Construction SuperConference 2017

Kelly Donovan
Managing Director
KPMG


Kelly L. Donovan is a Managing Director in the New York City office of KPMG's U.S. Advisory Services, Risk Consulting practice. As a member of KPMG's Forensic Investigations & Disputes Network and State & Local team, Kelly conducts state and national misconduct and fraud investigations, helps assess, design and implement regulatory compliance programs and provides fraud and risk management to public and private clients. Prior to joining KPMG, Kelly was the Executive Deputy Attorney General for Criminal Justice in the New York State Attorney General's Office, and was responsible for all investigations, prosecutions, and settlements involving the Criminal Division's five main bureaus – Financial Crimes, Public Integrity, Organized Crime Task Force, Taxpayer Protection and the Medicaid Fraud Control Unit. She served on the Justice Task Force and the New York State District Attorney Association's Best Practice Committee. During this time, she also served as Counsel to the Moreland Commission on Public Corruption. She previously served as Chief of Investigations for the NYS Attorney General's Medicaid Fraud Control Unit, where led investigations into among other things, financial fraud and patient neglect by nursing home providers, large scale illegal drug buy back schemes, over-prescribing and sale of opioid prescriptions, false claims acts and patient protection matters. Prior to serving in the Attorney General's office, Kelly was the first deputy Inspector General in the office of the New York State Inspector General, where she led investigations and issued reports into misconduct, fraud and waste involving public authorities, contractors, and vendors, in more than 150 NY State agencies, comprising nearly 200,000 State employees. Previously, Ms. Donovan served as senior Investigative Counsel and Deputy Bureau Chief of the Labor Racketeering Unit in the New York County District Attorney's Office, which she joined in 1993.

Sessions :