We offer services for all your needs!

KVFI will lead and support you towards the best possible outcomes.  Our suite of services can be used by almost anyone from an individual who needs help, to companies in regulated spaces, all the was through to law enforcement assistance in cases involving a financial crime aspect.

We have worked in almost every industry such as FinTech, InsureTech, Entertainment, Law Enforcement, and others from startups to Fortune 100 to FAANG.

Outside of consulting, we also offer the ability to hire our founder, Christopher Knight, as a full-time, permanent employee or request him as a guest speaker!  Check out our Direct Hire and Speaking rates for more information.

We are experts in…

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. 

Web3 & Licensing

Early-stage cryptocurrency and Web3 startups and scaling compliance programs from scratch with a focus on licensing and consumer protection.

Our offerings include…

Investigations

Conduct internal and/or external investigations related to the clients needs within the fraud and financial crimes realm.  This includes both private and public sector consulting.

Admission Seeking Interviews

Taking internal investigative results to the next step by conducting admission seeking interviews of the offender(s).

Risk Assessments

Review current trends, specific risks with each client, and overall analysis to complete a risk assessment that can be used to identify areas of opportunity.

Program Build Out/Enhancements

Whether our clients are looking to build out a new organization from the ground up or simply wish to revamp what currently exists, we can assist in all aspects.

Compliance Guidance

Strategic guidance related to regulatory compliance within BSA, OFAC, AML, Crypto, Fraud, Payments, and more.

Fractional Leadership

We serve as your Chief Compliance Officer, Chief Risk Officer, BSA/AML Officer, Chief Fraud Officer and more either full-time, ad-hoc, or interim.

Public Speaking

Client specific speaking engagements or general speaking at seminars.

General Consulting

General consulting to assist clients in making informed decisions based on our expertise and industry best practices.  This includes assisting in technology recommendations and implementations.

Specific fraud and financial crimes concerns?

We specialize in financial crimes investigations related to anti-money laundering (AML), Bank Secrecy Act (BSA), E-Commerce Fraud, Travel & Entertainment Fraud, Embezzlement, criminal investigations for law enforcement, debit/credit card fraud, identity theft, workers’ compensation fraud, and many others.

Contact us with your specific situation and we will discuss how we can show you results!

Proven track record means you know you are in good hands

Expert level engagements bring you the results you need