Sara Beretta, CPA, CFE, CFI

J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024

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Sara Beretta has over 15 years of experience in forensic accounting and small business accounting. Her areas of expertise include complex financial data analyses, fraud investigations, Ponzi scheme analyses, receivership management, and financial research.

Ms. Beretta received her Bachelor of Science in Accounting from the University of Phoenix and her Bachelor of Arts in Psychology from the University of California, San Diego. Ms. Beretta is a Certified Public Accountant, a Certified Fraud Examiner, and a Certified Forensic Interviewer. She is also a member of the American Institute of Certified Public Accountants and the Association of Certified Fraud Examiners.

Professional Registration:

Certified Public Accountant

Certified Fraud Examiner

Certified Forensic Interviewer

Insights by Sara Beretta

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Fraudulent Manipulation of Bank Statements in Electronic Format
Bank records are of particular interest and importance to forensic accountants and receivers, as they reflect an entity’s actual financial...
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