Kari Crowley
- Role
- Managing Director at Deloitte
- Location
- New Alexandria, VA, US
- LinkedIn followers
- 500 followers
Experience
Managing Director
Jan 2002 — Present
Dynamic leader that has transformed commercial investigative skills and best practices into solutions for the public sector. Throughout my 20 year career, I have worked on, and managed, a broad range of domestic and international investigations including AML/terrorist financing investigations, FCPA, supply chain, fraud/whistleblower allegations, litigation support, M&A due diligence, and asset tracing engagements. In addition to the commercial market, I serve clients within the national security sector and federal law enforcement. Key strengths include: • Ability to grow highly functional teams • Technical proficiency in all aspects of investigative work • Extensive international experience • Link analysis and data visualization • Social media exploitation • OSINT
Skills
- Financial Modeling
- Litigation Support
- Enterprise Risk Management
- Financial Analysis
- Fraud
- Open Source
- Due Diligence
- Mergers & Acquisitions
- Intelligence Community
- Program Management
- Fraud Investigations
- Business Process Improvement
- Risk Management
- Management
- Aml
- Business Valuation
- Fcpa
- Osint
- Forensic Accounting
- Anti Money Laundering
- Forensic Analysis
- Federal Projects
- Strategy
- Business Intelligence
- Management Consulting
- Link Analysis
- Public Records
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