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Kim focuses on accounting fraud investigations and litigation support.
Professional Experience
Prior to joining Huron Kim was a Manager in Arthur Andersen's financial and economic practice. She also spent several years in the firm's audit practice.
Representative examples of Kim's engagement experience include:
Performed investigation of various accounting issues of a federally-chartered secondary mortgage market maker on behalf of the company's Board of Directors in a large federal investigation.
Performed investigation resulting in the restatement of financial statements for a public company related to the improper application of software accounting.
Analyzed accounting treatment of costs and prepared expert witness report related to an anti-trust price-fixing matter in the paper manufacturing industry.
Assisted the Special Master in its review of the accounts and certain transactions of one of the largest private trusts in the U.S.
Investigated bank fraud and SEC violations including fraudulent financial statement reporting at a public entity. The company was subsequently delisted from NASDAQ.
Prepared analyses and expert witness report regarding damages related to a tax-advantaged transaction dispute of a technology leasing entity.
Prepared expert witness and rebuttal reports related to a purchase price dispute in the insurance industry.
Investigated allegations of political corruption involving an international sports organization that revealed direct and indirect payments to organization members and their family members.
Investigated a kickback scheme at a Fortune 500 aerospace and defense company. As a result the company was able to recover losses related to fraudulent purchases of obsolete inventory as well as overpayments for inventory.
Prepared analyses of a multi-million dollar embezzlement from an international non-for-profit organization resulting in criminal convictions of former management.
Prepared damage analysis in breach of contract litigation involving design and manufacture of cosmetic amenities.
Assisted arbitrator with a post-acquisition dispute of a garment manufacturer/distributor.
Investigated contracting practices of a global telecommunications company and analyzed allegations that the company was manipulating the billing system for certain large customers.
Performed a bankruptcy investigation of a customer of our client a Fortune 500 manufacturing company. Discovered that the customer had diverted funds prior to filing bankruptcy and sold significant amounts of our client's inventory below cost just prior to bankruptcy filing.
Education & Certifications
Bachelor of Science Accountancy University of Illinois at Urbana-Champaign
Certified Public Accountant
Certified Fraud Examiner
Professional Associations
Member American Institute of Certified Public Accountants
Member Illinois Certified Public Accountants Society
Member Association of Certified Fraud Examiners
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