Jeffrey Windham
JD, CFE
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Jeff Windham is an attorney and a Certified Fraud Examiner. He joined
Forensic/Strategic Solutions, PC, formerly Summerford Accountancy, PC, after
practicing law with a large Birmingham law firm. He specializes in fraud
examinations, litigation consulting, and economic damage analysis. He has
worked closely with both plaintiff and defense attorneys.
Mr.
Windham has professional experience with numerous industries including real estate, banking and finance, securities and investments, construction, automotive, technology, insurance, utilities, health care,
restaurants, transportation, and non-profits.
Mr. Windham served as a member of the Alabama Law Review
in law school. Since that time, he provided training and written articles on both legal and business topics. Mr. Windham is involved in the Alabama State Bar and numerous alumni organizations for Samford University and the University of Alabama. He is also an avid volunteer and provides pro bono legal services in the Greater Birmingham Community.
- Fraud examinations
- Litigation support
- Bankruptcy and insolvency
- Legal analysis
- Economic damages
- Professional liability analysis
- CFE: Certified Fraud Examiner, 2009
- JD: Juris Doctor, 2003
- Member, Alabama State Bar
- Member, Association of Certified Fraud Examiners
- Member, Birmingham Bar Association, Birmingham Young Lawyers
- Member, Farrah Law Society Alumni
- Member, Defense Research Institute
- Member, Samford University Business Network
- Member, Culverhouse School of Accountancy Executive Alumni Society
- United Way of Central Alabama Funds Allocation Team Volunteer (2008-2010)
- Member, Birmingham Volunteer Lawyer's Program
- Brother Bryan Mission, Vice President - Board of Directors
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Fraud and Forensic
Accounting,
Guest Lecturer,
University of Alabama Culverhouse School of Accountancy, Tuscaloosa, AL,
January 2009 and January 2010.
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Bankruptcy Basics CLE
Seminar Faculty member,
Birmingham, AL, September 2008.
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Accounting and Auditing
Standards Update 2007,
Birmingham,
AL,
August 2007.
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Drafting
and Forming LLCs,
Birmingham,
AL, August 2007.
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Alabama Law
Update, University of Alabama Continuing Legal Education, Birmingham, AL,
December, 2005.
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CNA Specialty Professional
Liability Conference,
Charleston, SC, September 2003.
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ALI-ABA Accountant’s
Professional Liability Conference,
Washington,
DC, February 2003.
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“Unlocking the Potential of Electronically Stored Information in Damages Cases”,
Dunn on Damages Economic Damages Report for Litigators and Experts,
Fall 2011 (Co-author).
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“Reliability of Business Plans to Support Lost Profits Damages”,
Dunn on Damages Economic Damages Report for Litigators and Experts,
Issue 1, Winter 2010 (Co-author).
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“Examination ‘Bad Words’: Avoiding Potential Defamation Pitfalls”,
FRAUD Magazine, Summer 2010.
- “Caution is Key in Whistleblower Cases,”
Boston Business Journal, March 2008.
- “Caution is Key in Whistleblower Cases,
Birmingham Business Journal, January 2008.
- “Accountant and Auditor Liability in Alabama,”
Defense Research Institute Liability Compendium, Fall, 2007 (Co-author).
- Juris Doctor, University of Alabama, 2003
- Master of Accountancy, University of Alabama, 2000
- Bachelor of Science in Business Administration, Samford University, 1999
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