Ph: 502.694.9432

974 Breckenridge Lane #171
Louisville, KY 40207

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About Eileen Leslie

Eileen Leslie (Director of Forensic Accounting) is a Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE) with over 20 years of accounting and forensic investigation experience, including 14 years focused on government and private sector fraud investigations.

As a former FBI intelligence analyst and financial analyst for the United States Attorney's Office, she performed forensic auditing and fraud investigations involving the False Claims Act and Stark/Anti-Kickback laws. She has built her career around researching, implementing, monitoring, and assessing financial laws, rules, and regulations to ensure compliance and to uphold the integrity of the system.

Ms. Leslie is highly skilled in a variety of financial investigative matters and has handled most every type of case. Some of her interests and areas of expertise include forensic auditing, fraud assessment and detection, False Claims Act, Whistleblower investigations, damage calculations, ability to pay analyses, wage loss calculation, and elder financial exploitation.

She has authored numerous articles and presented scholarly lectures on forensic accounting topics throughout the United States and is a leading expert in her field.

Ms. Leslie blends her special knowledge of FCA Case Analysis & Presentation with skills in Forensic Accounting, Investigation, and Data Analytics and will work with you from case development through resolution. She can transform complex financial allegations into clear presentations increasing the likelihood of government intervention and successful case settlement.

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