Kelly has over 20 years of experience in the evaluation and quantification of damages in litigation matters. Kelly has been deposed as an expert witness on a fraud and an intellectual property matter. Kelly holds a Certified Fraud Examiner (CFE) and Master Analyst in Financial Forensics (MAFF).
She has extensive experience analyzing financial statements, accounting records, corporate documents, contracts and agreements, market and industry conditions, and other discovery. She has performed detailed analysis of banking and wire records, loan applications and statements, trust accounts, invoices and receipts, employee expense accounts, tax returns, and other documents to trace monies, identify sources and uses of funds, and quantify asset misappropriation. She has performed follow the money analyses and alleged ponzi schemes.