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Harvey Kelly

Harvey Kelly
Firm:
Office:
909 Third Avenue
10022
City:
New York
State:
New York
Country:
USA
Tel:
+1 646 746 2422

Biography:

Who's Who Legal Consulting Experts: Due Diligence Accountants

Harvey is the global head of financial advisory services at AlixPartners. He has led investigations in more than 30 countries and regularly serves as a forensic accountant, litigation consultant and expert witness in legal and dispute resolution proceedings. He has advised clients for more than 30 years and has led projects for some of the world’s largest companies in North America, Europe and Asia, in areas such as corporate investigations, financial accounting and reporting, litigation consulting, and auditing. Harvey has led independent board investigations into some of the world's most prolific and complex financial-reporting cases. He has provided litigation consulting and expert witness testimony services with respect to a variety of industries including manufacturing, telecommunications, technology, financial services, retail, health care, hospitality and real estate.

Among other matters, Mr Kelly has investigated financial reporting errors and frauds, potential violations of the Foreign Corrupt Practices Act and the False Claims Act, Ponzi schemes, stock option practices and related party transactions. He has performed such services in connection with internal investigations, legal proceedings and regulatory investigations. In connection with deferred prosecution agreements and other regulatory settlements, Mr Kelly has been appointed as independent consultant, independent examiner and monitor, charged with independently evaluating policies and procedures governing regulatory compliance and internal controls at institutions in a variety of industries.

Harvey holds a Bachelor of Science degree in accounting from Pennsylvania State University. He is a certified public accountant, member of the American Institute of Certified Public Accountants and various state certified public accountant associations.

WWL says: Global financial advisory services practice head Harvey Kelly is a recognised player in the international market with over 30 years of experience.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

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W11 1QQ, UK