Instructor Biography

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Monica Ospina, CPA,ABV,CFF

Forensic Accountants & Consultants Certified Public Accountants

Monica Ospina has over fourteen years of experience in providing forensic accounting, valuation, and litigation support services throughout the State of Florida and has been qualified as an Expert Witness.  In 2013, Ms. Ospina founded Forensic Accountants & Consultants, P.A., a boutique forensic accounting firm servicing Tampa and South Florida.  

In addition to providing a full range of family dispute analyses, Ms. Ospina has undertaken assignments in a variety of industries involving fraud investigations, contract disputes, estate disputes, lost profits, and business interruption claims, and has provided Expert services on behalf of the Securities Exchange Commission.

Ms. Ospina is a Certified Public Accountant, Accredited in Business Valuation, and Certified in Financial Forensics.  She has been honored as one of the ‘FICPA’s 26 Under 36’ and was nominated by for the Women to Watch-Emerging Leaders Award.  She previously taught Fraud Examination at Florida Atlantic University in Boca Raton and has been a guest speaker at the University of Miami School of Law, the University of Tampa, and the American Academy of Matrimonial Lawyers.