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Certified Fraud Examiner, Kerry Bolt, was a Special Agent with the Internal Revenue Service-Criminal Investigation Division for over 20 years. After retiring in 2005, he opened KAB Financial Investigations.  He has over 30 years of experience in conducting criminal and civil investigations into numerous areas of white collar crime and civil disputes.  These areas of experience include:

-investigating white collar crimes involving embezzlements, thefts, money laundering, tax evasion, and terrorist financing;

-investigating the financial aspects of other crimes, including murder and drug trafficking;

-investigating civil actions, including divorces, defenses against lawsuits, and civil disputes over ownership of assets;

-investigating both criminal and civil asset forfeiture actions;

-testifying under oath on numerous occasions in Federal and State Court, being designated in State and Federal Court as an expert in money laundering;


 
   
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