Allepichian B Aldrich
Founder and CEO - Turning Numbers, Inc.
Highly skilled Forensic Accountant with 10+ years of experience. Expert in investigating financial discrepancies, fraud, and compliance issues.
I seek to use my
forensic accounting expertise, analytical skills, and commitment to ethics in a challenging environment promoting continuous learning. Dedicated to delivering accurate financial information for strategic decisions.
Education
ROSEMONT COLLEGE
Rosemont, PA
BS in Financial Accounting and Strategic Marketing
Earned a 3.94 GPA and completed relevant financial accounting, business management, and strategic marketing coursework. 2008 Alpha Sigma Lambda, Graduated Suma Cum Laude
Certification
Certified Fraud Examiner, 2021
Forensic Accountant Core Training Session, 2022
Master Analyst in Forensic Financials, 2023
Practice Areas
Fraud Investigation & Forensic Audits
Litigation Support & Expert Witness Testimony
Business Valuation & Economic Damage Analysis
Compliance & Internal Controls Consulting
Bankruptcy, Divorce, and Dispute Resolution Support
Fraud Detection and Prevention
Professional Profile
Forensic accounting and litigation support areas include services for both
plaintiffs and defendants in civil, criminal, domestic, and bankruptcy
proceedings, as well as fraud examinations.
Consultant and expert witness areas include shareholder disputes, calculation
of damages, breach of contract, tortious interference, antitrust, estates,
divorce, fraud, corporate ethics policies, health care fraud, and fraud
prevention programs.
Board Member, Financial Litigation Board of the National Association of
Certified Valuators and Analysts
Board Member, Legal Clinic for the Disabled
Member, Association of Certified Fraud Examiners
Member, American Institute of Certified Public Accountants
Member, National Association of Certified Valuators and Analysts
Member, Institute of Management Accountants
Former Treasurer, National Association of Women Business Owners
Forensic Accounting Engagements
2025 | Circuit Court of the Twentieth Judicial Circuit in and for Lee County, Florida | Reporting Expert | State v. Robin Pearl
2025 | Court of Common Pleas | Testifying Expert | Michael Tulio v. Kenvin J. Timochenko, et. Al
2025 | Superior Court of WA State | Reporting Expert | Estate of Margaret Pollock
2025 | Private Entity | Consulting Expert | In re: Embezzlement Case
2024 | Surrogates Court Camden County | Testifying Expert | Estate of Mary M Hansell
2023 | Individual | Consulting Expert | In re: Cryptocurrency Theft
2023 | Individual | Consulting Expert | Mediation of Riddle v Riddle NJ
2021 | Private Entity | Consulting Expert | In re: $1.7 M SBA Loan Fraud
2020 | Private Entity | Consulting Expert | In re: Whistleblower
2020 | Private Entity | Consulting Expert | In re: Employment Breach of Contract
2020 | Private Entity | Consulting Expert | In re: ERISA Liability
2019 | Private Entity | Consulting Expert | In re: Federal Wage & Hour Complaint
2019 | Private Entity | Consulting Expert | In re: Implement AML Policies PA
2019 | Private Entity | Consulting Expert | In re: Implement AML Policies CA
2018 | Court of Common Pleas | Consulting Expert | Siravo vs Thomas Arbaugh
2018 | Private Entity | Consulting Expert | In re: Due Diligence Survey
2018 | Private Entity | Litigation Support | In re: Union Remittance Dispute
2018 | Private Entity | Consulting Expert | In re: Davis-Bacon at non-union shop
2017 | Private Entity | Consulting Expert | In re: Partner Embezzlement
2017 | Court of Common Pleas | Testifying Expert | CoPA vs Thomas Arbaugh
2016 | Private Entity | Consulting Expert | In re: Corporate Restructuring
2015 | Private Entity | Litigation Support | In re: Internal Revenue Service
2015 | Private Entity | Consulting Expert | In re: Internal Audit for Fraud
Leadership
Proprietor, Small Accounting Firm (7 years): Successfully owned and operated a small accounting firm, demonstrating strong leadership in managing a team of accountants. Oversaw all aspects of the business, including strategic planning, financial management, client relations, and staff development. Proven ability to lead and grow a business, increasing profitability through effective financial management and business development strategies.
Treasurer, National Association of Women Business Owners (NAWBO), Philadelphia: Held a key leadership role in this prestigious organization, responsible for all financial management activities. Demonstrated strong financial acumen and strategic thinking in managing the association's funds, preparing financial reports, and ensuring compliance with financial regulations.
Founder, Mobility Freedom Foundation: Established this nonprofit organization to improve mobility for individuals with disabilities. Demonstrated exceptional leadership in setting the organization's strategic direction, fundraising, and managing operations. Successfully built a team of volunteers and staff, developed partnerships with key stakeholders, and raised public awareness about mobility issues.
Skills & abilities
• Proficient in GAAP and IFRS
• Expertise in Forensic Accounting
• Certified Fraud Examiner
• Holds Master Analyst designation in Forensic Financials
• Experience in Internal Audit
• Knowledge in Governance & Compliance
• Skilled in Managerial Accounting
• Familiar with Prevailing Wage
• Proficient in Budgeting & Planning
• Proven experience in managing a team of more than 10 individuals
Experience
•A | TURNING NUMBERS INTO KNOWLEDGE
• Forensic Accountant | March 2024 – Current
• FACT FINDER FORENSICS INC.
• Chief Executive Officer | September 2022 – March 2023
• FEDERAL BUREAU OF INVESTIGATION (FBI)
• Forensic Accountant | February 2022 – August 2022
• CALCULATING DESTINY LLC
• Founder and CEO | October 2014 – December 2021
