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The expert
Albalucia Foley — Forensic Accountant and Expert Witness
Certified forensic accountant, international fraud examiner and international conference speaker, working from Naples and Miami with clients across the United States and abroad, in English and Spanish.
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Credentials
Economist
Master in Forensic Accounting
Master's in International Business
Certified Forensic Accountant
International Fraud Examiner
International Conference Speaker
International Business Broker
Education
Economist
Master in Forensic Accounting
Master's in International Business
Marketing Specialist
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Experience
Investigation and litigation
Significant experience reconstructing financial transactions, assessing internal controls, applying accounting principles to factual issues, conducting witness interviews and evaluating potentially incriminating evidence uncovered through document review.
Expert witness
Deposed and has testified as an expert in matters concerning lost sales and revenues, business valuations, divorce and equitable distribution, hidden assets, grand theft and employee theft.
Industry background
International and multicultural experience across administrative and financial services and business development, including insurance companies, financial institutions, construction companies, retail operations, litigation matters, private country clubs and online marketing.
Executive roles
CFO · Internal Auditor · Controller · Bank Manager · General Manager
Academic
Five years as a university professor of microeconomics, macroeconomics, marketing, leadership and personal development.
Boards and media
She served as Treasurer and board member of the Hispanic Council Foundation of Collier County. She contributed to a local television program and wrote a column for a Southwest Florida newspaper, on forensic accounting matters.
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A proud member of
Membership badges pending: transparent PNG or vector files.
Work with Albalucia
A first conversation is confidential and carries no obligation.