Rachel Volkmann is a Director in the Expert Services practice in the Washington D.C. office of Kroll. Rachel has assisted on a variety of litigations involving the Madoff bankruptcy proceedings; the ability of a global financial services company to pay its bills and other obligations during the financial crisis of 2008; and mortgage loan servicing malpractice. She has led several investigations of large US companies involving mortgage servicing and debt settlement practices. Her experience also includes investigations involving financial statement fraud in manufacturing companies, bribery of public officials, and audit malpractice.
Rachel previously worked at FTI Consulting in the Forensic and Advisory Services practice on cases involving options trading verification, audit consulting, and corporate takeover defense.
Rachel is a Certified Public Accountant (CPA) in the Commonwealth of Virginia, Certified in Financial Forensics by the AICPA, and a Certified Fraud Examiner (CFE). She holds a B.S. in Financial Economics from Centre College and a Masters of Accounting from the Fisher College of Business at The Ohio State University.