Expert profile

Jenny Dominguez

Partner

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Highlights

Certified as a Public Accountant, Fraud Examiner, and in Financial Forensics.
Proven as a credible expert witness under cross-examination.
Specializes in fraud investigations by employees, vendors, or other third parties.
Expertise in data analysis to identify anomalies in financial data.
Experienced in conducting interviews and implementing systems to uncover fraudulent activity.
Assesses organizational vulnerabilities to fraud and recommends corrective measures.

Services

Forensic Accounting | Investigations | Commercial Litigation

Industries

Buildings | Healthcare & Life Sciences | Real Estate & Tourism | Sports & Entertainment

Expertise

Jenny Dominguez is a Certified Public Accountant with nearly 25 years of experience. She has been appointed as a forensic accounting expert on multiple occasions.

Jenny has testified in civil litigation, arbitration and on behalf of the San Diego District Attorney’s Office in a preliminary hearing of a criminal prosecution. She has prepared numerous expert reports and investigated frauds with values of up to $126 million.

Jenny specializes in comprehensive analyses of financial data, utilizing organizational data and publicly available information in conjunction with advanced data analysis tools and techniques to conduct thorough comparisons with bank activities, disbursements, and other financial outflows to identify potential fraud that warrants further investigation. She has conducted internal control assessments and fraud risk evaluations and has led numerous forensic accounting and investigation engagements for two prominent national accounting firms.

Background

Jenny has supported clients in financial fraud investigations across state and local government and the higher education, construction, real estate, nonprofit, and healthcare sectors. Her experience includes investigating employee embezzlement, conflicts of interest, vendor and procurement fraud, fraudulent financial statements, and other accounting irregularities.

Jenny is a Certified Fraud Examiner and Certified in Financial Forensics. She is a member of the American Institute of Certified Public Accountants (forensic and valuation services section), the Association of Certified Fraud Examiners, and the California Society of CPAs.