Fraud Examination
In both civil and criminal cases dealing with fraud, it is imperative to have a Certified Fraud Examiner to assist in the preparation of the case prior to trial.
A thorough analysis can also help in negotiating a settlement if trial is not desired. Certified Fraud Examiner Karren Kenney is an experienced Certified Fraud Examiner and licensed attorney who has over 30 years of litigation experience. During her career, Ms. Kenney has handled hundreds of White Collar Crime matters and has a keen insight into how to investigate and litigate these types of cases. Ms. Kenney regularly assists law firms and corporations with large complex fraud cases in need of fraud examination, analysis, and expert witness testimony. She has analyzed hundreds of fraud-related matters involving all types of occupational and organizational fraud schemes, as well as healthcare fraud, insurance fraud, securities fraud, investment fraud, wire fraud and mail fraud, and conspiracies.
Ms. Kenney is a seasoned trial lawyer who is intimately familiar with how Certified Fraud Examiner expert testimony should be presented to a jury. With over 100 trials as lead counsel, Ms. Kenney is considered an expert in her field and regularly consults and advises other lawyers regarding their specific jury trial issues.