Kenneth Hines is an internationally known IRS Criminal Investigations executive. His high profile cases have resulted in global media attention garnering three books and a movie. Mr. Hines has 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.
Read Kenneth Hines perspective: April 11, 2016
ACFCS Three perspectives on the Panama Papers: Law Enforcement, compliance experts and policy makers give insight into the largest financial crime leak of our time.