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Arias Villa Law: Immigration & Nationality Law
Arias Villa Law: Immigration & Nationality Law

305-233-3110– 305-671-0018

A Florida Immigration Attorney With Honesty And Transparency

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Albalucia Foley, CFA
M.S. Forensic Accountant

Certified Forensic Accountant
International Fraud Examiner
International Conference Speaker

Albalucia FoleyEducation

  • Bachelor in Economics
  • Master’s degree in Science of Accounting with Concentration on Forensic Accounting
  • Master’s degree in Economics and International Business
  • Marketing Specialist

Experience

International / Multicultural experience with administrative and financial services and business development. Experience with Insurance companies, Financial Institutions, Construction Companies, Retail Operations, Litigation matters, Private Country Clubs and Online Marketing.

Experience in fraud investigations, litigation and law enforcement investigation, Albalucia Foley has  significant experience in reconstructing financial transactions, assessing internal controls, applying accounting principles to factual issues, conducting witness interviews, and evaluating potentially incriminating evidence uncovered through reviews of documents.

Albalucia Foley has experience as an Expert Witness in Court, and has been deposed and testified as expert in matters concerning: Lost Sales and Revenues, Business Valuations, Family Law matters, Hidden Assets, Grand Theft, Employee Theft.

Worked as CFO, Internal Auditor, Controller, Bank Manager, General Manger.

Additional Experience with five years as University Professor of Micro, Macro Economics, Marketing, Leadership and Personal Development.

Albalucia Foley is a firm believer in giving back to the community, for the past three years Albalucia is serving as a member of the board of directors of Council of Hispanic Business Professional serving in the position of Treasurer, member of the board of directors of Hispanic Council Foundation of Collier County serving in the position of Treasurer.

Current contributing Speaker to a local TV station and current contributing writer to a local Newspaper with themes related to Forensic Accounting matters.

Foley Forensic Accounting

We are a full service accounting firm. We offer forensic-investigative financial services along with litigation, tax preparation and more. To learn more, please contact us.

Our Service Area

Foley Forensic Accounting, LLC has offices in Naples and Miami, Florida, and we service clients all across the world.