Forensic Accounting & Litigation Support

Financial disputes often involve incomplete records, hidden transactions, disputed assets, or allegations of misconduct.

Jaime E. Kennedy provides forensic accounting services designed to uncover, analyze, and clearly present complex financial information in a way attorneys, courts, businesses, and individuals can understand.

With more than two decades of accounting and investigative experience, Jaime assists attorneys and clients in matters requiring detailed financial analysis, organization, reconstruction, and litigation support.

ENGAGEMENT AREAS

• Fraud investigations
• Asset tracing
• Financial analysis and reconstruction
• Damages calculations
• Hidden income investigations
• Partnership and shareholder disputes
• Divorce and family law financial investigations
• Litigation support
• Expert witness testimony
• Financial document review and analysis
• Internal controls and fraud prevention

WORKING WITH ATTORNEYS

Jaime regularly works alongside attorneys and legal teams in matters requiring detailed financial analysis, organized reporting, and credible financial insight.

Her approach emphasizes:

• Clear communication
• Organized financial presentation
• Efficient document analysis
• Responsiveness throughout litigation matters
• Practical financial insight tailored to case strategy
• Professional courtroom demeanor and expert witness support when required

Jaime understands the importance of presenting financial information in a clear, credible, and organized manner that supports attorneys and their clients throughout the litigation process.

REPRESENTATIVE MATTERS

• Financial reconstruction involving disputed or incomplete business records
• Hidden income analysis in family law litigation
• Fraud investigations involving employee misconduct and bookkeeping irregularities
• Partnership dispute financial analysis and damages calculations
• Asset tracing related to business and personal financial disputes
• Internal control reviews for small businesses and organizations
• Litigation support involving complex financial matters and financial analysis

ENGAGEMENT PROCESS

Initial Consultation

Discussion of the financial issues, concerns, objectives, and scope of the engagement.

Financial Analysis

Detailed review and analysis of financial records, statements, transactions, and supporting documentation.

Findings & Reporting

Clear organization and presentation of financial findings, investigative conclusions, and supporting analysis.

Litigation Support

Ongoing support for attorneys and clients through negotiation, mediation, deposition preparation, and trial support when necessary.

Jaime E. Kennedy, CPA, CFE

Forensic CPA | Fraud Investigator | Litigation Support

Serving Hampton Roads and clients throughout Virginia and beyond.

Phone: 757-572-3189

Email: info@cfecpa.com