Kevin Beyer - BDO Dallas

Kevin Beyer

Regulatory Enforcement Senior Manager

CFE, MCP

BDO Dallas Office

214-259-1484

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Executive Summary

Kevin Beyer is experienced in providing data analytics and methodologies that validate the effectiveness of controls, policies, and procedures for cross-border mergers and acquisitions subject to Committee on Foreign Investment in the United States (CFIUS) oversight.
 
He has deep experience assessing compliance for national security agreements and letters of assurance and mitigation related to the telecommunications, aerospace, financial services, biometrics, and oil and gas industries. Kevin has participated in numerous engagements involving consent orders initiated by the Federal Deposit Insurance Corporation (FDIC) and the Consumer Financial Protection Bureau (CFPB). A Microsoft Certified Professional (MCP) and a Certified Fraud Examiner (CFE), Kevin has worked extensively with large data warehouses in the financial and manufacturing industries, and is well versed in database design and development, extract, transform and load (ETL) processes, and database implementation. Kevin’s database skills include Microsoft SQL Server 2000-2017, Teradata, and Sybase System 10.
 
Kevin has extensive experience managing e-discovery projects including a multi-country international investigation, and a project involving coordination of simultaneous electronic collections in three countries on two continents. He also has provided grand jury testimony in King’s County, New York.

Professional Affiliations

Association of Certified Fraud Examiners (ACFE)

Education

B.A., Journalism, Wayne State University