Business Intelligence and Investigations
Providing firms with investigative expertise to help resolve conflict.Business Intelligence and Investigations
Kevin Hart is an associate managing director in Kroll, a division of Duff & Phelps, based in Dublin, Ireland. Kevin’s focus is partnering with Irish businesses to manage their risks effectively, especially when operating or owning assets outside the jurisdiction of Ireland. He has over 20 years of experience in fraud, corruption and money laundering investigations; forensic accounting; and litigation support. He has deep experience in fraud risk management and has run large scale fraud perception surveys, and anti-fraud and anti-corruption trainings. He brings energy, enthusiasm and a practical approach to managing risk. He is always excited to speak to clients about Kroll’s high-quality services, which are available in Ireland.
His prior experience includes Grant Thornton, SizweNtsaluba, EY, Time Warner AOL (Cartoon Network) and Standard Chartered Bank.
Kevin is experienced in managing turnkey eDiscovery projects for clients and law firms in Ireland, advising clients on cyber risk, IT security and IT audit projects. He has worked in several industries, including financial services, energy, oil and gas, mining, telecommunications and the public sector. He has been a part of key client engagements in Ireland, Ghana, Sierra Leone, Kenya, Nigeria, Cameroon and South Africa.
Kevin holds a bachelor’s degree in accounting and a masters’ degree in commerce (financial management). He has completed the Irish Expert Witness Training with LeTouche. Additionally, he is a member of the Association of Certified Fraud Examiners (ACFE) and was recently elected as board member of the ACFE Irish Chapter. Kevin is also a member of ISACA.