Kevin Marold

Kevin Marold
CPA, CFE
Kevin Marold

CPA, CFE

Kevin Marold

CPA, CFE

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Mr. Marold investigates forensic accounting matters and prepares damage analysis for litigation and has over ten 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, overseeing the financial accounting and control environment for business units responsible for product creation and distribution.

Services Provided

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

Selected Professional Engagements

  • Developed analytics related to a divestment agreement with a contract manufacturer, leading to the identification and recovery of significant costs
  • Performed valuation analysis to support the recorded balance of acquired, multi-million dollar patents
  • Developed a process to estimate and assign trademark infringement penalties to internal product categories who benefited from the legal violation
  • Collaborated in the risk assessment of contract manufacturers for compliance with the Foreign Corrupt Practices Act
  • Designed and implemented procedures to substantiate that costs paid for finished goods represented materials, labor, mark-up and contained no inherent kickbacks or unknown rebates
  • Audited healthcare groups for instances of noncompliance with federal and state Medicaid rules to minimize the state’s exposure to fraud, waste and abuse in the Medicaid program
  • Applied professional judgement on related-party transactions during multiple audits to determine which transactions should be disclosed in the reported financial statements
  • Experienced with business valuations through performing opening balance audit procedures on a multitude of new engagements, business acquisitions and public offerings

Professional Credentials and Education

  • Certified Public Accountant, Oregon (CPA)
  • Bachelor of Arts in Accounting, Michigan State University
  • Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners

Professional Affiliations

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

Charitable

  • Past treasurer and board member; current finance committee member, Portland Farmers Market

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