Eileen Leslie Spoke at the Mississippi Association for Justice 2017 Annual Convention at the Ritz-Carlton in New Orleans

06/09/2017 - Eileen Leslie, CFE/CPA and founder of Investigative CPA, spoke at the the Mississippi Association for Justice 2017 Annual Convention June 9th, 2017 at 8:30.  Ms. Leslie's presentation was entitled "Five Steps to Build a Whistleblower Case that Gets Government Attention."

Eileen Leslie Spoke as Guest Panelist at 15th Annual Taxpayers Against Fraud Education Fund Conference (TAFEF) in Washington D.C. 

November 18, 2015​ - Eileen Leslie, forensic analyst and founder of Investigative CPA, served as a guest panelist on two panels at this years Annual Taxpayers Against Fraud Education Fund Conference: "Addressing Ability-to-Pay Issues" and "Building Your Qui Tam Case Effectively".

NEWS and EVENTS

Eileen Leslie Authors Guest Blog for ACFE Insights on Whistleblower Policies

February 11, 2015​ - Eileen Leslie, forensic analyst and founder of Investigative CPA, authored a guest blog for ACFE Insights on whistleblower policies.  In her blog, "Does Your Organization NEED a Whistleblower Policy," Ms. Leslie explores the ethical culture of organizations and offers best practices for an organization to not need a whistleblower policy.  You can view the story here. 

Eileen Leslie Spoke to Samford University on Forensic Accounting and Fraud Examination

June 25, 2015​ - Eileen Leslie, forensic analyst and founder of Investigative CPA, lectured students in Sanford University's Masters of Accountancy Program.  Ms. Leslie spoke to students on the topics of forensic accounting and fraud examination.  She also introduced them to the False Claims Act (FCA) and discussed cases she has previously worked on.  

Eileen Leslie to Speak at Montgomery County Bar Association

04/01/2016- Eileen Leslie, CFE/CPA and founder of Investigative CPA, is scheduled to present at the the Montgomery County Bar Association September 7th, 2017.  Ms. Leslie's presentation is entitled "Five Steps to Build a Whistleblower Case that Gets Government Attention."

NEWSLETTERS

Eileen Leslie to Speak at 2017 Fraud Seminar for the Alabama Chapter of the Association of Certified Fraud Examiners

07/10/2016- Eileen Leslie, CFE/CPA and founder of Investigative CPA, is scheduled to present at the 2017 Fraud Seminar for the Alabama Chapter of the Association of Certified Fraud Examiners on August 17th, 2017 at 10:00.  Ms. Leslie's presentation is entitled "False Claims Act."

Eileen Leslie Featured in Fraud Talk Discussing "The Role of a Fraud Examiner in Qui Tam Cases"

August 27, 2015​ - Eileen Leslie, forensic analyst and founder of Investigative CPA, was featured in the August 2015 session of Fraud Talk, the Association of Certified Fraud Examiners's (ACFE) monthly podcast.  Fraud Talk is intended to help professionals who fight fraud on a daily basis.  In her session, Ms. Leslie discusses the role of an experienced certified fraud examiner as part of the legal team pursuing False Claims Act qui tam cases.  You can listen to the discussion here. (Scroll down to August, 2015)

Eileen Leslie Spoke at 2016 LSU Fraud and Forensic Accounting Conference

July 25, 2016​ - Eileen Leslie, CFE/CPA and founder of Investigative CPA, spoke at the LSU Fraud and Forensic Accounting Conference  July 25th, 2016.  Ms. Leslie's presentation was entitled "False Claims Act: What It Is and What Is the Accountant's Role".

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Eileen Leslie Spoke to Alabama Chapter of the Association of Certified Fraud Examiners

March 28, 2016​ - Eileen Leslie, CFE/CPA and founder of Investigative CPA, Spoke to the Alabama Chapter of the Association of Certified Fraud Examiners (ACFE) on March 28 at their monthly meeting.  She spoke on the False Claims Act.  ​

Eileen Leslie Authors Article for Inside Counsel on Strengthening a Qui Tam Case with an Expert

April 28, 2015 Eileen Leslie, forensic analyst and founder of Investigative CPA, authored her second article for Inside Counsel, "How to strengthen your qui tam case with an expert."  In the article, Ms. Leslie discusses how utilizing an expert can make a qui tam case even easier and more appealing to a U.S. Attorney.  You can view the story here. 

Eileen Leslie Authors Article for Inside Counsel on Evaluating a Qui Tam Case

April 7, 2015​ - Eileen Leslie, forensic analyst and founder of Investigative CPA, authored an article for Inside Counsel, "The do's and don'ts to keep in mind while evaluating a qui tam case"  In the article, Ms. Leslie highlights her experience at the U.S. Attorney's Office and offers best practices for relator's counsel in a qui tam case, specifically how to make the case easy.  You can view the story here.