Network ExpertAvailable
Elena M. Marchetti, CPA, CFF, CFE, CIA
Senior Director — Forensic Investigations
Forensic Investigations & Construction Fraud
Los Angeles, CA 18 years of experience
Credentials
CPA · CFF · CFE · CIA
Professional Background
Elena leads complex forensic investigations involving construction fraud, bid-rigging, kickback schemes, public-works compliance, and federal-contract irregularities. A former federal forensic accountant, she has supported government and private investigations totaling over $400M in identified fraud. Her testimony is frequently sought by both plaintiff and defense counsel in white-collar and qui tam matters.
Litigation & Arbitration Experience
24 engagements · 10 depositions · 3 trials · federal, CA state
Industries Served
- Public Works
- Construction Compliance
- Healthcare Reimbursement
- Qui Tam / FCA
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