Taimour Zaman

Kevin Danford

Chief Investigator

I am a former FBI Supervisory Special Agent. I have years of experience in white-collar crime, heading up Los Angeles’ Mortgage Fraud Task Force and serving on the FBI’s Corporate Fraud Response Team, as well as leading multiple joint agency national and international investigations.

I have spent time in counterterrorism and national security, first with the Los Angeles Joint Terrorism Task Force (JTTF) and then at FBI HQ’s Counterterrorism Division. I finished my career at the FBI as an Assistant Inspector in the Inspection Division.

Following my FBI career, I have been working with AltFunds Global and its customers to authenticate various private placement programs.