Kenneth
Hines, CAMS
Ken has over 24 years of experience in federal tax, law enforcement, financial investigations, forensic accounting and executive leadership both nationally and internationally for IRS – Criminal Investigation. He had conducted and supervised investigations involving; tax fraud, public corruption, investment fraud, bank and mortgage fraud, human trafficking, identity theft, cyber fraud, Foreign Corrupt Practices Act (FCPA), Foreign Account Tax Compliance Act (FATCA), Office of Foreign Asset Control (OFAC) Anti-Money Laundering and Counter Terrorist Financing (AML-CTF) and Bank Secrecy Act (BSA) with the IRS-CI.
As Director of Operations, Policy and Support of the IRS-CI, he was responsible for developing and implementing policies and investigative procedures to monitor the day-to-day progress of over 4,000 investigations conducted by approximately 2,300 special agents globally. During his role, he was also working on the Law Enforcement Executive Steering Committee for the President of the United States of America where he addressed legal and law enforcement issues on 6 continents and crafted policies to overcome those issues.
After retiring from the IRS, he started Hines Consulting USA which has since developed into Integritas3, a forensic accounting, tax compliance and advisory company.