Principal
Allepichian “Alle” Aldrich, CFE, MAFF
Alle is a Certified Fraud Examiner, a Master Analyst in Financial Forensics, and a former FBI forensic accountant trained in the FBI's FACTS program. She has sat across from fraudulent financials and knows what to look for.
She leads every engagement. Clients get forensic depth, an investigator's background, and direct access to the principal from first call to final report.
Education
- B.S. Financial Accounting & Strategic Marketing, Rosemont College, 2009
Certifications
- Certified Fraud Examiner, 2021
- Federal Bureau of Investigation Forensic Accountant Core Training (FACTS), 2022
- Master Analyst in Financial Forensics, 2023
Practice areas
- Forensic and investigative accounting
- Fraud examinations
- Consultant and expert witness
- Bankruptcy and insolvency
- Calculation of damages
- Business valuations
- Litigation support
Memberships and board roles
- Board Chair, Financial Litigation Board, National Association of Certified Valuators and Analysts
- Treasurer, 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
- Former Treasurer, National Association of Women Business Owners
Professional profile
- Forensic accounting and litigation support 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.
Engagements
- 2026Schneider v. Farber et al.American Arbitration AssociationForensic Accounting Expert (Commercial)
- 2026Fleischer v DeRoseLos Angeles Superior CourtForensic Accounting Review (Family Law)
- 2026Bradley v BradleyAllegheny County Court of Common Pleas, Family Division (Pittsburgh, PA)Support Modification Analysis
- 2025State v. Robin PearlCircuit Court of the Twentieth Judicial Circuit in and for Lee County, FloridaReporting Expert
- 2025Michael Tulio v. Kenvin J. Timochenko, et. alCourt of Common Pleas (Bucks County, PA)Testifying Expert
- 2025Estate of Margaret PollockSuperior Court of WA StateReporting Expert
- 2025In re: Embezzlement CasePrivate EntityConsulting Expert
- 2024Estate of Mary M HansellSurrogates Court Camden CountyTestifying Expert
- 2023In re: Cryptocurrency TheftIndividualConsulting Expert
- 2023Mediation of Riddle v Riddle NJIndividualConsulting Expert
- 2021In re: $1.7 M SBA Loan FraudPrivate EntityConsulting Expert
- 2020In re: WhistleblowerPrivate EntityConsulting Expert
- 2020In re: Employment Breach of ContractPrivate EntityConsulting Expert
- 2020In re: ERISA LiabilityPrivate EntityConsulting Expert
- 2019In re: Federal Wage & Hour ComplaintPrivate EntityConsulting Expert
- 2019In re: Implement AML Policies PAPrivate EntityConsulting Expert
- 2019In re: Implement AML Policies CAPrivate EntityConsulting Expert
- 2018Siravo vs Thomas ArbaughCourt of Common PleasConsulting Expert
- 2018In re: Due Diligence SurveyPrivate EntityConsulting Expert
- 2018In re: Union Remittance DisputePrivate EntityLitigation Support
- 2018In re: Davis-Bacon at non-union shopPrivate EntityConsulting Expert
- 2017In re: Partner EmbezzlementPrivate EntityConsulting Expert
- 2017CoPA vs Thomas ArbaughCourt of Common PleasTestifying Expert
- 2016In re: Corporate RestructuringPrivate EntityConsulting Expert
- 2015In re: Internal Revenue ServicePrivate EntityLitigation Support
- 2015In re: Internal Audit for FraudPrivate EntityConsulting Expert
Publications and speaking
- 2026Bridging Valuation and Forensics: When Numbers Tell a Story They Shouldn’tPhiladelphia ACFEForthcoming
- 2026Bridging Valuation and Forensics: When Numbers Tell a Story They Shouldn’tBusiness Valuation Resources, LLCForthcoming
- 2026The Deepfake Deception: AI-Generated Documents and What Forensic Accountants Need to KnowAllentown ACFE & LVIIAForthcoming
- 2026Bridging Valuation and Forensics: When Numbers Tell a Story They Shouldn’tNACVA CPEForthcoming
- 2026Bridging Valuation and Forensics: When Numbers Tell a Story They Shouldn’tNACVA Quick Read
- 2026Welcome to Financial Evidence for Litigation AttorneysJenkins Law CLEWebinar
- 201910 Red Flags for CPA's that are Indicative of Legal BreachesContinuing Education Society