Sanctions compliance tips for a dynamic global landscape
The corporate compliance landscape has shifted considerably in recent years, highlighted by the de facto deregulation of white collar crime juxtaposed against...
Kenneth Feinstein is a Principal in CRA’s Risk, Investigations & Analytics Practice and has over 20 years of professional experience working in large global professional services organizations.
Ken has spent most of his career overseeing a wide range of data analytics engagements across multiple sectors including retail and consumer products, life sciences, technology, and industrial products. He has extensive experience utilizing tools and methodologies to deliver valuable data analytics for large scale, complex investigations, regulatory response matters, proactive anti-fraud efforts, and compliance programs for Fortune 500 clients. He has specific experience using forensic technology and fraud detection analytics, including data visualization and text analytics, designed to identify key risks, develop and execute automated test plans to help clients mitigate risks and address compliance concerns.
Prior to joining CRA, Ken was an executive in Ernst & Young, LLP’s Forensic Data Analytics practice and PwC’s Data Assurance practice where he oversaw a variety of data analytics services supporting financial statement audits, internal audits, legal, and compliance engagements.