Northwestern's 48th Annual Securities Regulation Institute
CRA is a proud sponsor of this event. Kevin Bennett and Ken Mathieu are speakers during the session titled “The Collision of Heightened Corporate Fraud Risk in...
Kevin Bennett leads complex investigations involving forensic accounting, global bribery and anti-corruption, including the Foreign Corrupt Practices Act (FCPA) and accounting-related matters.
He has more than 25 years of experience working with boards and legal counsel on accounting investigations and the application of GAAP, corporate governance, anti-corruption risk assessments, and regulatory compliance.
He has testified as a fact witness on corporate investigations to regulators including the Securities and Exchange Commission (SEC), Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Federal Deposit Insurance Corporation (FDIC), and others. He assists companies and counsel in investigations relating to the application of GAAP including revenue recognition, inventory manipulation, manipulation of reserves, and other earnings management issues to determine if a misstatement occurred.
Kevin has led cross-border FCPA & UK Bribery Act investigations and led investigations in China, Russia, Brazil, India, Mexico, and many other countries. He has advised on litigation involving fraud investigations and / or lost profits analyses in purchase price disputes, allegations of breach of contract, alter ego, and other complex accounting analysis.
Prior to joining CRA, Kevin was a partner and practice leader of the Forensic Advisory Services practice of Grant Thornton in the Minneapolis and Great Plains region.