ARA Fraud & Forensic Services expert consultants understand that every client’s situation is unique. Our team is comprised of certified fraud examiners, a forensic accountant and former federal law enforcement agents who have extensive knowledge and expertise with interviewing, forensic accounting, investigations and criminal law procedure. This allows us to provide the best possible fraud prevention, risk assessment and investigative outcomes for our clients.
In addition, ARA team members have an empathetic ear for their clients who are small to mid-size business owner clients, nonprofit and healthcare organizations. We understand the exhilaration and challenges of owning and operating a business.
Jacque James, CFE
Jacque James is President and Founder of ARA Fraud and Forensic Services, a leading Missouri-based firm that provides discreet, comprehensive, and professional fraud detection, investigation and prevention services to clients. Jacque is best known for helping her clients create and maintain a culture of honesty and integrity within their organizations.
Jacque is a seasoned professional with over 22 years of experience in law enforcement, corporate investigations, fraud prevention and forensic accounting. Her disciplined approach is ideal for business and the fraud investigative field. In law enforcement she developed an understanding of the legal and justice systems and embraced the ability to be discreet and confidential while delivering results. Jacque has served multi-million dollar national retailers in senior-level management positions in the loss prevention divisions, performing employee theft investigations, conducting fraud and training awareness for management and employees, and implementing operational and inventory programs that contributed significantly to the organizations’ overall net profits. As founder and President of ARA Fraud & Forensic Services, Jacque has helped organizations to proactively protect themselves against employee fraud. In addition, she has successfully handled complex white collar fraud cases and has performed various types of forensic accounting examinations for clients.
As a sought-after speaker, Jacque has delivered dynamic presentations at national and local association meetings and conferences. She enjoys engaging and educating audiences on various fraud topics ranging from fraud prevention, hiring ethical candidates and building a sound company culture.
When not working on her business, Jacque is an adjunct Professor at Webster University where she teaches graduate level accounting and at Washington University where she teaches Forensic Accounting courses. Jacque is currently developing a Forensic Accounting program for Washington University.
Jacque is a Certified Fraud Examiner (CFE) and earned her Masters of Business Administration (MBA) and Masters of Accounting and Financial Management (MAFM) from Keller Graduate School of Management in St. Louis, Missouri. She received her Bachelor of Arts (BA) in Criminal Justice and Business Administration from Saint Leo College in Tampa, Florida. She holds the following certifications:
- Certified Fraud Examiner (Association of Certified Fraud Examiners)
- Interviews and Interrogations (Wicklander and Zulawski; Reid Institute)
- Advanced Interviews and Interrogations (Wicklander and Zulawski; Reid Institute)
- Linguistics Statement Analysis Technique (LSAT)
Jacque is a member of the International Association of Interviewers (IAI), Association of Certified Fraud Examiners (ACFE), International Association of Asset Recovery (IAAR) and the Association of Certified Financial Crime Specialist.(ACFCS).
Cathy Roper, CPA, CFE, ABV, MBA
Cathy Roper is a fraud investigator and forensic accountant for ARA Fraud & Forensic Services. Cathy is passionate about helping business owners protect themselves from fraud. Having grown up in a family business that was itself the victim of fraud perpetrated by a long-time, trusted employee, she understands first-hand how devastating fraud can be to a business, both financially and emotionally. Throughout more than twenty years of working in the financial sector, she has seen more than a few small businesses go bankrupt from fraud, and given the hard work required to establish a successful business, it’s a very expensive lesson for the owners. Cathy’s mission is to help other business owners learn by example and not have to go through this themselves.
Cathy is a former professor of accounting and entrepreneurship, a CPA with business valuation credentials, and an Elijah Watt Sells medalist. (Before the CPA exam was computerized, Elijah Watt Sells medals were awarded to the top three national scores on the CPA exam.) She moved to St. Louis to become the head of finance for the R&D division of Monsanto, and since then, has held other high-level finance positions in which she has had to deal with uncovering and prosecuting fraud. She most recently worked for the CPA firm of Brown Smith Wallace in the Financial Advisory Services department, which encompasses litigation support services, fraud investigations and business valuation services.
As a CPA working in the field of fraud and forensic accounting, Cathy has helped many companies, both large and small, to bolster their defenses against fraud and to put in place a culture to deter fraud. She recently decided to return to her roots in the small business community with the goal of helping fellow business owners protect the businesses they have worked so hard to build.
Cathy is a member of the American Institute of Certified Public Accountants (AICPA), AICPA Forensics and Valuation Services, the Association of Certified Fraud Examiners (ACFE), and the National Association of Certified Valuators and Analysts (NACVA).
Dennis Simpson is a retired U. S. Postal Inspector with over 20 years of investigative and supervisory experience in white collar fraud, money laundering, and violent crimes. Dennis is highly trained and experienced in employee frauds, embezzlements, bribery, and kickback schemes. He was an ad-hoc instructor at the Postal Inspection Service National Training Academy in Potomac, MD. Dennis assisted in the development of the Advanced Robbery and Burglary Investigations and the Workplace Violence Prevention and Investigations courses while at the national academy.
After retirement from federal law enforcement, Dennis was hired as the senior law enforcement advisor to the Joint Special Operations Command in Iraq and then with the U. S. Army 1st Infantry Division, 4th Infantry Brigade Combat Team in Afghanistan. As the law enforcement advisor, Dennis fully embedded with those military units mentoring and advising senior military commanders in the identification, capture, and prosecution of high level terrorists, and establishing the rule of law in their area of operations.
Dennis is from St. Louis, Missouri and obtained his Bachelor’s Degree in Urban Affairs/Criminal Justice from St. Louis University. Dennis is a member of ASIS; ACFE; Missouri State Investigators Association; International Law Enforcement Educators and Trainers Association; and the West County Chamber of Commerce. Dennis is a Marine Corps veteran and on the board of the FOCUS Marines Foundation and the Ballwin Detachment of the Marine Corps League.
Troy Luh, Ph.D., CPA/ABV, CFF, CGMA
Troy V. Luh is a Professor of Accounting/Forensic Accounting at Webster University and performs consulting work in the area of business valuation and litigation support. His experience and grasp of the body of knowledge in the valuation discipline qualifies him as a premier strategic business advisor. Troy has valued over 500 businesses in a wide range of industries. He has served as an expert witness with trial and deposition testimony experience. Troy is considered one of the top consultants in the St. Louis area in his field of Business Valuation and Forensic Accounting. His expertise includes the areas of business valuation, litigation support, fraud auditing, commercial damages, lost profits, all of areas of forensic accounting.
In addition to holding a license as a Certified Public Accountant (CPA), Troy holds the designations of Accredited in Business Valuation (ABV), Certified Financial Forensic Accountant (CFF) and Chartered Global Management Accountant (CGMA), all issued by the American Institute of Certified Public Accountants (AICPA).
Troy holds a doctorate degree (Ph.D.) from Saint Louis University. In addition, Troy holds a Masters of Accountancy (MAcc) from Missouri State University, Master’s of Science Degree in Valuation Sciences (MSvs) from Lindenwood University, and a Bachelors of Science in Accounting from Evangel University.
For more information, please contact us at 636-346-9273 or email firstname.lastname@example.org