Kevin Hanff

Kevin Hanff, as a Partner at Integritas³, brings a wealth of expertise in forensic accounting, tax consulting, and regulatory compliance, leveraging over 85 years of combined investigative experience within the firm. In his current role, Kevin oversees the development and execution of innovative solutions tailored to complex financial investigations, fraud detection, and compliance challenges faced by clients across various industries. His leadership is instrumental in guiding multidisciplinary teams through intricate forensic audits, utilizing advanced computer forensics techniques, and ensuring adherence to federal law enforcement standards.

A key project under Kevin’s stewardship involved spearheading a comprehensive forensic investigation for a major corporate client facing allegations of financial misconduct. By integrating cutting-edge investigative tools, such as computer forensic analysis and data analytics in Microsoft Excel and Access, Kevin and his team uncovered critical evidence that facilitated swift legal resolution and reinforced the client’s compliance posture. His expertise in interrogation and investigation techniques, combined with his background as a police officer and firearms instructor, enhances his ability to manage sensitive cases with integrity and precision.

Kevin’s deep understanding of IRS criminal tax enforcement and U.S. Treasury statutory compliance positions him as a trusted advisor in navigating complex regulatory environments. His strategic approach emphasizes proactive risk mitigation, fraud prevention, and the implementation of robust internal controls. As CIO, Kevin also champions the integration of innovative technologies and methodologies to stay ahead of emerging financial crimes, ensuring that Integritas³ remains at the forefront of forensic accounting and compliance consulting. His commitment to excellence and his extensive investigative background make him a vital asset in delivering impactful, industry-leading solutions to clients worldwide.