Kevin Marold

Kevin Marold
CPA, CFE, CFF
Kevin Marold

CPA, CFE, CFF

Kevin Marold

CPA, CFE, CFF

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Professional Experience

Mr. Marold conducts forensic accounting investigations and damage analysis for litigation and has over twelve years of professional accounting experience. He previously worked as an external auditor with Deloitte & Touche in Detroit, Michigan and Grant Thornton in Portland, Oregon.

Prior to joining Morones Analytics, Mr. Marold served within Nike’s global accounting team in Beaverton, Oregon, managing financial accounting and controls for product creation and distribution business units.

Services Provided

  • Damage analysis for litigation matters
  • Forensic accounting
  • Fraud investigations

Selected Litigation Engagements

  • Analyzed damages related to a shareholder dispute involving a farm and processing plant
  • Analyzed damages relating to a lawsuit involving a Coordinated Care Organization and a government entity
  • Prepared a presentation of financial trends for a hearing on motions for a preliminary injunction, utilizing QuickBooks accounting records
  • Analyzed damages relating to false advertising claims by a coalition of 50 States against an international, automotive manufacturer
  • Assisted with the preparation and review of various federal and state reports relating to claims of patent infringement
  • Analyzed marital assets within several dissolution of marriage cases to estimate fair value and potential misuse of personal and business assets. Estimated outstanding personal income tax liabilities
  • Prepared damage analysis of claimed wrongful termination by a medical doctor against a medical center
  • Prepared and analyzed suspected fraud and identify theft involving misappropriation of client personal injury proceeds by a shareholder of a private law firm

Professional Associations

  • American Institute of Certified Public Accountants
  • Oregon Society of Certified Public Accountants
  • Association of Certified Fraud Examiners
  • Oregon Association of Certified Fraud Examiners

Non-profit Organizations

  • Past treasurer and board member; current finance committee member, Portland Farmers Market
  • Board member, Oregon Association of Certified Fraud Examiners

Presentations

  • Presenter for education course on analyzing financial reports through the Oregon Paralegal Association

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