Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate operational security, legal, compliance and regulatory risk.
Comprehensive investment banking, corporate finance, restructuring and insolvency services to investors, asset managers, companies and lenders.
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
Solutions include policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation and testimony.
Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.
FIND AN EXPERT
One of our experts will contact you shortly.
Please try again later!
Wendy Predescu is a senior director in the Data Insights and Forensics practice, based in Chicago.
Wendy is a technology professional, leveraging over 20 years of experience in software/systems development and deployment, forensics and eDiscovery, fraud and cyber security analytics, the Foreign Corrupt Practices Act (FCPA), financial investigations, and transaction look backs. She also has expertise in transaction monitoring system implementations and model validations, as well as data transformation, validation, and aggregation related to performance and risk indicators.
Prior to joining Kroll, Wendy served as an independent consultant, leading IT teams in the implementation of cloud-based enterprise systems, including Enterprise Asset Management, nCino’s Commercial Loan Origination System, Azure Cloud, etc. She led IT through business requirements, vendor evaluations, risk, communications and HR plans, requirements traceability matrices, interface control documents, system test plans, system integration test plans, user acceptance tests, and exit reports, among others.
Previously, Wendy also served as Principal of Forensic Technology at KMPG. Her work included transaction monitoring, Know Your Customer, and model validation application development, as well as customizing off-the-shelf monitoring solutions. Wendy has worked with a variety of regulatory agencies, including the Federal Deposit Insurance Corporation, the Federal Reserve Bank, the Office of the Comptroller of the Currency, the SEC and State Banking Departments.
Wendy was one of the members of the seven-member global team that developed KPMG’s Global Forensic Data Analytics Methodology and the primary author of the methodology and standard operating procedures required for use on all forensic data analytics engagements. Wendy provided in-person training for professionals in Austria, Belgium, Canada, Kenya, the Netherlands, South Africa, Spain, Sweden, the U.S., Russia and the UK.
Wendy has also acted as U.S. national coordinator for forensic data analytics from July 2012 to September 2016. Her role included development of hiring plans for campus recruits and experienced hires as well as training schedules and retention plans, development of external messaging, establishing analytic credentials and delivering data analytic speaking engagements.
Wendy holds a Bachelor of Arts from DePaul University.
Data insights and forensic technology to address complex compliance, regulatory and legal matters.
55 East 52nd Street 17 Fl
New York NY 10055
+1 212 593 1000
Subscribe to Kroll Reports
Thank you! A confirmation email has been sent to you.
Sorry, something went wrong. Please try again later!
© 2022 Kroll, LLC. All rights reserved. Kroll is not affiliated with Kroll Bond Rating Agency, Kroll OnTrack Inc. or their affiliated businesses. Read more.