Established in 2023, Knight Vision Fraud Investigations is a full suite consultancy based in Arizona. KVFI operates not only coast-to-coast within the United States, but also offers its services to international clients. KVFI lives on the principle that one size does not fit all. The key to a lasting program is tailored solutions for each client where innovation and subject matter expertise is a keystone.
Leveraging experiences gained over decades from its founder, Christopher Knight, and its business partnerships and network, KVFI has established itself as a unique consultancy providing expertise in some of the most complex areas, as noted below, and is able to use its partners to provide over 100 years of accumulated subject matter expertise.
We simply see what others can’t. As we say, “Our vision is your shield.”
Growth & Operations
Sales and sales management expertise to drive top-line operations necessary to achieve exponential growth.
Bitcoin & Crypto
Keen awareness and expertise of the crypto industy with a deep understanding of the risks to consider, methods to mitigate, and the intersection between digital currencies and AI.
BSA, OFAC, & AML
Strategic guidance on regulatory compliance, anti-money laundering, and sanctions with a trusted subject matter expertise in the dynamic and ever-changing regulatory landscape.
Fraud & Compliance
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.
“After nearly 20 years in the fraud fighting realm, my passion for helping organizations and individuals combat financial crimes has not wavered. I am as dedicated to them now as I was my first day.”
Christopher W. Knight, Founder & President, KVFI
KVFI & Fraxtional Partnership
As of 2024, KVFI is pleased to announce a partnership with Fraxtional, a New York-based boutique consulting firm specializing in risk and compliance leadership that caters to FinTech, BaaS Banks, and Crypto firms.
Pamela Cleveland, Chief Compliance Officer
“Christopher Knight is a premier fraud guru. I had the pleasure of hiring Chris and watching him quickly go about designing and implementing a state of the art Fraud Program. Chris is very passionate about fraud and thinks of avenues to explore that others do not. I highly recommend him to any organization.“
Monica Auciello, Chief Risk Officer/General Counsel
“Chris is an experienced investigator with an instinct for the right questions to ask to get to the root of potential fraud, waste or abuse. He is able to quickly and succinctly capture and act on the critical issues and take strong action to remediate and mitigate fraud. Chris is experienced in building a fraud program from scratch, and is detail oriented and a self-starter. Chris is an effective communicator, strong team player, resilient leader, and all around great person. I highly recommend Chris!”
Stuart Battersby, Chief Financial Officer
“Chris is an exceptional leader who can bring a level of excellence to any fraud organization which is unrivaled. He is a charasmatic and supportive team member.“
Megan Grifa, Head of Compliance Oversight
“Chris is an exceptional person and leader. He is extremely smart and analytical – effective at solving complex problems and cases. He is very organized, thorough, accountable, and an absolute pleasure to work with!“
Mollie Stasi, Investigations Manager
“I was fortunate enough to work for Christopher Knight at Amazon where he built and led our emerging Occupational Fraud and Abuse investigations program and made it one of the highest volume and fastest growing investigative pillars within Amazon. Christopher’s leadership, industry expertise and fraud knowledge are unmatched and I look forward to working with him again in the future.“
Shawn Abernathy, Sr. Manager- Investigative Services
“Chris is a highly educated and skilled leader – a subject matter expert – in the Fraud and Investigations business. His attention to detail, bias for action, ability to deep dive data, and analyze information to deliver results are second to none. Chris is an outstanding team leader who creates an atmosphere of teaching and success which others gravitate toward and want to be part of. Chris is a leader that will create a lasting strategy, transform, and drive the business – and can be counted on to deliver. I unequivocally recommend Chris for a leadership position and know that he will surpass your expectations.“