Kevin has broad investigative, anti-corruption and forensic accounting experience. He is an expert on third-party risk management, occupational fraud, anti-money laundering and investigative due diligence. Kevin has led complex fraud and corruption investigations both domestically and abroad on behalf of Fortune 500 companies, global banks and other financial institutions.Kevin is a Certified Global Sanctions Specialist, a Certified Forensic Interviewer and an Integrated Analyst with the FBI's Domestic Security Alliance Council. He has been called-upon to present anti-corruption and fraud investigation content at the national conferences of the Association of Certified Fraud Examiners, the Institute of Internal Auditors, the Institute of Management Accountants, the Association of Corporate Counsel, the International Accounts Payable Professionals, and the Association of Latino Professionals in Finance and Accounting. Kevin was also a Deloitte National Learning Facilitator and has presented numerous sessions on the Consideration of Fraud in the Audit Process, as well as delivering the keynote address at Deloitte's National Leadership Conference.Specialties: Third-Party Risk Management/Enhanced Due Diligence (EDD)/Investigative Due Diligence (IDD)/Foreign Corrupt Practices Act (FCPA)/Anti-Bribery and Corruption (ABAC)/Anti-Money Laundering (AML)/Bank Secrecy Act (BSA)/Office of Foreign Assets Control (OFAC)/Counter-Terrorist Financing (CTF)/Bribery Act 2010 (UK Bribery Act)