Katherine (Kate) Hinz

BVA Group

My Contact Information

BVA Group
Plano, TX
Phone 1: 972-265-4881

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Kate has over ten years of experience providing financial advisory services including financial forensic investigations, business valuation, economic damages, regulatory compliance, and internal controls improvement.  Kate is a Certified Public Accountant (CPA) licensed in Texas and a Certified Fraud Examiner (CFE).  

Kate has led procedures to evaluate matters involving the Department of Justice and the U.S. Securities and Exchange Commission such as coordinating detailed invoice and document reviews, analyzing internal controls, and performing comprehensive examinations of financial transactions. She has also played a critical role in financial forensic investigations of alleged securities fraud, misappropriation of assets, kickback schemes, and violations of the Foreign Corrupt Practices Act.

Kate is on the Board of Directors for Rainbow Days, Inc., a Dallas-based charity that helps children overcome adversity.  She is also a member of the American Institute of Certified Public Accountants and involved with the Dallas Chapter of the Association of Certified Fraud Examiners. 

Practice Areas

  • Anti-Corruption
  • Antitrust
  • Bankruptcy
  • Corporate Crime
  • Corporate Governance
  • Damages Testimony
  • Due Diligence Investigations
  • Financial Services
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Government Investigations
  • Healthcare
  • Qui Tam; Whistleblower Defense
  • SEC Enforcement
  • Securities Litigation
  • Trade Secrets
  • White Collar Crime