Our People

Christopher J. Kelly, CFE

Chris Kelly is Managing Director for the Litigation Consulting Group in the Dallas office. He has more than 35 years of experience in litigation consulting, financial and restructuring consulting, and financial institutions. Chris has been engaged by law firms, corporations, and regulatory agencies to provide written reports and testimony in deposition and at trial in local, state, federal and bankruptcy courts. His 18 years of litigation consulting experience includes banking practices, transaction analysis, standards of care, fiduciary duties, economic damages, fraud investigations, funds tracking, preferences, fraudulent transfers and financial forensics. Chris has been engaged as a consultant on bankruptcy and restructuring projects addressing issues on behalf of both debtors and creditors. His industry experience includes banks, savings and loans, finance companies, mortgage banking, investment banking, distribution, telecommunications, steel, franchising, manufacturing, real estate and professional services.

Chris was formerly a Director with LECG, LLC, and also Director of Litigation Consulting Services at Glass & Associates, Inc. He is a member of the Turnaround Management Association (TMA), Association of Insolvency and Restructuring Advisors (AIRA) and the Association of Certified Fraud Examiners (ACFE), and has been a Certified Fraud Examiner (CFE) for more than 12 years. Prior to his consulting career, he held executive positions in the banking industry for 20 years. Chris earned his Bachelor of Business Administration (BBA) and Master of Business Administration (MBA) degrees from Creighton University.

Publications
Fraud Casebook:  Lessons from the Bad Side of Business, published by John Wiley & Sons
Chapter 12 – “Phantom Links in the Supply Chain,” by Christopher J. Kelly
Copyright 2007, Association of Certified Fraud Examiners, Inc.