Anne has extensive experience in forensic accounting and investigations, supporting complex civil and criminal investigations and litigation, and extensive experience in risk consulting, including advising clients on fraud risk, anti-money launding, governance, and policy and procedures 

Anne has over twenty years of experience in accounting and fifteen years of experience supporting complex financial crimes investigations, including allegations of fraud, embezzlement, securities fraud, and money laundering.

In addition to litigation support and investigation, Anne has assisted her clients with reviews of their governance structure, risk assessment processes, and with implementing effective internal controls and compliance programs, including performing independent testing of anti-money laundering programs. Anne’s engagements have covered internal policies related to financial controls, anti-bribery controls, anti-corruption controls, anti-money laundering and anti-fraud controls. Anne has provided many hours of continuing education to several organizations, including the Association of Certified Fraud Examiners, related to anti-money laundering and anti-fraud controls.

Anne has experience in a variety of sectors and industries including financial institutions, financial services providers, online gaming and sportsbooks, and casinos