Kenneth Feinstein

Principal

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.

Selected Engagements

  • 01
    Government contractor investigation
    In response to a DOJ fraud inquiry of an oil & gas logistics government contractor, CRA obtained, processed and analyzed financial accounting and bank data to...
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  • 02
    OFAC violations by global payment processor
    Members of CRA’s team were hired to identify and remediate potential gaps in the compliance policy of a global payment processor. The engagement involved a...
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  • 03
    Procurement fraud whistleblower investigation
    CRA professionals conducted forensic accounting, data analytics and due diligence procedures as part of an investigation into alleged related party...
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Credentials

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