Keith Constance
About Keith Constance
Keith Constance is an experienced Division of Enforcement Accountant at the U.S. Securities and Exchange Commission, specializing in forensic accounting and investigations into federal securities law violations. He holds a Bachelor of Science in Mathematics and a Master of Accountancy from The College of William and Mary, along with certifications as a Certified Public Accountant and Certified Fraud Examiner.
Work at U.S. Securities and Exchange Commission
Keith Constance has been employed at the U.S. Securities and Exchange Commission (SEC) as a Division of Enforcement Accountant since 2019. In this role, he conducts investigations into potential violations of federal securities laws. His responsibilities leverage his expertise in forensic accounting to analyze financial data and support enforcement actions.
Education and Expertise
Keith Constance earned a Bachelor of Science in Mathematics from The College of William and Mary, where he studied from 2007 to 2011. He furthered his education by obtaining a Master of Accountancy from The Mason School of Business at The College of William and Mary, completing his studies in 2012. He holds certifications as a Certified Public Accountant and a Certified Fraud Examiner in the District of Columbia.
Background in Forensic Accounting
Prior to his current position at the SEC, Keith Constance worked as a Forensic Accountant in Dispute Advisory Services at KPMG US from 2012 to 2015. He then served as a Manager at Credibility Consulting from 2015 to 2019. His experience includes involvement in Foreign Corrupt Practices Act (FCPA) and Anti-Money Laundering (AML) investigations, as well as providing litigation support.
Professional Certifications
Keith Constance holds two key professional certifications: Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE). These certifications demonstrate his proficiency in accounting practices and fraud detection, enhancing his capabilities in forensic accounting and investigations.