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GlassRatner's Team

Kip Hamilton

Principal

Areas of Expertise

  • Due Diligence
  • Fraud Investigation
  • Ponzi Schemes
  • Litigation Support
  • Real Estate Fraud
  • Construction Litigation
  • White Collar Crime
  • Expert Witness
  • Forensic Accounting
  • Damages & Lost Profit Analysis

Industries

  • Real Estate
  • Hotel & Resorts
  • Retail
  • Construction
  • Government

Prominent Cases

  • Damages/Expert Witness in National Casualty Company v. Lockheed Martin Corporation
  • Damages/Expert Witness in United States Fidelity & Guaranty Company v. Braspetro Oil Services
  • Damages/Expert Witness in Southeastern Pennsylvania Transportation Authority v. AECOM USA, Inc.
  • Forensic Accounting - United States Securities and Exchange Commission v. Spiegel, Inc.

Experience

  • 3 Years with GlassRatner
  • 34 Years of Relevant Experience

Education

  • BBA Accounting, Temple University

Professional Designations

  • CPA
  • CFE

Kip Hamilton is a CPA, Certified Fraud Examiner and Arbitrator with over 30 years of experience in complex financial disputes, investigative accounting and fraud investigations. Mr. Hamilton has international engagement experience including matters in Latin America, Asia and Canada.  He has provided expert testimony in both civil and criminal matters on over 40 occasions in federal and state courts, U.S. Bankruptcy Court and arbitration proceedings. Kip also serves on the American Arbitration Association Panel of Neutrals and has adjudicated a variety of disputes involving economic damages.

Kip has worked on behalf the DOJ, SEC, state agencies, multinational corporations, financial institutions, insurance companies and individuals.  His practice includes work for both plaintiffs and defendants. 

Prior to joining GlassRatner, Kip held senior positions with Kroll, Inc., a worldwide risk mitigation firm, an international CPA firm and owned his own forensic accounting practice.  He has authored articles on damages, due diligence and construction related topics and has been a guest speaker at law firms, insurance companies and professional conferences such as the Defense Research Institute, National Bond Claims Association, Federation of Insurance & Corporate Counsel, American Institute of CPA’s and National Association of Certified Fraud Examiners.

Representative assignments on which Mr. Hamilton has worked include:

  • Economic Damage Assessments on behalf of Plaintiffs and Defendants
  • Fraud Investigations including White Collar Criminal Matters
  • Internal Investigations
  • Fraudulent Conveyance Matters
  • Real Estate Accounting and Litigation
  • Construction Disputes and Cost Audits
  • Purchase Price Disputes
  • Broker-Dealer/Investor Disputes
  • Fidelity and Surety Investigations
  • Royalty Audits
  • Insurance Subrogation Litigation

Mr. Hamilton is a licensed Certified Public Accountant in Pennsylvania and Arizona and received his credential as a Certified Fraud Examiner from the Association of Certified Fraud Examiners. He has served on the American Arbitration Association Roster of Neutrals since 2013.  Mr. Hamilton graduated from Temple University with honors where he majored in Accounting.

 

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