Kevin J. Mullins is a managing director in K2 Intelligence’s Investigation and Disputes practice, specializing in financial and forensic investigations. He is a certified fraud examiner with 17 years of multidisciplinary experience in the accounting industry, specifically in the areas of forensic auditing and accounting. He performs analyses not only to detect fraud and noncompliance, but also to identify possible areas where costs can be recovered and make recommendations to client management for improvements in internal controls.
Working directly with client executive management, Kevin creates, tailors, and executes audit work plans, and oversees the audit teams carrying out assigned tasks. He serves as supervising auditor on projects, including but not limited to private, city, and federally funded integrity monitorships; systems implementation and integrity engagements; forensic accounting and auditing; litigation support; contract and program compliance; internal controls assessments; and fraud investigations associated with accusations relating to the misappropriation of funds and the creation of fictitious financial records. Kevin joined K2 Intelligence through its acquisition of Thacher Associates.
Prior to joining Thacher Associates, Kevin began his career in public accounting and was involved in leading audit teams on various types of engagements in an array of industries, including financial and investigative auditing, integrity monitorships for city and federally funded projects, internal controls assessments and contractual and collective bargaining agreement compliance. In this position, he dealt directly with client executive management to handle complex accounting issues and recommend improvements for internal controls.
Kevin received a B.S. in accounting from Monmouth University. He is a Certified Fraud Examiner (CFE).