Certified Forensic Accountant. International Fraud Examiner. IRS Enrolled Agent( EA). International Speaker.
Bachelor in Economics
Master’s degree in Science of Accounting
With Concentration on Forensic Accounting
Master’s degree in Economics and International Business
International / Multicultural experience with administrative and financial services and business development. Experience with Insurance companies, Financial Institutions, Construction Companies, Retail Operations, Litigation matters, Private Country Clubs and Online Marketing.
Experience in fraud investigations, litigation and law enforcement investigation, Albalucia Foley has significant experience in reconstructing financial transactions, assessing internal controls, applying accounting principles to factual issues, conducting witness interviews, and evaluating potentially incriminating evidence uncovered through reviews of documents.
Albalucia Foley has experience as an Expert Witness in Court, and has been deposed and testified as expert in matters concerning: Lost Sales and Revenues, Business Valuations, Family Law matters, Hidden Assets, Grand Theft, Employee Theft.
Worked as CFO, Internal Auditor, Controller, Bank Manager, General Manger.
Additional Experience with five years as University Professor of Micro , Macro Economics, Marketing, Leadership and Personal Development.
Albalucia Foley is a firm believer in giving back to the community, for the past three years Albalucia is serving as a member of the board of directors of Council of Hispanic Business Professional serving in the position of Treasurer, member of the board of directors of Hispanic Council Foundation of Collier County serving in the position of Treasurer.
Current contributing Speaker to a local TV station and current contributing writer to a local Newspaper with themes related to Forensic Accounting matters.