Forensic CPA | Fraud Investigator | Litigation Support
Bringing Clarity to Complex Financial Matters
Jaime E. Kennedy is a forensic Certified Public Accountant who assists attorneys, businesses, and individuals in complex financial disputes, investigations, fraud matters, and litigation support engagements.
With more than two decades of accounting and investigative experience, Jaime specializes in uncovering the true financial picture when records, transactions, or financial representations do not add up.
Her work includes forensic accounting, fraud investigations, asset tracing, hidden income analysis, financial reconstruction, damages analysis, and expert witness support.
Jaime works closely with legal counsel, business owners, and individuals to translate complicated financial information into clear, credible findings that support informed decision making, negotiation strategy, settlement discussions, and courtroom presentation when necessary.
Known for her analytical approach, attention to detail, and practical communication style, Jaime helps clients navigate sensitive financial matters with professionalism, discretion, and clarity.
WHO JAIME WORKS WITH
Jaime works with attorneys, business owners, individuals, and organizations involved in complex financial matters requiring detailed analysis, discretion, and clear financial insight.
Common Engagements Include
• Fraud and embezzlement investigations
• Divorce and family law financial disputes
• Partnership and shareholder disputes
• Hidden income and asset tracing matters
• Financial damages analysis
• Litigation support for attorneys and law firms
• Internal control reviews and fraud prevention
• Small business financial consulting and advisory services
CORE SERVICES
Forensic Accounting & Litigation Support
• Fraud investigations
• Asset tracing
• Financial analysis and reconstruction
• Damages calculations
• Hidden income investigations
• Partnership and shareholder dispute analysis
• Divorce and family law financial investigations
• Litigation support
• Expert witness testimony
Business Advisory & Accounting Services
• Part time CFO services
• Small business accounting
• Cash flow management
• Strategic business planning
• Internal controls
• QuickBooks setup and support
• Financial organization and reporting
REPRESENTATIVE MATTERS
• Financial reconstruction involving disputed or incomplete business records
• Hidden income analysis in divorce and family law matters
• Fraud investigations involving employee misconduct and bookkeeping irregularities
• Partnership and shareholder dispute financial analysis
• Asset tracing involving business and personal financial disputes
• Internal control reviews and fraud prevention consulting
• Damages calculations and financial analysis for litigation matters
WHY CLIENTS CHOOSE JAIME
20+ Years of Experience
Extensive accounting and investigative experience across business, forensic, and litigation related matters.
CPA & CFE Credentials
Certified Public Accountant and Certified Fraud Examiner with specialized experience in fraud investigations and forensic accounting.
Litigation Support Focus
Clear, organized financial analysis tailored for attorneys, disputes, investigations, and courtroom presentation.
Hampton Roads Based
Trusted local professional serving attorneys, businesses, and individuals throughout Virginia and beyond.
TRUSTED IN CONFIDENTIAL FINANCIAL MATTERS
Many forensic accounting engagements involve sensitive financial disputes, confidential business records, litigation strategy, or allegations of financial misconduct.
Because of the private nature of this work, many client matters remain strictly confidential.
Jaime approaches every engagement with professionalism, discretion, attention to detail, and a commitment to uncovering and clearly presenting the full financial picture.
Need Clear Financial Insight?
Whether you are navigating a fraud investigation, financial dispute, litigation matter, or complex accounting issue, Jaime provides experienced forensic accounting and advisory support tailored to your situation.
Phone: 757-572-3189
Email: info@cfecpa.com