Kenneth Hines
Husson University
Tell me more about Kenneth Hines?
Kenneth Hines is a highly experienced professional with over 42 years of work experience in fraud, enforcement, investigation, counterterrorism, and forensic analysis. He has held executive leadership positions for IRS - Criminal Investigation and has a strong background in tax fraud, public corruption, investment fraud, mortgage fraud, human trafficking, identity theft, cyber fraud, narcotics, and domestic and international money laundering. Kenneth has a proven track record of traceing legal income, criminal proceeds, offshore accounts, trust accounts, nominee bank accounts, shell corporations, and offshore accounts. He has published numerous articles on tax fraud, investment fraud, and currency violations to educate the public.
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About
I have over two decades of forensic accounting, financial investigations and law enforcement experience including executive leadership both nationally and internationally for IRS – Criminal Investigation. Throughout my career with the IRS, I have conducted and supervised investigations involving, but not limited to; tax fraud, public corruption, investment fraud, mortgage fraud, human trafficking, identity theft, cyber fraud, narcotics, and domestic and international money laundering. Using my forensic accounting skills and investigative experience, I have traced legal income, illegal income and criminal proceeds through domestic and foreign bank accounts, trust accounts, nominee bank accounts and shell corporations to identify offshore accounts and assets held in false names to disguise the ownership of income and criminal proceeds. My positions have meant working in the public spotlight where I’m comfortable in both a proactive and reactive leadership role in dealing with individuals, companies, social groups and the media. I’ve published several articles on tax fraud, investment fraud and currency violations to help educate the public.Training and Accomplishments:Appointment to the Senior Executive Service (SES) January 2010Completion of IRS Executive Readiness Program 2008IRS-CI Management Training July 2000Special Agent Basic Training April 1992Criminal Investigator Training December 1991Revenue Agent Training Phase I and IIForeign Corrupt Practices Act (FCPA) ACFCSForeign Account Tax Compliance Act (FATCA) ACFCS
...See MoreWork Experience
Partner at Integritas³ and Lecturer University of Washington - Bothell
Partner
Chief Executive Officer
Chief Executive Officer
Accounting
Kenneth Hines's Professional Milestones
- Chief Executive Officer (2019-03-01~): Driving strategic initiatives to exceed company goals and drive sustainable growth.
- Internal Revenue Agent (1991-02-01~1992-02-01): Provided efficient financial analysis, optimizing budget allocation and fostering collaboration with internal stakeholders.
Education
Accounting,
Bachelors,
Bachelor Of Science
536457600-631152000Skill
Fraud
Enforcement
Investigation
Counterterrorism
Forensic Analysis
Law Enforcement
Policy
Internal Investigations
Criminal Law
Police
Leadership
Forensic Accounting
Evidence
Interrogation
Counterintelligence
Anti Money Laundering
Certified Fraud Examiner
Risk Assessment
Aml
Federal Law
Investigative Research
Usa Patriot Act
Bank Secrecy Act
Accounting
Risk Management
Law Enforcement Operations
Irs Problem Resolution
Ofac
Security Operations
Litigation Support
Supervisory Experience
Fcpa
Business Strategy
Expert Witness
Tax Law
Income Tax
International Tax
Criminal Investigations
Government
Criminal Justice
Surveillance
Physical Security
Security
Executive Protection
Computer Forensics
Emergency Management
Security Management
Corporate Security
Cross Functional Team Leadership
Tax
Certification
Colleagues
Victor Song
Partner | Chief Investigator | Crime Investigation
Charlotte Starck
Communications Marketing And Growth Leader | EMMY AP PRSA Honored | Entrepreneur
Wilfred Castro
Partner
Kevin Hanff
Partner
Sarah Hall
Forensic Accounting Analyst
Other Named Kenneth Hines
Frequently asked questions
We found 5 Kenneth Hines's email addresses
Kenneth Hines works for Integritas³
Kenneth Hines's role in Integritas³ is Partner at Integritas³ and Lecturer University of Washington - Bothell
Kenneth Hines works in the industry of Accounting
Kenneth Hines's colleagues are Victor Song,Charlotte Starck,Wilfred Castro
Kenneth Hines's latest job experience is Partner at Integritas³ and Lecturer University of Washington - Bothell at Integritas³
Kenneth Hines's latest education in Husson University