KMB Investigations LLC is, a California licensed investigation firm headquartered in the Sacramento, California area serving legal and corporate clients throughout the United States. KMB offers expert consulting and investigative services involving civil and criminal matters with a specialty in financial schemes, internal/external fraud, and other white collar crimes, including money laundering, securities fraud, embezzlement and false statement violations.
Having been retained by top law firms and corporate clients, KMB is typically called upon to develop case strategies, conduct witness and adversarial interviews, review discovery material, and analyze financial records substantiating fraud allegations, including bankruptcy, embezzlement and Ponzi schemes. Kevin M. Baker, member of KMB, has served as a fraud expert witness in both civil and criminal matters and he has been qualified as a Fraud Expert by the Superior Court of California – Sacramento. Accordin
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KMB Investigations LLC is, a California licensed investigation firm headquartered in the Sacramento, California area serving legal and corporate clients throughout the United States. KMB offers expert consulting and investigative services involving civil and criminal matters with a specialty in financial schemes, internal/external fraud, and other white collar crimes, including money laundering, securities fraud, embezzlement and false statement violations.
Having been retained by top law firms and corporate clients, KMB is typically called upon to develop case strategies, conduct witness and adversarial interviews, review discovery material, and analyze financial records substantiating fraud allegations, including bankruptcy, embezzlement and Ponzi schemes. Kevin M. Baker, member of KMB, has served as a fraud expert witness in both civil and criminal matters and he has been qualified as a Fraud Expert by the Superior Court of California – Sacramento. Accordingly, Mr. Baker’s opinion has been sought by law firms “not” only in Sacramento, California area, but throughout California and the United States.
Prior to establishing a consulting practice in California, Mr. Baker was a law enforcement professional with the Federal Bureau of Investigation in New York and Sacramento. Heading the FBI’s White Collar Crime Unit in Sacramento, California, he has extensive experience managing and conducting a variety of complex investigations with an expertise in financial crime to include mortgage real estate fraud, Ponzi schemes, money laundering, corruption, and other white collar crime violations.
Mr. Baker has also provided training on a variety of fraud topics to law enforcement, regulatory, and various private industry groups wanting to develop proficiencies in white collar crime, in particular fraud, money laundering, false statement cases and corruption.
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