4100 Guardian St.
 Suite 250
Simi Valley, CA 93063
805.527.1499
805.583.1607 - Fax
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Welcome

Payne Financial Forensics is a financial consulting firm, specializing in Forensic Accounting; Fraud Investigations; Litigation Support, including Bankruptcy and Insolvency related litigation; and Expert Testimony.

With a middle market focus, our professionals have broad experience in financial consulting and are credentialed as Certified Public Accountants, Certified Fraud Examiners, Certified in Financial Forensics, and Certified Insolvency and Restructuring Advisors.

Personalized service by senior professionals on each and every engagement, as well as a dedication to high quality work and achieving client objectives in a timely and efficient manner are the hallmarks of Payne Financial Forensics.

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Testimonials from Recent Clients


"I recently invited Lori to speak individually to each of my three Executive Forums CEO groups on the topic of Fraud Detection & Prevention.  Lori has a combination of work experience, knowledge, & presentation style talent which communicated a dozen or so take a ways for my members.  Her presentation was highly interactive and contained excellent material.  I would highly recommend Lori in any of the areas of her expertise." --Ron Penland, Renaissance Executive Forum

“Lori and I worked together on an investigation for the trust department of a major financial institution.  Lori’s professional skepticism kept the team on the right path – which eventually led to the ousting of management and appointment of a receiver for the subject company.  Lori has great instincts and her follow through, documentation, and writing skills are excellent.  I highly recommend Lori and her team.”

“We met Lori through a referral who highly recommended her from prior engagements.  She was asked to investigate allegations of fraud and conversion made against our client.  She completed an incredibly thorough analysis, including a very detailed written report and testimony which was filed with the court, within a very short time frame.  Due in large part to Lori’s work, the allegations did not stick.  Lori is efficient, cost-effective and responsive and we highly recommend her.”
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