Larry Kivett

About Larry Kivett

Larry Kivett is a Houston based Partner in Deloitte Financial Advisory Services LLP…

Experience

1. Partner

   Deloitte

   Aug 2010 — Present

   Serving numerous client Board of Directors, Audit Committees and C-Suite executives, Larry has led corporate investigations, litigation/dispute support and other consultative projects for clients in the Energy & Resources and Telecommunications industries. Larry is a senior advisor to client Chief Compliance Officers, General Counsel and Internal Audit leaders on the use of digital technologies, data analytics and other tools to strategically address financial, organizational and regulatory risk and to enhance the effectiveness of legal discovery, document review, contract management, anti-corruption risk assessments and compliance program monitoring/risk assessments. Highly experienced in leading corporate investigations addressing potential fraudulent transactions and financial statement reporting issues including fraudulent disclosures, employee defalcations, improper vendor payments, kickbacks, FCPA related issues and fraud related to large capital projects. Such investigations included analysis of accounting records, subject background investigations, data analytics on accounting and third-party records, analysis of transactions and subject interviews. Larry also possesses significant experience leading proactive fraud risk assessments identifying fraud risk factors, possible fraud schemes and scenarios, evaluating potential mitigating controls and assisting management with the development of a fraud risk action plans.\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n

Skills

• Finance
• Due Diligence
• Financial Reporting
• Anti-Corruption
• Accounting
• Internal Audit
• Mergers & Acquisitions
• Financial Analysis
• Forensic Accounting
• Fcpa
• Management Consulting
• Analysis
• Enterprise Risk Management
• Auditing
• Financial Modeling
• Internal Controls