Consultation
Forensic Accounting & Compliance
A comprehensive roadmap for adult immigrants adjusting to the US financial system. Cover bank accounts, taxes, retirement, health insurance, and starting a business.
A professional training course on wealth management, risk mitigation, entity structuring, tax planning, and retirement strategy. Directed by Florea Hugo.
Comprehensive CFP training program covering risk analysis, home and auto policies, personal liability, and corporate insurance options.
A comprehensive, professional training course on retirement needs analysis, qualified plans, IRAs, Social Security, deferred compensation, and succession strategies. Directed by Florea Hugo.
A professional training program covering the U.S. federal income tax system, itemized deductions, capital gains, passive activity rules, AMT, and business entity selection.
Florea Hugo, CPA, has over 13 years of specialized experience in forensic accounting, fraud investigations, and regulatory compliance. She previously held senior manager positions in the forensics practices at PwC and Deloitte, where she led complex investigations into corporate fraud, asset misappropriation, and regulatory violations for public companies. At Warren AI, Florea assists organizations with anti-bribery and compliance audits, corporate governance disputes, and forensic analysis for litigation support. Her meticulous methodology and experience in testifying as an expert witness make her the premier choice for organizations facing critical compliance or financial integrity challenges.
Occupational fraud costs businesses billions annually. Florea Hugo, CFE, outlines the critical red flags of billing schemes, expense manipulation, and how to build resilient internal controls.
Navigating international trade and operations requires strict adherence to anti-corruption regulations. Learn the core pillars of an effective FCPA compliance framework.
True financial security is not just about asset growth—it is about asset protection. Understand how to integrate insurance, estate trusts, and tax planning to protect your wealth.