Jenny Dominguez

Principal Fraud Investigator

CliftonLarsonAllen, LLP.

Jenny Dominguez brings over 24 years of expertise in the accounting profession. Jenny specializes in financial fraud investigations across state and local government and in the higher education, construction, real estate, nonprofit, and healthcare sectors. Her experience includes investigating employee embezzlement, conflicts of interest, vendor/procurement fraud, fraudulent financial statements, and other accounting irregularities.

Jenny has been integral to all phases of the investigative process, conducting interviews and data analysis and identifying and quantifying embezzlement losses, conflicts of interest, and corruption. She has prepared comprehensive loss reports and coordinated with clients’ insurance providers to secure reimbursement. Additionally, she has collaborated with law enforcement agencies to pursue criminal prosecution and has provided testimony in criminal proceedings.

Her forensic accounting and auditing skills have been pivotal in determining the presence of fraud warranting further investigation. Jenny has conducted internal control assessments and fraud risk evaluations and has led numerous forensic accounting and investigation engagements for two prominent national accounting firms.From Red Flags to Real Risks: The State of Fraud in Government Agencies