Knight Vision Fraud Investigations

Innovative vision.  Tailored solutions. One size does not fit all mentality.  It’s simply the KVFI way.

Knight Vision Fraud Investigations

Innovative vision.  Tailored solutions. One size does not fit all mentality.  It’s simply the KVFI way.

About Us

Introducing Knight Vision Fraud Investigations (KVFI), your premier partner in financial crimes compliance, investigations, and fraud combat experts. Founded by Christopher Knight, a seasoned expert with over two decades of hands-on experience in the field, KVFI offers a comprehensive suite of consultancy services tailored to safeguard your assets and reputation.

At KVFI, we specialize in navigating the complex landscape of fraud and financial crimes. Whether it’s conducting meticulous investigations, facilitating admission-seeking interviews, or crafting robust risk assessment strategies and compliance measures, our team is dedicated to fortifying your defenses against financial threats. With our guidance, clients can expect tailored program enhancements, compliance directives, and fractional leadership solutions to stay ahead of evolving risks.

What sets KVFI apart is our unwavering commitment to uncovering what others overlook. Our expertise spans a wide spectrum, from combating money laundering (AML/BSA) and e-commerce fraud to addressing internal theft issues. Through rigorous gap analysis and proactive fraud prevention measures, we empower clients to mitigate losses and safeguard their assets effectively.

Beyond traditional fraud and compliance investigations, KVFI extends its reach to general financial crimes compliance guidance, including Regulation E, US PATRIOT Act, and more and has the ability, through strategic partnerships, to offer additional services in growth and operations, cryptocurrency compliance, OFAC regulations, and emerging Web3 technologies. This holistic approach ensures that our clients receive comprehensive support across diverse areas of risk management.

At KVFI, we believe that foresight is the ultimate shield against financial threats. With our unparalleled vision and dedication to excellence, we stand ready to protect your interests and empower your success.

Trust KVFI: Where “Our vision is your shield.”

Areas of Expertise

Financial Crimes

Expertise in the innovation, design, implementation, overhauling of financial crimes and investigation programs. Emphasis on prevention, detection, and investigation as well as loss mitigation & reclamation. 

ECommerce Payment Processing & Technology

Savvy payment processing and technology knowledge that will reduce cart abandonment while increasing fraud prevention abilities necessary to achieve exponential growth.

Compliance Guidance

Strategic guidance on regulatory compliance, anti-money laundering (AML/BSA), and sanctions (OFAC) with a trusted subject matter expertise in the dynamic and ever-changing regulatory landscape.

Unlock our experts…

When additional resources or a specific set of skills are needed to complete a client’s needs to the KVFI standard, we pull from an unpresented amount of experience housed within our dedicated consultant network and deliver a one-of-a-kind final product to all our clients. No project is too big or too small- individuals and large business will be able to thrive on our offerings!  You get our whole network of experts. Every time. Period.


Our professionals are based in key locations throughout the United States.

Experienced Team

KVFI is leveraging experiences gained over decades at Fortune 500 banks and high-growth FinTech and Crypto firms.

Vast Network

KVFI operates through our broad network to find the perfect match for your needs.