Senior Manager

Laine Sulik, MS, MBA, CFE

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Meet Laine

Laine is a Certified Fraud Examiner and analyst who has worked on forensic accounting and due diligence projects for clients across many industries. She has extensive experience analyzing financial data, reconstructing missing records, locating hidden assets, calculating economic damages, and preparing expert witnesses for trial. She works closely with legal teams during discovery and throughout litigation, serving as liaison between clients and agencies such as the FBI, IRS and district attorney’s office. She also has experience assisting clients with financial due diligence analysis.

Laine earned both a Master of Science in accounting and a Master of Business Administration from the University of Dallas; she also holds a bachelor’s degree in psychology from Texas A&M University.

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Professional History


  • Weaver LLP


  • AICPA Task Force Member

  • Association of Certified Fraud Examiners (ACFE)


  • Texas A&M University

  • The University of Dallas

Laine's Thought Leadership
Updated November 22, 2022
Eliminating the Noise: How AI Contributes to Fighting Fraud
Learn the benefits of AI for your anti-fraud program and first steps to determine if AI makes sense for your business.

September 04, 2019