205-660-0322

Ms. Leslie's investigative instincts and diverse accounting background position her to help clients detect and investigate a variety of fraud schemes and complex financial transactions affecting businesses, individuals and government entities. Ms. Leslie has significant experience serving as a False Claims Act consultant in many industries including healthcare, government contracting and royalty fraud.  

Education and Professional Designations

EILEEN LESLIE


Eileen Leslie, CFE and CPA has over 19 years of experience providing expert forensic auditing and investigative services to the Federal Bureau of Investigation, the United States Attorney's Office and public accounting firms. Her specialties include providing investigative financial consulting, fraud examination and various forensic accounting services. With years of experience government and non-government civil and criminal investigations and financial analysis, it allows her to investigate deeply and effectively in any case. 

  • False Claims Act
  • Forensic Accounting
  • Fraud Investigation
  • Litigation Consulting and Support
  • Discovery Requests
  • Damage Calculations
  • Ability to Pay Analysis
  • Data Mining and Analysis​
  • CPA: Certified Public Accountant
  • CFE: Certified Fraud Examiner
  • ​MTx: Master of Taxation
  • Bachelor of Science in Accounting, St. Cloud State University, 1997
  • Master of Taxation, University of Denver, 2003
  • Intelligence Analyst Training, Federal Bureau of Investigations Quantico, 2004
  • Colorado Law Enforcement Training Academy, 2009

Expertise