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Kati Allison PCI

Manager - Advisory
Watch and Money
 
53 State Street
38th Floor
Boston, MA 02109

617.807.5207
kati.allison@marcumllp.com
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Kati Allison serves as a Manager/Investigator in the Advisory Services Group and is primarily responsible for the Firm's Investigative Due Diligence practice. Ms. Allison is board certified in Investigations and has earned her certification as a Professional Certified Investigator ("PCI"). She is experienced in case management, evidence collection, and preparation of reports and testimony to substantiate findings. She has experience working with clients domestically and internationally. Ms. Allison has been engaged with a number of assignments for investigative due diligence, business intelligence and corporate investigative services. Her in-depth experience includes discreet fact finding, design and preparation of investigative plans, as well as compiling and analyzing information received during an investigation. She has conducted numerous interviews and surveillance activities. Prior to joining the Firm, Ms. Allison was a Paralegal for a Law Firm.

Professional & Civic Affiliations
  • Massachusetts Paralegal Association
  • ASIS International
  • National Association of Professional Women
Subject Matter Expertise

Background Investigations
Business & Competitive Intelligence
Expert Witness Vetting
Fact Finding
Forensic Investigations
International Background Investigations
Investigative Due Diligence
Legal and Investigative Research
Litigation Support
Public Record Research

Practice Focus

Attorneys
Commercial & Asset Based Lenders
Financial Institutions
Government Agencies
Human Resources Administrators
Private Companies
Public Companies

Education

AS in Paralegal Studies
Kaplan University

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