Ken has extensive experience in Fraud Investigations, Anti-Corruption Risk Assessment, Compliance and Intelligence Collection and Counter-Terrorism, both within the U. S. Department of Justice (DOJ), the U. S. Agency for International Development (USAID), and FBI as well as in the private sector where he has managed a diverse staff of investigators and auditors in the successful completion of complex investigations. These involved a wide spectrum of federal and corporate crimes such as fraud, police corruption, waste and abuse, collusion, FCPA, conflicts of interest, and improper financial and business practices.
Contact Ken if you need a:
Private Investigator in Thousand Oaks
Private Investigator in Oxnard
Private Investigator in Ventura
Ken is offering the following investigative services:
Ken is a Licensed Private Investigator with almost 30 years of professional investigative and consulting experience in the public and private sectors, including money laundering, public corruption (bribery and extortion), internal affairs and financial institution and compliance investigations. He also has extensive experience in forensic investigations relating to contract and procurement fraud and FCPA issues. Ken has provided litigation support for federal prosecutors and trial lawyers with successful results. His extensive investigative experience has been focused on working with the government, and in the private sector in pharmaceutical (Amgen), manufacturing (Siemens, Corning), security (Inter-Con) and NGO/non-profit (Save the Children International) organizations and industries.
Certifications, License & Specialties
Education & Professional Courses
Ken is recognized as one of the top private investigators in Ventura County.