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  • Kenneth Nelson

    Investigator

    Specialties:

    • Governmental Investigation
    • Insurance/Financial Fraud Investigation
    • General Investigation
    • Witness Interview & Interrogation

    Investigative Experience:

    • San Diego Police Department, Detective – 17 years: financial crime, identity theft.
    • San Diego District Attorney, Investigator – 9 years: anti-money laundering, economic crime and financial crime, insurance fraud.
    • National Insurance Crime Bureau, Investigator - 2 years: water damage fraud, medical billing fraud, auto claim fraud.
    • Private Investigator (Baker Street Group) – 1 year

    Proficiencies, Certifications & Memberships:

    • International Association of Financial Crimes Investigators
    • California Financial Crimes Investigators Association