Katie is a forensic accountant and has a broad range of experience leading forensic investigations into white collar matters. Katie specialises in technology enabled forensic investigations and is at the forefront of developments in investigative technologies. Katie is able to get to the heart of the issue quickly, identifying the cause of issues under investigation and quantifying the impact. Katie has led investigations for a broad range of clients in the private and public sector. Katie’s experience includes investigating employee fraud and misconduct, third-party fraud and bribery and corruption allegations.
Providing forensic accounting support to an instructing solicitor in their representation of a global entertainment and media company in relation to criminal investigations, a public inquiry and subsequent civil claims arising out of a criminal prosecution. The team that Katie leads includes investigators, forensic accountants, data analysts and electronic discovery specialists to bring together structured and unstructured data sources and present back the findings to the instructing solicitor.
Providing forensic accounting support to a regulatory body in their investigation into the conduct of Directors at a large construction company in administration. This involved both the investigation of issues and quantifying the historical financial impact.
Conducting forensic reviews to assess the contractual compliance of several private sector suppliers to the UK government. This led to the repayment of millions of pounds by the private sector suppliers.
Investigating allegations of misconduct by an elected official and supporting the subsequent criminal investigation.
Reviewing bribery risk at an overseas subsidiary of a UK logistics client through the testing of controls, reviewing policies and procedures and interviewing client staff.