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Anna Leh, CFE
Litigation
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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.