Kimberly Espinoza has focused in the field of forensic accounting for more than eight years. She works extensively with attorneys, insurance companies and government agents in damage analysis cases. Insurance cases include product recall and high profile medical product liability.
Kimberly has extensive experience performing fraud investigations, having worked on numerous occasions directly with the US Department of Justice and the Office of the Attorney General. Her fraud investigation work has involved transaction analysis and funds tracing, as well as specific experience in healthcare fraud investigations. She has handled both civil and criminal investigations and has formally testified in Grand Jury.
Bachelor of Arts - Economics and Accounting, Queens College of the City University of New York, 2007
Certified Public Accountant, New York
RGL Forensics, New York, New York 2011-Present
Office of the Attorney General, New York, New York 2008-2011
Kimberly has formally testified as an expert in Grand Jury relating to healthcare fraud and asset tracing.