- Senior Managing Director
- Forensic & Litigation Consulting
- T: +1 212 651 7141
- M: +1 267 495 6855
- F: +1 212 841 9350
- Three Times Square
- 9th Floor
- New York, NY, 10036
- United States
- T: +1 212 247 1010
- F: +1 212 841 9350
- B.A., Criminology, Mansfield University
- M.A., Criminology, Indiana University of Pennsylvania
- Certified Anti-Money Laundering Specialist (CAMS)
- Chairperson, Economic Crime & Cybersecurity Institute, Utica College
- Anti-money Laundering
- Bribery & Corruption Investigations & Compliance
- Corporate Fraud & Investigations
- Global Risk & Investigations
- Regulation and Compliance
- Diversified Industrials
- Energy, Power & Products
- Financial Services
- Healthcare & Life Sciences
- Public Sector & Government Contracts
Ken Jones has had a federal law enforcement career that spanned more than 20 years from line agent to senior executive and included a wide variety of global risk management, investigative, compliance, security and leadership experiences.
During Mr. Jones' six years at a ‘Big 4’ audit and consulting firm, he helped many global corporations develop or improve their Financial Crime (AML, FIU, Fraud, ABC, Sanctions) compliance, risk assessment and investigative programs. Prior to joining FTI Consulting, he was at UBS, where he managed AML investigations, fraud risk management and investigations, the financial intelligence unit and he was the cyber/cyber-fraud crisis incident manager for the Americas Region.
The US Postal Inspection Service has one of the broadest areas of investigative responsibilities among all US federal law enforcement agencies. Direct experience – at all levels – in investigations involving all varieties of financial crime, narcotics, child sexual exploitation/pornography, workers’ compensation fraud, embezzlements, loss prevention investigations, cyber investigations, a variety of fraud schemes against corporations, revenue fraud investigations, False Claims Act investigations, counterfeits cards, check fraud and more.
In addition to the law enforcement responsibilities, the agency serves as the Chief Security Officer for the parent organization, the U.S. Postal Service (USPS). He was second in command with responsibility for physical security of 33,000 facilities, personnel security for 700,000 employees.
Mr. Jones is a certified anti-money laundering specialist (CAMS) and serves as the Chairperson for the Economic Crime and Cybersecurity Institute (ECCI) of Utica College. Utica College has been designated as a center of excellence for cybersecurity by both the NSA and Homeland Security.
Mr. Jones has a Master of Arts degree in Criminology from Indiana University of Pennsylvania and a Bachelor of Arts degree in Criminology from Mansfield University.