Lorraine Aho
- Role
- Forensic Accountant and Fraud Investigator at Aho & Associates Financial Forensics
- Location
- Sonoma, CA, US
- LinkedIn followers
- 500 followers
About Lorraine Aho
I am a testifying and consulting expert witness, CPA, and Certified Fraud Examiner with…
Experience
Forensic Accountant and Fraud Investigator
Aho & Associates Financial Forensics
Feb 2000 — Present
I investigate financial fraud. I seek answers to the age-old question -\"What happened to my money?\" I provide transparency where there was none. I reconstruct financial history when disasters, incompetence or deliberate malfeasance make financial statements unreliable or inaccurate. I \"follow the money\" to investigate embezzlements, unreported assets, and underreported income for disputes including: divorce, bankruptcy, insolvency, reorganization, delinquent taxes, loan compliance, financing or investments for early stage venture capital and international mergers and acquisitions. I investigate financial crimes and scams against the elderly and dependent adults and work closely with law enforcement to find and stop the wrong-doers. I am not deterred by complicated, multi-jurisdictional, multiple businesses, and cash-based groups. The messier, the better. My raison d\'etre is to provide transparency and demand accountability.
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