Matthew J. Warren, CPA, EA
Forensic Accountant, Tax & Audit Expert, and Technology-Driven Analyst
California Licensed Certified Public Accountant & IRS Enrolled Agent

Our Core Forensic & Investigative Services​:

We specialize in high-stakes financial investigations, offering comprehensive services broad areas of
financial misconduct and dispute resolution.​

Leading Financial Investigation and Litigation Support​:

Confronting sophisticated fraud requires a new standard: distinguished financial expertise fused
with leading technology. Our Forensic Accounting practice is led by a seasoned Big-4 CPA and a PhD
specializing in advanced analytics. We leverage AI and digital forensics to uncover facts, quantify
impact, and provide reliable support for complex legal matters.​

The Power of Our Difference: Big-4 Rigor + Tech Savvy​

Distinguished Expertise ​:

Big-4 Pedigree: Experience honed at the highest level of finance, managing complex
projects.​

CPA Credibility: Certified Public Accountant qualifications ensure the highest ethical
and professional standards.​

Deep Technological Capability :

AI for Fraud Detection: Advanced algorithms rapidly analyze large datasets to
flag anomalies.​

Intelligent Document Track & Trace: E-discovery and data analytics reconstruct
transactions and verify document authenticity.​

Proactive Risk Scoring: Implements prospective insights to assess and mitigate
future financial risk.

Credentials:
Extensive "Big Four" accounting experience as a CPA and Enrolled Agent
Master's in Taxation

Core Services:

Financial Statement & Ratio Analysis​: Identify irregularities, misstatements, or manipulations in financial reporting.​

Asset & Fund Tracking & Tracing​: Follow illicit or disputed funds to their source or ultimate destination.​

Lifestyle & Net Worth Analysis​: Seek unreported income or undisclosed assets in disputes.​

Internal Controls Review & Risk Assessment​: Identify and advise on systemic fraud and compliance vulnerabilities.​

Transaction Flow Analysis​: Visualize complex financial schemes and multi-entity money movement.​

Benford's Law Analysis​: Statistical testing to identify data manipulation or fabrication.​

AI-Powered Data Analytics​: High-speed detection of hidden anomalies across large data sets to supplement human review

Digital Forensics & e-Discovery​: Secure collection, preservation, and analysis of evidence in electronic format.​

Why Choose Matthew Warren?
With a rare combination of technical proficiency and extensive experience Mr. Warren stands out as a premier candidate for expert witness and financial consulting. His ability to harness technology for deep financial analysis and insights, paired with persuasive communication, maximizes potential for impactful results. Whether investigating fraud, fraud, resolving tax disputes, Mr. Warren delivers results with integrity and professionalism.