Fraud Examination Support for Attorneys

As a white-collar defense lawyer, Karren Kenney repeatedly ran into the same problem: fraud experts who understood the numbers but did not know how to testify in front of a jury. She became a Certified Fraud Examiner to be the expert she needed, one who understands trial from counsel's side of the table. Today she works with attorneys nationwide on civil and criminal fraud matters.

How Ms. Kenney Helps Counsel

• Early case assessment. Where the financial evidence is strong, where it is weak, and what it will take to challenge it.
• Document and data review. Voluminous productions, financial records, and bank records organized into findings you can use.
• Challenging the other side's numbers. Analysis and rebuttal of opposing forensic accountants, agents, and summary charts.
• Expert reports and testimony. Opinions prepared to withstand Rule 702 challenges and cross-examination, and presented in a way jurors understand.
• Trial preparation. Cross-examination outlines for opposing experts and clear presentation of complex financial evidence.

Civil and Criminal Matters

Ms. Kenney assists defense counsel, plaintiffs' counsel, and counsel in False Claims Act and qui tam matters, in state and federal courts throughout the United States.

Protecting Privilege

Engagements can be structured through counsel as a consulting expert, including Kovel arrangements where appropriate, to help protect privileged communications and work product.

Getting Started

Send the case caption and the names of the parties so a conflicts check can be completed, then schedule a paid initial consultation to discuss your matter. Call 855-505-5588 or contact us online.