Established in 2023, Knight Vision Fraud Investigations is a full suite consultancy based in Arizona. KVFI operates not only coast-to-coast within the United States, but also offers its services to international clients. KVFI lives on the principle that one size does not fit all. The key to a lasting program is tailored solutions for each client where innovation and subject matter expertise is a keystone. Leveraging experiences gained over decades from its founder, Christopher Knight, and its business partnerships and network, KVFI has established itself as a unique consultancy providing expertise in some of the most complex areas, as noted below, and is able to use its partners to provide over 100 years of accumulated subject matter expertise. Experts In: Growth & Operations/Bitcoin & Crypto/BSA, OFAC, & AML/Fraud & Compliance Offerings Include: Investigations/Admission Seeking Interviews/Risk Assessments/Program Build Out & Enhancements/Compliance Guidance/Fractional Leadership/Public Speaking/General Consulting We simply see what others can’t. As we say, “Our vision is your shield.”

Phone: (626) 789-5834