Lorraine Orive is the owner of A Paper Trail, LLC, a consulting business specializing in fraud investigation and prevention, financial analysis, internal control evaluation, and litigation support on financial matters. With a Masters in Business Administration and a Private Investigator license, Lorraine brings a comprehensive understanding of complex financial transactions, methods, laws, and fraud. She works closely with various organizations, including small businesses, non-profit groups, attorneys, law enforcement agencies, and financial institutions.

Lorraine's expertise lies in evaluating suspected fraud cases, gathering financial records, conducting interviews, and providing recommendations based on her findings. She is skilled at preparing evidence for court presentations and enjoys educating individuals on better policies and internal controls. Lorraine's dedication to the community has earned her leadership positions in multiple organizations, including the Lower Valley Chapter of Society of Human Resource Managers and the Rio Grande Valley Chapter of Association of Certified Fraud Examiners.

Through A Paper Trail, LLC, Lorraine aims to help businesses and individuals navigate the intricacies of financial matters, ensuring a secure and transparent path forward