Kristin Bone, a Partner with StoneTurn, has more than 25 years of forensic accounting, auditing, risk and compliance, and dispute consulting experience, with a specialization in financial crimes. Kristin brings expertise in white collar investigations, litigation and arbitration matters, and monitorships. She also assists clients to develop and implement risk assessment and compliance programs.
Kristin has led a variety of large global investigations involving alleged corruption and bribery, including U.S. Foreign Corrupt Practices Act (FCPA) matters, resulting in changes in process and controls to deter, detect and prevent future improper behavior.
Kristin has also worked on a variety of compliance related engagements, Most recently, Kristin served as the Senior Audit Adviser, providing trusted insights to the U.S. Department of Justice (DOJ)-Appointed Independent Compliance Monitor and Auditor of Volkswagen AG – one of the largest and most high-profile corporate compliance monitorships in history. She was responsible for the development of testing guidance and protocols, and execution of the monitor’s assessment of the design and operating effectiveness of the company’s ethics and compliance program. Kristin has developed risk assessment protocols for global entities, and led risk assessments for such entities resulting in recommendations for improvements in processes and controls, management accountability, and strengthening of compliance programs.
In addition, Kristin frequently collaborates with testifying experts in litigation and arbitration matters needing forensic accounting expertise, especially involving the tracing of money or analysis of transactions involving potential fraud.
She has worked with clients across a range of industries, including financial services, natural resources and mining, high tech, public sector, energy, consumer products, manufacturing, and defense.
Prior to joining StoneTurn, Kristin was with a Big Four firm, where she served as a leader in the Financial Advisory Services Group. Kristin is a Certified Public Accountant (licensed in California, District of Columbia and Florida) and a Certified Fraud Examiner.