Kevin Caulfield is a Managing Director in the Global Investigations and Compliance practice. He has more thanr 15 years experience in forensic accounting, fraud and financial statement audits, as well as several years expertise in compliance, risk assessment and anti-money laundering risk assessment. Kevin helped to design anti-money laundering policies and procedures for multiple financial institutions and performed various fraud investigations regarding employee misappropriation of assets. Kevin was also responsible for leading projects involving large financial institutions and their responses to cease and desist orders issued by the SEC.
Prior to his forensic accounting experience, Kevin’s career was devoted to managing and performing independent financial audits of private and publicly held companies. In addition to his consulting career, Kevin served as a controller overseeing the company’s general ledger function and management’s monthly operations reporting package.