Marcum LLP

Heather Wilson


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

1601 Market Street
4th Floor
Philadelphia, PA 19103

Get Directions

Heather is a Senior Manager with Marcum LLP (formerly Smart Devine), 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 litigation services include assistance to both prosecution and defense. Financial analyses have been provided in the prosecution of various fraudulent schemes and in defense of alleged income tax fraud, kickbacks 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 testified as an expert in Bankruptcy, Federal, and State Courts concerning the results of investigations. 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

Related News

The Legal Intelligencer published an article by Advisory Director Heather Wilson, about how to prevent common schemes to perpetrate fraud using QuickBooks.


As Seen In

The Legal Intelligencer published an article by Advisory Director Heather Wilson, about how to prevent common schemes to perpetrate fraud using QuickBooks.

QuickBooks’ success in penetrating and providing the small-business market with a user-friendly accounting package has simultaneously exposed the package to manipulation by unscrupulous persons intent ....

 
 
HAVE A QUESTION? ASK MARCUM
 
 
STAY IN TOUCH.

SIGN UP TODAY FOR MARCUM'S NEWSLETTERS.

ABOUT MARCUM LLP

Marcum LLP is one of the largest independent public accounting and advisory services firms in the nation, with offices in major business markets throughout the U.S., as well as Grand Cayman, China and Ireland.

Learn More

CONNECT WITH US
OFFICES

Headquarters
750 3rd Avenue, 11th Floor
New York, NY 10017

Find an Office

(855) MARCUM1
info@marcumllp.com

FOUNDATION

Marcum Foundation

AFFILIATIONS

Leading Edge Alliance

Privacy Policy

This website uses cookies to learn how visitors interact with our website so that we can improve our services and your online experience. By using this website, you agree to our privacy policy.