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Aletheia Financial Forensics, LLC

Accountant in Columbus, OH (show on map)

Forensic accounting consulting & expert witness services serving Central Ohio and beyond.

Call (614) 209-3764
Navigate to Visit website
Aletheia Financial Forensics, LLC website

About

Aletheia Financial Forensics, LLC provides forensic accounting consulting and expert witness services, serving Central Ohio and beyond. Led by James H.

Rumph, a former FBI forensic accountant with over two decades of experience, the firm specializes in equitable distribution in divorce, fraud investigations, fraud risk consulting, white-collar defense, and other forensic accounting matters. Mr. Rumph holds multiple certifications including CPA/CFF, MAFF, CFE, CFI, CAMS, CVA, and CIA, and is a member of prestigious professional organizations such as AICPA, ACAMS, ACFE, NACVA, and OSCPA. The firm leverages advanced technology and deep investigative expertise to deliver defensible reports and testimony that withstand litigation scrutiny.

Former FBI forensic accountant
Multiple high-level certifications
Litigation-ready reports
Technology-enabled efficiency

Services

Equitable Distribution in Divorce

Forensic accounting support for family law attorneys in high-net-worth divorce cases, focused on tracing separate property, uncovering hidden income and assets, and delivering litigation-ready findings.

Tracing separate property Uncovering hidden income and assets Litigation-ready findings

Expert Witness

Defensible expert witness reports, backed by experienced deposition and trial testimony when needed. Areas of expertise include forensic accounting, fraud investigation, and white-collar defense.

Defensible expert reports Deposition and trial testimony Broad expertise in forensic accounting and fraud

Fraud Investigations

Independent, defensible fraud investigations that uncover the truth, quantify the financial impact, and stand up to scrutiny.

Independent investigation Quantification of financial impact Litigation-ready findings

Fraud Risk Consulting

Build a fraud risk management program that holds up under pressure, not just on paper.

Program design Policy development Training and awareness

White-Color Defense

We help defense counsel understand and explain complex financial activity in white-collar cases. Managing Member James H. Rumph leads these efforts.

Defense strategy development Financial explanation Expert testimony

Other Forensic Accounting

Untangle, identify, and provide financial and related fact clarity for high-stakes matters. In addition to the above services, we offer specialized forensic accounting for a variety of complex situations.

Complex financial untangling Fact clarification High-stakes matter support

Credentials & Certifications

Certified Anti-Money Laundering Specialist (CAMS)
Since 2014
Certified Forensic Interviewer (CFI)
Since 2025
Certified in Financial Forensics (CFF)
Since 2026
Certified Fraud Examiner (CFE)
Since 2006
Certified Internal Auditor (CIA)
Since 2007
Certified Public Accountant (CPA)
Since 2007
Certified Valuation Analyst (CVA)
Since 2015
Master Analyst in Financial Forensics (MAFF)
Since 2014

Contact Aletheia Financial Forensics, LLC

Aletheia Financial Forensics, LLC
Category
Accountant
Wheelchair Accessible
Call (614) 209-3764

Opening Hours

Sunday
Closed
Monday
7:30 am–5 pm
Tuesday
7:30 am–5 pm
Wednesday
7:30 am–5 pm
Thursday
7:30 am–5 pm
Friday
7:30 am–5 pm
Saturday
Closed

Location

Location of Aletheia Financial Forensics, LLC, 470 W Broad St #1037, Columbus, OH 43215 · View on Google Maps

Screenshot Gallery

Aletheia Financial Forensics, LLC page
Aletheia Financial Forensics, LLC page
Aletheia Financial Forensics, LLC page
Aletheia Financial Forensics, LLC page
Aletheia Financial Forensics, LLC page
Aletheia Financial Forensics, LLC page
Aletheia Financial Forensics, LLC page
Aletheia Financial Forensics, LLC page

Get in Touch

Ready to work with Aletheia Financial Forensics, LLC?

Reach out today to schedule a consultation.

(614) 209-3764

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