KEVIN SULLIVAN, CFE, CAMS
Managing Investigator & Consultant
Kevin has over 17 years of law enforcement experience and has taken part in a variety of large-scale, high profile investigations, and tactical operations at the state and federal level.
Kevin spearheaded complex money laundering investigations related to fraud, human trafficking, and narcotics. Kevin led the financial investigation and analysis of an international human-trafficking investigation, collaborating with multiple federal agencies to ultimately obtain 37 indictments and obtain over $2 million in seizures.
Kevin received his Bachelor of Arts Degree from the University of Minnesota-Duluth and his Master of Science Degree from Walden University in Psychology with a focus on Crisis Management and Response. Kevin is a Certified Fraud Examiner and a Certified Anti-Money Laundering Specialist.
Kevin has additional certificates and training including; Certified Fraud Examiner – ACFE, Certified Anti-Money Laundering Specialists – ACAMS, Virtual Currency and Bitcoin Certificate – ACAMS, and Forensic Statement Analysis from the Professional Development Institute.
Kevin has also received numerous distinctions and awards to include; Law Enforcement Medal of Commendation, the United States Secret Service (USSS) for criminal investigative work in the areas of complex fraud investigations and asset seizure & forfeiture; the Financial Crimes Enforcement Network (FinCEN); and the Executive Associate Director Award from the Department of Homeland Security Investigations (DHS-HSI).