Gerald R. Humes CPA, CFE, CFF

www.grhforensics.com
GRH Forensics
Gerry began his career with the Internal Revenue Service as an agent in a special enforcement group in Detroit and Chicago. He has more than 30 years experience in taxation, and has provided forensic accounting, litigation support, tax consulting, and chief financial officer/ controller services to law and investigative firms, certified public accounting firms, and industry. Chair of the Michigan Association of Certified Public Accountants Fraud Task Force from 2008 to 2010, he is a member or affiliate member of numerous professional organizations, including the Association of Certified Fraud Examiners, Michigan Association of Certified Public Accountants, and Michigan Council of Professional Investigators.

During Gerry's tenure as editor and publisher of the professional newsletter The Examiner, the publication was named 2004 ACFE Newsletter of the Year. His accreditation in Financial Forensics confirms his ability to apply financial principals and theories to issues involved in legal disputes, and prepares him to identify key issues and act in an advisory capacity for a variety of litigation and investigative engagements. Gerry's forensic accounting and litigation support experience includes, but is not limited to:
  • Analysis relating to a Ponzi scheme
  • Charter school forensic assignments
  • Discovery assistance in civil action following a criminal guilty plea
  • Allegations of fraudulent conveyances in bankruptcy
  • Construction contract change orders
  • Defense issues in an embezzlement guilty plea
  • Misrepresentations in a divorce property settlement
  • Falsified financial statements in a non-profit organization
Gerry Humes is a Certified Public Accountant with accreditation in Financial Forensics and Certified Fraud Examiner. He may be contacted by email at humes@thefraudgroupllc.com.
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