Gina St. George CPA, CFE

Gina is a Certified Fraud Examiner and Certified Public Accountant who started her public accounting career in 2001. In addition to auditing, her services include forensic accounting and fraud investigation, control system improvement, and operational assessment projects. Specialty areas include compliance with federal regulations and assessing accounting operations for regulated entities. Fraud investigation experience includes detecting schemes related to disbursements, revenue, fraudulent asset transfers, and contract compliance. Activities include quantifying the financial loss to the client through detail testing of transactions; interviews with the suspect(s), witnesses, and the victim(s); personal computer data mining, and obtaining evidence from outside parties and other public information sources. Gina also has experience working with law enforcement including conducting evidence searches of the suspect's office. Finally, her experience includes working with the client’s attorney in analyzing evidence and providing accounting expertise.