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					Fraud Consultants, Inc.                                                        P.O. Box 370463
Prevention – Detection – Investigations                                  Denver, Colorado 80237
                                                       Tel: (303) 696-3700 ● Fax: (303) 696-5711



                            Pamela M. Kerr, CPA, CFE, FCPA
                                          Curriculum Vitae



Present Position
President of Fraud Consultants, Inc. started in 2007. Responsibilities include managing the
firms practice and client services in the areas of fraud prevention, fraud detection, forensic
accounting, accounting consultancy, and investigations.


Previous Positions
•   Consultant (2002 - 2007) – Clients include GHP Financial Group, NTT Verio, Red Robin
    Gourmet Burgers, Adelphia Communications, Predovich & Company, Arrow Electronics, and
    Clifton Gunderson.

•   First Data Corporation (2000 - 2002) – Finance Manager, Reporting Manager and Corporate
    Accounting Manager.

•   T-Netix, Inc. (1998 – 2000) – Accounting Manager

•   TCD North, Inc. dba/The Denver Tech Center (1994 – 1995) – Senior Accountant

•   Deloitte & Touche (1990 – 1993) – Auditor

•   PMC Services (1980 – 1986) – Owner, Accounting and Bookkeeping Service



PROFESSIONAL EXPERIENCE INCLUDES-
Expert Testimony:
The People of the State of Colorado, Plaintiff vs. Lisa Novak, Defendant
County Court, Boulder County, State of Colorado
Engaged by Boulder District Attorney
December, 2008
Pamela M. Kerr, CPA, CFE, FCPA
Curriculum Vitae
Page 2 of 4

Fraud Investigations/Forensic Accounting:
      • Prepared analysis of Calculation of Damages prepared by Plaintiff’s expert regarding
          Litigation for Buy/Sell Agreements in multiple partnerships. Reviewed 3 years of tax
          returns, general ledgers and financial statements. Original calculation of damages
          was ~$25 million. Claimants settled prior to trial.

         Examined financial information regarding suspected fraud by a non-profit
          organization. Provided a full report to the Boulder District attorney’s office in
          support of criminal prosecution. Was certified as an expert witness as a Forensic
          Accountant and testified at trial. Defendant was convicted by a jury of 4 felonies; 2
          counts of theft of $20,000 or more; 1 count of theft between $1,000 and $20,000
          and 1 count of fraud by check.

      • Reviewed 15 years of partnership tax returns, general ledgers and bank records
          included in a trust. Prepared financial schedules including cash analysis, capital
          account analysis and bank activity analysis in support of civil litigation. Claimants
          settled prior to trial.

         Reconstructed 4 years of accounting records of a trust that held rental real estate
          properties. Prepared reports for attorneys in support of civil litigation. Prepared
          reports for Cook County State’s Attorney’s Office in support of criminal prosecution.
          Investigation is on-going.

         Investigated allegations of potential conflicts of interest within a law firm. Examined
          financial information and calculation of estimate of losses due to self dealing.

         Investigated suspected student financial aid fraud in a community college
          environment. Examined financial information regarding suspected fraud. Prepared
          and presented a full report to the Attorney General’s office in support of criminal
          prosecution. Case was referred to local District Attorney’s office.

         Investigated allegations of potential illegal activities by a city official including travel
          and entertainment expenses and issuance of contracts with potential conflicts of
          interest.

         Examined estate documents regarding suspected estate fraud by the Estate
          Executor. Reviewed Estate Tax Return, U.S. Income Tax Return for Estates and
          Trusts, bank records and related estate communication. Investigation is on-going.

         Review of documents and property related to mortgage fraud investigation.
Pamela M. Kerr, CPA, CFE, FCPA
Curriculum Vitae

Page 3 of 4

Fraud Risk and Internal Control Assessments:
          Prepared a Fraud Risk Assessment for a $4 billion Cable Company, including Code of
           Ethics, Hiring & Promotion, Accounting & Financial Reporting and Information
           Technology Policies and Procedures. Tested and evaluated controls in place to
           mitigate fraud risk.

          Prepared an internal control assessment for a County Sheriff’s Office, specifically
           covering controls around inmate cash funds. Presented recommendations for
           internal controls to mitigate future potential fraud.

          Performed testing and evaluation of internal controls for a $400 million restaurant
           chain. Prepared Policies and Procedures book to assist in future training for internal
           controls and procedures.



EDUCATION AND PROFESSIONAL
BS in Accounting, Magna cum Laude, Outstanding Student-School of Business
       Metropolitan State College – 1990
Certified Public Accountant (CPA)
Certified Fraud Examiner (CFE)
Forensic Certified Public Accountant
Member    of   Association of Certified Fraud Examiners
Member    of   Association of Certified Fraud Examiners – Colorado Chapter
Member    of   the Forensic CPA Society
Member    of   Colorado Society of Certified Public Accountants
Member    of   National Council of Investigation & Security Services

Board of Directors, Colorado Chapter of the ACFE
Training Director, Colorado Chapter of the ACFE




CIVIC
Board of Directors, Treasurer, Hampden Heights Civic Association
Past Member of Board of Mile High Child Care Centers
Past Member of Board of Colorado Association of Gifted & Talented
United Way Loaned Executive
Volunteer and volunteer coordinator for Colorado Special Olympics
Creator/Organizer of The Ann Brockway Memorial Swim
Big Sister - Denver Public Schools-Denver Kids Program
Pamela M. Kerr, CPA, CFE, FCPA
Curriculum Vitae
Page 4 of 4


PRESENTATIONS GIVEN
Fraud Prevention within Your Business
Forensic Accounting


PROFESSIONAL TRAINING
Ethical Investigations
Detecting Deception in Written Communications
Detecting Deception in Interpersonal Communications
Legal Elements of a Fraud Examination
Computer Forensics and the Law
Linguistic Statement Analysis Technique
Investigating by Computer
Combating Mortgage Fraud
Fraud: Where it Begins and Where it Ends
Case Study of a Fraud
Estate and Gift Tax Basics
Taxes & Divorce
Colorado Bar Association Estate Planning
Elder Fraud
Forensic Accounting: Strategies for Detecting and Controlling Fraud
Securities Fraud
Hedge Fund Basics
Fraud Prevention
Best Practices-Corporate Governance, Whistleblower Polices and Ethics Hotlines
Internal Controls-Design & Documentation
Sarbanes Oxley Best Practices - Public & Private Companies

				
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