Kenneth Nelson

Investigator


16476 Bernardo Center Drive
Suite 221
San Diego, CA 92128

P: (858) 673-5400
F: (858) 673-1050

Email

Specialties

  • Witness interviews
  • Governmental Investigations
  • Insurance/financial fraud investigations
  • Traffic accident investigations

Investigative Experience

  • San Diego, CA, Police Department (1988 – 2006)
    • Fraud/financial crimes
    • Gangs
    • Human trafficking
    • Family protection
    • Narcotics
    • Computer crimes
    • Terrorism
    • SWAT team
    • Management
  • San Diego County, CA, District Attorney’s Office (2006 – 2015)
    • Insurance fraud
    • Workers’ compensation fraud
    • Embezzlement
    • Securities fraud
    • Computer crimes
    • Money laundering
    • Management
  • National Insurance Crime Bureau (2005 – 2016)
    • Medical billing fraud
    • Auto claim fraud
    • Business/water damage fraud
  • Baker Street Group, Inc. (2014 – Present)
    • Insurance fraud
    • General investigations
    • Traffic accident investigations
    • Asset location and net worth analysis

Other

  • U. S. Air Force (1981-1987)
  • Carbomedics Company (1979-1981)

Education

  • B.S. in Management Park University, 1986