Kenneth Hines
Partner at Integritas³ and Lecturer University of Washington - Bothell@ Integritas³
Greater Seattle Area
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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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Emails and Phone Numbers

@integritas3.com
@compassion.com
@integritas3.com
@compassion.com
@uw.edu
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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

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Work Experience

Los Angeles, Seattle, Tampa, Washington, California, Florida, US

Accounting

6
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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.
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Education

Husson University
Husson University

Accounting,

Bachelors,

Bachelor Of Science

536457600-631152000
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