Forensic accounting and expert witness services in complex financial matters.

In the intricate world of financial and legal investigations, Bruce Dubinsky, CPA, CFE, CFF, CVA, MAFF, CAMS stands as a preeminent expert, a master at uncovering hidden truths buried deep within complex transactions and financial data. With a distinguished career spanning more than four decades, Bruce has earned a reputation for his relentless pursuit of justice, exposing concealed discrepancies and bringing clarity to even the most elusive financial schemes.

As a forensic accountant, Bruce Dubinsky has become a recognized name in the field. His groundbreaking contributions and exceptional track record in solving high-profile cases have earned him the trust of governments, corporations, and legal entities across the globe. His unique ability to analyze complex financial data with acute precision has led to the resolution of numerous intricate financial fraud cases that have confounded many.

Bruce takes complex situations and explains them in simple terms making it much easier to understand. His storytelling abilities keep audiences engaged throughout and allows Bruce to get his points across in a clear and thoughtful manner.

Throughout his illustrious career, Bruce Dubinsky has been honored with prestigious awards and accolades for his invaluable contributions to the field of forensic accounting. But beneath the layers of recognition lies a humble and passionate individual who remains steadfast in his pursuit of truth and justice.

CPA License in the state of Florida is presently on voluntary inactive status.

Caitlin Owen is a Director at Dubinsky Consulting with more than 12 years of experience in forensic accounting and litigation support. A Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and Accredited in Business Valuation (ABV), Caitlin brings deep expertise in forensic investigations, economic damages, and business valuation.

She has led complex engagements involving fraud investigations, asset tracing, and post-acquisition disputes. Caitlin has analyzed financial transactions related to major criminal tax fraud cases, money laundering schemes, and shareholder disputes. Her work has supported clients in both litigation and regulatory matters.

Caitlin holds a Master’s in Professional Accountancy from the University of Texas at Austin and is licensed as a CPA in Texas.

MaryEllen Redmond is a Certified Public Accountant and Certified Fraud Examiner with over 20 years of experience in forensic accounting, fraud investigations, and litigation support. She provides investigative and analytical expertise to legal teams, government agencies, and corporate clients navigating complex financial matters.

MaryEllen’s practice spans a wide range of industries and case types, including preliminary financial investigations for government enforcement actions. Her insights help uncover, assess, and communicate intricate financial activity in support of high-stakes litigation and regulatory proceedings.

Previously, she served as a Forensic Accountant and Investigative Analyst with the Office of the Special Inspector General for Pandemic Recovery (SIGPR), where she worked closely with federal agents on fraud cases involving CARES Act funds. Her efforts contributed to dozens of indictments, asset seizures, and restitutions totaling more than $40 million, supporting joint investigations with the FBI, DOJ, SBA OIG, and U.S. Attorney’s Offices.

In the private sector, MaryEllen held leadership positions in the disputes and investigations practices of prominent advisory firms. She has led investigations into financial statement fraud, tax evasion, embezzlement, and asset misappropriation, and has deep experience with document analysis, data mining, and asset tracing. She is also skilled in preparing expert reports, presenting complex findings clearly, and supporting expert witness testimony.

Laura A. Dunn brings a decade of specialized experience in forensic accounting and litigation support, with a passion for uncovering the truth behind complex financial matters. Known for her integrity, precision, and analytical rigor, Laura supports individuals, businesses, and legal teams in navigating financial disputes and uncovering critical evidence.

Her work spans a wide range of engagements, including white-collar crime investigations, offshore tax shelter cases, employee embezzlements, business valuations, damages analyses, shareholder disputes, divorce financial forensics, landlord-tenant audits, and audit malpractice matters. Laura is recognized for her meticulous attention to detail, collaborative approach, and ability to clearly communicate complex financial issues.

In addition to her professional work, Laura volunteers as a Finance Advisor to a collegiate women’s organization, mentoring the next generation of women pursuing careers in business and finance.

She holds both a bachelor’s and master’s degree in accounting from Syracuse University.

James Aluoch is a Senior Data Analyst at Dubinsky Consulting, LLC, where he brings deep expertise in database architecture, investigative analytics, and SQL-based data solutions to support complex legal and financial investigations. He designs and implements scalable data systems that improve reporting accuracy, streamline analytical workflows, and enable informed decision-making for clients and internal stakeholders.

James holds a B.S. in Mathematics from Southern Adventist University and an M.S. in Mathematics from Middle Tennessee State University, where his thesis focused on the structure of resonance graphs, a foundation that informs his analytical rigor and systems-level thinking in modern data environments.

Prior to joining Dubinsky Consulting, James spent four years at another international investigative firm advancing from Data Analyst in the Expert Services practice to Senior Data Analyst within the Data Insights and Forensics team. During his tenure, he led forensic data analysis initiatives, developed automation tools to enhance operational efficiency, and played a central role in regulatory investigations. His ability to translate complex, nested datasets into actionable insights consistently added value for both clients and internal teams. He also mentored junior analysts and contributed to strategic client proposals and engagement planning.

James’s professional interests include fraud analytics, ethical data infrastructure, and data governance. He has led internal training sessions, evaluated emerging technologies for analytics teams, and collaborated across disciplines to scale data operations. A former mathematics educator and undergraduate teaching assistant, James is deeply committed to promoting data literacy, fostering clear communication, and driving collaborative problem-solving.

Ryan Gaffney brings strong experience in forensic accounting, economic damage analysis and financial investigations. He works closely with legal teams, experts, and clients to analyze complex financial matters, prepare well-supported analyses, and provide insights that inform strategy and uncover evidence.

His work spans a wide range of engagements, including white-collar crime investigations, offshore tax shelter cases, business valuations, and damages analyses, often involving large volumes of financial data and complex records. Known for his attention to detail, disciplined analysis, and ability to clearly communicate detailed financial issues, Ryan is valued for helping teams resolve challenging financial matters with clarity and rigor.

He holds a Bachelor’s degree in Accounting from The Ohio State University.

Toni Martin is an accomplished sports analytics and finance professional with hands-on experience across MLB and NFL organizations. Most recently, Toni served as an Analytics Fellow in Player Development with the Miami Marlins, delivering data-driven scouting, player development insights, and on-field support throughout an entire minor league season. She previously analyzed performance and led reporting for the San Francisco Giants’ AA affiliate, ensuring accurate data collection and education for players and staff. Toni’s background also includes several years in audit and assurance with Deloitte, specializing in the media and entertainment industry, where she assisted in financial reviews and annual audits. A former Division I softball team captain at Syracuse University and a licensed CPA in NYS, Toni blends elite leadership, technical expertise, and a deep passion for sports to help teams unlock peak performance.