Kevin Danford

Third-Party DueDiligence Pro

I am a former FBI Supervisory Special Agent with a knack for sniffing out white-collar crime. Over my career, I’ve been the go-to person for taking down high-stakes fraudsters. Picture this: I led Los Angeles’ Mortgage Fraud Task Force, served on the FBI’s Corporate Fraud Response Team, and orchestrated joint agency operations that spanned continents. If a complex fraud scheme lurked in the shadows, odds are I was on the trail, holding perpetrators accountable.

But wait, there’s more! My expertise also extends to counterterrorism and national security. I served with distinction in the Los Angeles Joint Terrorism Task Force (JTTF) before going to the FBI Headquarters’ Counterterrorism Division. My final act with the Bureau? Ensured seamless FBI operations as an Assistant Inspector in the Inspection Division.

Since leaving the FBI, I’ve taken my investigative superpowers to the private sector. I work with AltFunds Global and their clients, focusing on thorough background checks, and performing due diligence investigations on proposed international finance deals.

Let’s be honest: the international financial arena can be a swamp of scams and shady deals. That’s where I come in. AltFunds Global often subcontracts me to vet deals before anyone risks their hard-earned money. With expertise in forensic document analysis and a solid grasp of international investments—think SBLCs, Bank Guarantees, Eurobonds, and SWIFT transactions—I provide independent, evidence-based reviews of potential opportunities. As a Certified Fraud Examiner (CFE) and private investigator, I stick to the highest ethical standards. I don’t pitch investments; I call out the red flags and back them up with facts.

I’ve occasionally teamed up with Taimour on YouTube to pull back the curtain on the fraud risks lurking in international finance. My mission? To help people avoid the pitfalls and navigate this murky world with open eyes.