It’s a classic fraud scenario. Well-to-do, elderly parents in ill health decide to turn over management of their ...
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Lindsay H. Gill
CFE
Director of Forensic Technology
Birmingham, AL
205.397.2126
Lindsay H. Gill is the director of forensic technology at Forensic Strategic Solutions, LLC. Ms. Gill has a breadth of experience in data analytics, computer forensics, internal investigations, antifraud programs and controls, fraud vulnerability assessments, and lost profits and damages. She has extensive experience with the latest data mining, data preparation, and visualization methods to detect fraud, waste, and abuse. Ms. Gill has experience with the latest interview techniques and has secured numerous confessions. Ms. Gill has conducted forensic investigations for publicly and closely held businesses in a wide range of industries, local and municipal governments, and governmental and educational entities.
Ms. Gill works closely with plaintiff and defense attorneys; corporate boards and governmental agencies. Her work in lost profits and damages includes services in civil and criminal proceedings. Ms. Gill is a frequent guest lecturer on a variety of fraud related topics including the use of data mining tools to detect fraud, electronic evidence and discovery, and internal investigations.
Prior to joining the firm, Ms. Gill was an internal auditor at a major health care conglomerate. Her audit duties included evaluation of the adequacy, effectiveness, and compliance with the system of internal controls, recommendations to management for the correction of internal control deficiencies, improvement of operations, and reductions in cost.
- Practice Areas
- Professional Designations and Certifications
- PROFESSIONAL MEMBERSHIPS & AFFILIATIONS
- REPRESENTATIVE SEMINARS & LECTURES
- PUBLICATIONS
- EDUCATION
- Forensic and Investigative Accounting
- Forensic Technology
- Fraud Examination
- Litigation Consulting
- CFE: Certified Fraud Examiner, Association of Certified Fraud Examiners, 2004
- Member, Association of Certified Fraud Examiners
- President, Our Lady of the Valley School Advisory Council 2022
- Secretary, Our Lady of the Valley School Advisory Council 2019-2021
- Member, Rotaract Club of Birmingham 2008-2013
- Vice President and Secretary, Rotaract Club of Birmingham Foundation, 2008-2010
- Communications Director, Rotaract Club of Birmingham, 2009-2010
- When Your Client’s Office Becomes a Crime Scene, Alabama Society of Certified Public Accountants’ Financial Accounting and Auditing Conference.
- Conducting an Internal Investigation, Auburn University, Auburn, AL.
- Auditing in the Age of Big Data, Department of Examiners of Public Accounts, Montgomery, AL.
- Using Digital Evidence and Data Analysis Techniques to Detect Fraud, University of Alabama at Birmingham’s Computer Forensics Class, Birmingham, AL.
- Financial Investigation Toolbox, University of Alabama at Birmingham’s Department of Accounting & Finance Seminar, Birmingham, AL.
- Don’t Blink: The Ever-Evolving World of Forensic Technology, Information Systems Security Association, Birmingham, AL.
- Association of Government Accountants’ 26th Annual Fall Education Seminar
- Fraud Examination and Forensic Accounting, University of Alabama at Birmingham’s Intro to Computer Forensics Class, Birmingham, AL
- Electronic Discovery: Discovering Hidden Data, The Birmingham Bar Association, Birmingham, AL
- “Spotting the Red Flags that may Signal Trusts and Estates Fraud.” New York Law Journal, August 9, 2022.
- “How Data Analytics Can Drive Damages Calculations.” New York Law Journal, May 18, 2021.
- “Social Media: The Digital Footprint to Fraud.” Accounting Today, May 19, 2016.
- “Tracing the Untraceable: A Fraud Examiner’s Guide to Digital Forensics.” The Fraud Examiner, February 17, 2016.
- “Securing Data from the Malicious Insider,” ACFE Insights, February 14, 2014.
- Bachelor of Science, Commerce and Business Administration, University of Alabama, 2000
- Accounting Equivalency, University of Alabama at Birmingham, 2006
Practice Areas
- Forensic and Investigative Accounting
- Forensic Technology
- Fraud Examination
- Litigation Consulting
Professional Designations and Certifications
- CFE: Certified Fraud Examiner, Association of Certified Fraud Examiners, 2004
Professional Memberships & Affiliations
- Member, Association of Certified Fraud Examiners
- President, Our Lady of the Valley School Advisory Council 2022
- Secretary, Our Lady of the Valley School Advisory Council 2019-2021
- Member, Rotaract Club of Birmingham 2008-2013
- Vice President and Secretary, Rotaract Club of Birmingham Foundation, 2008-2010
- Communications Director, Rotaract Club of Birmingham, 2009-2010
Representative Seminars & Lectures
- When Your Client’s Office Becomes a Crime Scene, Alabama Society of Certified Public Accountants’ Financial Accounting and Auditing Conference.
- Conducting an Internal Investigation, Auburn University, Auburn, AL.
- Auditing in the Age of Big Data, Department of Examiners of Public Accounts, Montgomery, AL.
- Using Digital Evidence and Data Analysis Techniques to Detect Fraud, University of Alabama at Birmingham’s Computer Forensics Class, Birmingham, AL.
- Financial Investigation Toolbox, University of Alabama at Birmingham’s Department of Accounting & Finance Seminar, Birmingham, AL.
- Don’t Blink: The Ever-Evolving World of Forensic Technology, Information Systems Security Association, Birmingham, AL.
- Association of Government Accountants’ 26th Annual Fall Education Seminar
- Fraud Examination and Forensic Accounting, University of Alabama at Birmingham’s Intro to Computer Forensics Class, Birmingham, AL
- Electronic Discovery: Discovering Hidden Data, The Birmingham Bar Association, Birmingham, AL
Publications
- “Spotting the Red Flags that may Signal Trusts and Estates Fraud.” New York Law Journal, August 9, 2022.
- “How Data Analytics Can Drive Damages Calculations.” New York Law Journal, May 18, 2021.
- “Social Media: The Digital Footprint to Fraud.” Accounting Today, May 19, 2016.
- “Tracing the Untraceable: A Fraud Examiner’s Guide to Digital Forensics.” The Fraud Examiner, February 17, 2016.
- “Securing Data from the Malicious Insider,” ACFE Insights, February 14, 2014.
Education
- Bachelor of Science, Commerce and Business Administration, University of Alabama, 2000
- Accounting Equivalency, University of Alabama at Birmingham, 2006
BLOGS
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