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Rich Kando specialises in government investigations, asset tracing, monitorships, and anti-money laundering and anti-tax evasion compliance matters. He has led financial services monitorships and internal investigations in international jurisdictions and has testified as an expert in forensic accounting matters. Rich’s prior experience includes serving as a special agent for the Internal Revenue Service’s Criminal Investigation unit in New York.
Rich has a bachelor’s degree in accounting from the University of Richmond and is a certified public accountant. He also graduated from the Federal Law Enforcement Training Centers. Rich has received awards from the US Department of Justice and the Internal Revenue Service for his government service.
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