Kevin's primary experience has been providing financial and economic consulting services to clients involved in litigation or other complex business disputes. He has also worked on special accounting investigations and forensic accounting assignments.
Professional Experience
Kevin has led several engagements providing damage analysis and business consulting services in litigation and complex accounting matters involving contract disputes business fraud post-acquisition dispute and accounting irregularities. He consulted with clients covering a wide range of industries including securities telecommunications professional services and manufacturing.
Representative examples of Kevin's engagement experience include:
Provided forensic accounting services to a Fortune 500 Company surrounding their financial restatement. The work included investigative accounting interpretations of GAAP and financial modeling.
Provided forensic accounting services in defense of an indictment related to tax evasion bribery and the steering of government contracts.
Performed a quantification of damages that arose from an intellectual property dispute relating to the infringement of multiple patents used to manufacture thermal bar code printers. Managed a team that created a financial model used to quantify damages and assisted in the preparation of the expert report.
Assisted a major city's law department in connection with permits filed to install pay telephones. Prepared an analysis as to the profitability and viability of pay telephones. Assisted in the preparation of the expert report.
Provided financial consulting services to a large telecommunications provider regarding billing collection and transport of calls related to one of its 900 customers. Managed the accuracy of a transactional database with over one million records.
Assisted a large financial institution in connection with the recovery of funds loaned by its special purpose entity for the purpose of funding various leases. Performed analysis to determine the residual value of the assets securitizing the leases and recreated the lease payment stream. Maintained transactional database of lease payments and securitized assets.
Performed litigation consulting services in a breach of contract dispute for a major wireless communications company in connection with a standard dealer contract. Assisted in the preparation of the expert report.
Performed calculations of property damage costs lost profits and extra expenses on behalf of a professional services company in connection with an insurance claim.
Performed pro-bono analysis calculating damages and lost income on behalf of claimants pursing compensation from the September 11th Victims Compensation Fund.
Provided litigation consulting services to a temporary staffing business in a dispute involving the handling of workers' compensation claims under its large dollar deductible insurance policy.
Prepared a lost profit analysis calculating damages resulting from a non-performance breach of contract for a reroll steel manufacturer and assisted in the preparation of the expert report.
Conducted an analysis of damages that arose out of a financial institution's failure to perform fundamental obligations pursuant to its contract regarding solicitation of new customers. Analyzed industry trends and historical success rates of direct mailing solicitation. Managed the accuracy of a transactional database containing customer information.
Education & Certifications
Bachelor of Science Accounting and Finance DePaul University
Certified Public Account Illinois
Professional Associations
Member American Institute of Certified Public Accountants
Member Illinois Certified Public Accountants Society
|