KINGARISK
Fraud prevention expertise you can actually use.
Advisory services and practical resources for businesses and professionals, grounded in 7 years of investigations across fintech and traditional banking.
After investigating fraud at Bank of America, Wells Fargo, and Goldman Sachs, I founded KingaRisk to make that experience accessible through consulting, practical resources, and fraud prevention insights for businesses and professionals who need more than a generic checklist.
Services
Fraud Risk Assessments • AML/BSA Compliance Consulting • Fraud Prevention Training & Policy Development