Kelsey Halloran is a Senior Director in the Risk & Investigations practice at FTI Consulting. She has more than nine years of experience assisting companies and legal counsel with complex matters relating to internal accounting investigations, FCPA investigations, and risk and compliance assessments.
Ms. Halloran has extensive experience on a variety of forensic accounting investigative assignments and is well versed in identifying red flags and other anomalies to help identify unusual trends to identify potentially questionable business transactions. Her work often includes complex efforts to determine the mechanics of the alleged frauds and testing of transactions to ensure compliance with laws, regulations, and company policies and procedures.
In addition, Ms. Halloran has experience tracing significant flows of funds among accounts and related entities in connection with fraud investigations and misuse of company or government funds. She has been retained as an expert on matters involving internal investigations and tax controversy.
Ms. Halloran holds a B.S. in Accounting from the University of Tennessee, as well as a M.S. in Accounting from Auburn University. She is a Certified Public Accountant in the state of New York and a Certified Fraud Examiner. Ms. Halloran is a member of the Financial Women’s Association of New York where she serves as Secretary of the Board.