Anne is the President and CEO of Capitol Financial Forensics & Accounting, LLC (CaFFA), and an affiliate of Medica, LLC. She has over 30 years of business and forensic accounting experience. Clients have retained her to assist in forensic accounting matters to investigate, prevent, detect and deter fraud and to provide financial analysis in dispute matters. Anne was formerly the Director of Fraud Risk Management at AARP in Washington, DC, where she directed comprehensive forensic investigations, performed enterprise-wide fraud risk assessments, conducted fraud awareness training, and directed fraud monitoring projects.
Anne has many years of public accounting experience culminating as a Director in the Forensic Services practices of “Big 4” accounting firms, where she worked closely with the Office of General Counsel and outside counsel. In that role, she led the forensic accounting component of complex financial investigations and dispute matters. During that time she worked with the audit teams and SEC registrants as the fraud subject matter expert, analyzing financial statements and interviewing corporate executives to appropriately consider fraud in the course of the audit. She has led fraud and misconduct investigations related to financial reporting and accounting matters, misappropriation of assets and corruption matters involving CEOs, CFOs, Treasurers, and Senior Vice Presidents.
Anne received the 2004 PricewaterhouseCoopers Chairman’s Award and Department of Justice Certificate of Appreciation for outstanding performance on the 911 Victim Compensation Fund. She is currently a Social Security Administration Representative Payee, FINRA Arbitrator and has been appointed to the NASDAQ Listing Qualifications Hearing Panel and the Disciplinary Hearings Panel for the Nasdaq OMX PHLX Futures Exchange.
Anne holds a Bachelor of Science in Chemical Engineering degree from the University of Maryland and a Master’s degree in Business Administration from Johns-Hopkins University. She is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), and Chartered Global Management Accountant (CGMA).