| Kevin Knierim |
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Kevin Knierim: Mr. Knierim is a co-founder and Managing Director of Human Intelligence for Cyopsis and, as such, has primary responsibility for all human and financial aspects of matters for Cyopsis. His private client experience and Federal Bureau of Investigation service offers deep experience and acumen. Mr. Knierim founded Independent Inquiries, Ltd. (indinq) in 2006. Indinq is a boutique-style investigative consultancy that specializes in conducting corporate financial and fraud investigations. Indinq has been engaged by numerous international and national law firms on behalf of large corporate clients and individuals to conduct investigations into sensitive matters from internal and external sources both in the U.S. and internationally. Additionally, indinq has been engaged to consult on a number of criminal defense matters involving complex white-collar allegations. Mr. Knierim has an inactive CPA license in Colorado and is a member of a variety of organizations, such as the Energy Security Counsel, KPMG Audit Committee Roundtable, InfraGard, Institute of Internal Auditors and is the current Treasurer of the Society of Former FBI Agents in Denver As an FBI Agent for 15 years, Mr. Knierim had lead investigative responsibility for many complex financial crimes and schemes to defraud, including securities fraud, bank fraud, commodities fraud, health care fraud, wire fraud, mail fraud, money laundering, and false claims against the United States. While with the FBI, Mr. Knierim was a senior member of a FBI SWAT team for 13 years as an observer/sniper and assaulter, where he participated in local and national operations such as the Waco siege, the Eric Rudolph manhunt, the Columbine tragedy, the 2002 Winter Olympics in Utah, and the Texas Seven capture, among others. Mr. Knierim’s background and experience provide an unparalleled expertise not found in any other resource. |