation‑focused financial analysis. Alle regularly develops fraud‑prevention training for business owners and nonprofit leaders and is known for her ability to communicate complex financial issues with clarity, precision, and practical insight.