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Natalie Lewis, CPA, CFF, CFE

J.S. Held Acquires Shechter & Everett to Expand Forensic Accounting Capabilities for Family Law Disputes in Florida

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Natalie Lewis is a forensic accountant with over 17 years of experience analyzing economic damages. She provides consulting and expert services for law firms nationwide and conducts fraud investigations for businesses of all sizes, including Fortune 500 companies and government entities. Her work covers internal fraud, embezzlement, Ponzi schemes, commercial crime insurance claims, FCPA violations, and asset misappropriation.

Natalie assists attorneys in litigation disputes, calculating lost profits and other damages, and providing forensic accounting analysis across various industries. She offers expert witness and consulting services in accounting, investigations, and litigation, focusing on fraud examinations and asset tracing.

Natalie has presented fraud investigations, internal controls, forensic accounting, and expert witness testimony. She has provided written and oral expert witness testimony in court proceedings for federal, state and local jurisdictions and has involvement in depositions in state and federal jurisdictions.

Key Expertise

  • Forensic Accounting
  • Commercial Disputes
  • Fraud
  • Corporate Investigations
  • Contract Disputes
  • Economic Damages
  • Asset Tracing
  • Asset Misappropriation Investigations
  • Internal Investigation Support
  • Quantification of Fraud Damages

Professional Affiliations/Memberships/Licenses/Training

  • Certified Public Accountant (CPA) , Georgia
  • Certified in Financial Forensics (CFF), American Institute of Certified Public Accountants
  • Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners
  • Association of Certified Fraud Examiners’ Board of Regents, Regent Chair
  • American Institute of Certified Public Accountants (AICPA), Member
    • AICPA Certified in Financial Forensics (CFF) Credential Committee, Member
    • CFF Champions Task Force, Chair
    • Forensic and Valuation Services Standing Ovation Award Recipient, 2019
  • Georgia Society of Certified Public Accountants (GSCPA), Member
    • Fraud & Forensic Accounting Task Force, Member
    • Leadership Council, Member
  • American Bar Association (ABA), Member
  • Georgia Chapter of the Association of Certified Fraud Examiners (ACFE), Former Board Member
  • City of Atlanta Governing Board of Office of Inspector General and Ethics Office, Former Board Member

Insights by Natalie Lewis

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A Primer on Integrating Open-Source Intelligence in Fraud Investigations: A Forensic Accountant’s Perspective
Using open-source intelligence (OSINT), a forensic accountant can build a timeline of key events to help uncover possible collusion and...
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Fidelity Investigations: A Comprehensive Guide to Successful Claims Outcomes
This update on conducting fidelity claim investigations adds new insights into the impact of increasing check and vendor fraud.
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Leveraging Generative AI in Complex Investigations
This article examines a more efficient approach to complex investigations, through the use of Generative AI.
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