We offer a financial and investigative capability that can respond immediately, discreetly, and comprehensively to any suspected criminal or civil wrongdoing. We have a deep understanding of Money Laundering, Terrorist Financing, Financial Crimes, Banking Operations (banking products, services, and customer behavior), Compliance Program Weaknesses, Divorce Hidden Income and Assets, and Lawsuits.
Tracing Hidden Assets
Following the Flow of Money through Banks
Bank Secrecy Act (BSA) Issues
Reconstruction of Lost Wages
Estate and Trust Fraud
Arbitration and Mediation
Shareholder & Partnership Disputes
Misappropriated Loan Proceeds
Misappropriation of Public Funds
Injury Suits for Lost Earnings
Electronic Discovery – Evidence discovered through electronic means.
Jeff S. Sandy, CFE, CAMS, PI Jeff is a retired Special Agent with the U.S. Treasury Department.
Perry & Associates credentials and decades of expertise in financial fraud investigations, prevention, detection and deterrence allow us to identify the red flags that indicate any evidence of fraud. We look beneath the surface and beyond the obvious, applying intuition, critical analysis and a perceptive understanding of human behavior to obtain a true picture of key events, transactions and business dealings. Our team of financial investigators has a range of 15 to 40 years of financial investigative experience. They have received extensive training at the Federal Law Enforcement Training Centers, U.S. Department of the Treasury Training Centers, the FBI Academy, the U.S. Military, and countless Continuing Professional Education classes. Our team has extensive courtroom experience, interviewing skills, and the ability to conduct complete financial analyses on a magnitude of issues. What separates Perry & Associates from other financial auditing firms is our experience, training, contacts, and our attention to detail. Our finished products have been recognized by federal prosecutors for their thoroughness.
The Forensic Auditing Team is directed by Jodey Altier and Jeff S. Sandy.
Jodey Altier, the President of Perry & Associates is a Certified Public Accountant and is Certified in Financial Forensics. Altier brings over 15 years of financial investigative experience to her clients. The American Institute of Certified Public Accountants (AICPA) established the Certified in Financial Forensics (CFF) credential in 2008 for CPAs who specialize in forensic accounting. The CFF credential is granted exclusively to CPAs who demonstrate considerable expertise in forensic accounting through their knowledge, skills, and experience. The CFF encompasses fundamental and specialized forensic accounting skills that CPA practitioners apply in a variety of service areas, including: bankruptcy; electronic data analysis; family law; valuations; fraud prevention, detection, and response; financial statement misrepresentation; and damages calculations.
Jeff S. Sandy joined Perry & Associates after working 25 years as a Special Agent with the United States Treasury’s Internal Revenue Service Criminal Investigation Division; 4 years as a Sheriff; and 6 years in the private sector conducting financial investigations. During the past 36 years he has investigated and supervised some of the nation’s largest financial fraud cases. Mr. Sandy has been admitted as an Expert Witness in the field of Money Laundering in U.S. District Courts. He has taught financial investigative techniques to federal, state, and local law enforcement officers, Iraqi Police, and, police officers and dignitaries from Russia and the Baltic countries.
Sandy is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS). The Association of Certified Fraud Examiner is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. CAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of Anti Money Laundering professionals.