Kelly works closely with senior executives, boards and their legal counsel to navigate complexities of fraud, corruption, employee misconduct and regulatory enquiry.
A forensic expert, Kelly specialises in complex financial investigations and asset tracing, having led a number of high profile civil and criminal investigations across a broad range of industries and the public and private sectors. She has led large teams on complex forensic accounting matters involving the analysis of large volumes of electronic data, reconstruction of accounting records and the quantification of loss. She has extensive experience in high profile restructures and insolvency appointments, particularly identifying and tracing assets and the flow of funds.
Kelly previously worked at a ‘Big 4’ firm, CBA and for the NSW Crime Commission pursuing confiscation and investigation of the proceeds of organised crime. Kelly’s experience in the financial services sector involved roles in financial crime investigations, conduct risk and internal audit where she worked closely with compliance, legal, audit and risk committees.
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