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Anna Leh, CFE
Litigation

Anna Leh

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EDUCATIONAL BACKGROUND

Certificate in Mediation and Conflict Resolution, California State University at Northridge

Certificate in Forensic Sciences, Rio Hondo College

Bachelor’s Degree in Arts, University of California, Berkeley 

PROFESSIONAL BACKGROUND 

Certified Fraud Examiner since October 2007. 

Certification includes an annual continuing education requirement in fraud-related studies and professional ethics.

Qualified as an expert witness before Superior Courts in Los Angeles, Ventura, and Santa Barbara counties.

Over 15 years of experience in the examination of personal and business financial statements and records for litigation purposes.

Involved in over 500 litigation and family law matters in front of Superior Courts in Los Angeles County, Ventura, Santa Barbara and Orange County.

Extensive experience in preparing reports and disclosure documents relied on by the Superior Court as exhibits in litigation matters.