205-660-0322

Education and Professional Designations

Federal False Claims Act

EILEEN LESLIE


Ms. Leslie has over 18 years of experience providing expert forensic auditing and investigative accounting services to the Federal Bureau of Investigation, the United States Attorney's Office and public accounting firms.  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 in the False Claims Act including healthcare, government contracting and royalties fraud.  

  • 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