Leveraging her financial background, Katherine has participated in compliance investigations requiring the assessment of operations and controls for global financial institutions as well as internal investigations into potential fraud. She has provided arbitration support and pre-transaction diligence for private and corporate clients, leveraging a combination of electronic document review, third party interviews, and research in public records and open source data to identify hard-to-find information in support of challenging cases.
Katherine also specializes in digital investigative research, performing complex open source analysis in online threat, impersonation, fraud, and missing persons cases, and exploiting the capabilities of digital monitoring platforms and data visualization tools for processing information from the surface web, deep web, and dark web. She spent over five years with another global risk consultancy and also served in the US Department of State.