LAW ENFORCEMENT SERVICES

Ken Wilson has worked closely with law enforcement for over thirty years.

DRUG AND MONEY LAUNDERING CASE CONSULTING:

Ken has been providing advice to law enforcement agencies for many years and has assisted in numerous criminal investigations.

WASHINGTON STATE CRIMINAL PROFITEERING CONSULTING:

Ken was the only Washington State investigator to have been directly involved in all aspects of investigating violations of the criminal profiteering act. He still continues to provide consulting services to law enforcement agencies statewide.

"Ken Wilson provided especially valuable assistance by conducting a review of financial documents and accounting practices. Mr. Wilson's expertise, his sensitivity and his discretion, as well as the conscientious manner in which he approached the task, were very valuable to us."
-- Charles Robbins, Pierce County Sheriff (1990)

COMPLEX FRAUD CONSULTING:

Complex financial crimes require specialized training and experience often not available to law enforcement officers. Ken will work one-on-one with police officers as they learn the intricacies of fraud investigations.

CUSTOMIZED TRAINING PROGRAMS:

Ken was a trainer at the Washington State Criminal Justice Training Center for many years involving financial investigative techniques, money laundering and criminal profiteering investigations. Ken will customize a training program to meet the needs of any law enforcement agency.