Marcum LLP

Heather Wilson


CPA*, CFE, CFF
 
Heather  Wilson, Senior Manager, Advisory
Senior Manager
Advisory
*Licensed by the Commonwealth of Pennsylvania
 

1600 Market Street
32nd Floor
Philadelphia, PA 19103

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Heather is a Senior Manager with Marcum LLP and has over twenty years of public accounting and consulting experience. Heather provides forensic accounting and litigation support services in both civil and criminal litigation matters. Civil litigation services Heather has provided include fraud investigations, employee dishonesty investigations, business loss claims, partnership/shareholder disputes, financial investigations to pierce the corporate veil, professional liability, and lost earnings capacity analyses. Criminal services include assistance to both prosecution and defense. Financial analyses has been provided in the prosecution of "kiting" schemes and in defense of alleged income tax fraud, money laundering and other financial frauds.

In the past, Heather has provided litigation support services, consulting, audit, and tax to both solvent and insolvent companies in a number of industries. She has written articles for national publications. Heather has assisted with deposition testimony and has testified in Bankruptcy Court in matters of liquidation and in Federal Court regarding racketeering and money laundering. Heather provides support in venues such as arbitration, mediation, settlement, and litigation within the U.S. Market.

Professional & Civic Affiliations
  • American Institute of Certified Public Accountants
  • Pennsylvania Institute of Certified Public Accountants
  • Association of Certified Fraud Examiners
  • Philadelphia Area Chapter of the Association of Certified Fraud Examiners
Articles, Seminars & Presentations
  • Forensic Analysis and the Deceptive Defendant," National Litigation Consultants Review, September 2008
Subject Matter Expertise

Fraud Investigations
Business Loss Claims
Employee Dishonesty Investigations
Partnership/Shareholder Disputes
Piercing the Corporate Veil
Professional Liability
Lost Earnings Capacity Analyses
Criminal Tax Fraud

Practice Focus

Education

BS, University of Delaware

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