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Dennis Medica


Dennis Medica is a senior consultant and senior fraud investigator. 

Dennis has over 20 years experience in forensic accounting, consulting, and financial analysis.


Find out more about Dennis here »


Who We Are

Anne M. McFadden


Anne McFadden is President and Chief Consultant/Fraud Investigator.

​Anne has over 30 years experience as a business leader, forensic accountant, fraud investigator, risk manager, and compliance professional. 


Find out more about Anne here »


Our experience makes the difference.


Our team of experienced fraud investigators are dedicated to providing forensic accounting services to our clients that helps them investigate, prevent, detect and deter fraud. We take the time to examine your situation completely and work with you, ensuring you get the successful outcome you deserve. We're confident that our clients will repeatedly turn to us for representation. We are determined to work hard to earn our clients loyalty every day. We're here to help you succeed.


Our Consultants


We offer the best investigators in the business. We pride ourselves in maintaining a small-firm feel by treating each case with care and consideration. We’ve hand-picked a high-quality team of accounting and investigative professionals qualified to successfully resolve fraud matters. No issue is too big or too small. If you have a fraud problem, our experts can help you find a solution

Dave Spence


Dave Spence is general manager of tax services.  He is a Baltimore native,

and entrepreneur dedicated to Baltimore.


Find out more about Dave here »