Kevin
Hyland
Kevin has more than 20 years of experience in investigations, law enforcement, and auditing. As a Senior Investigator with TIAA he performs skilled investigative work across the enterprise often with respect complex and higher impact investigative cases that involve significant losses or loss potential, elevated reputational risk, employee integrity issues and sophisticated fraud schemes. He conducts the planning and performance of investigations and coordinates with management. Kevin also has experience working as an Agent with the Colorado Bureau of Investigation (CBI) assigned to the Identity Theft/Fraud Unit, the Chief Financial Officer for the CBI and working for other organizations as both an external and internal auditor. As an Agent, Kevin specialized in investigating white collar crimes and complex organized criminal activity, involving money laundering, mortgage fraud, securities fraud, organized identity theft groups and business identity theft. Kevin is a graduate of University of Colorado, Colorado Springs, with a B.S. degree in business administration, a graduate of The University of Denver, with a Master of Taxation. In addition to being a CPA, Kevin is a Certified Fraud Examiner.