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Kevin Hart

Cyber Risk & Investigations Officer

Meet

Kevin Hart

With more than 22 years of experience, Kevin practices as an Advisor in the fields of Investigations and Cyber Risk. Kevin’s expertise includes forensic and financial investigations, cyber-enabled crime investigations, asset identification and funds tracing, financial crime advisory, money laundering investigations and corporate intelligence.

He has operated on the African and EU continents with Private and Public sector clients. His core knowledge domains include accounting, forensic accounting, auditing, and financial management having studied Accounting and Finance. Kevin holds the professional Certified Fraud Examiner designation and is an expert on fraud, corruption, and forensic data analytics.

He also has experience in litigation support including eDiscovery and has acted as an expert witness. Kevin has been involved in Cyber Risk since 2013 and has been involved in numerous cyber incidents and data privacy assignments. Kevin has deep experience in fraud risk management including fraud perception surveys, anti-fraud, and anti-corruption training projects in the Public and Private sector.