TESTIMONIALS
"I previously spent nearly 20 years with the Department of Justice, with the Main DOJ’s Civil Tax Division and as an Assistant US Attorney in the Major Frauds Division of the Los Angeles US Attorney’s Office. I pursued cases with hundreds of agents and investigators over the years, but put simply, Kevin Danford was one of the best, if not the best, financial/fraud investigator with whom I ever worked.
He’s the brightest agent I know, is a remarkably quick learner, is easy to work with and has a positive outlook, always seeking ways to solve problems instead of offering excuses. Kevin is also the most efficient agent I have ever worked with, having an outstanding track record of handling – and moving quickly to prosecution – more cases than any of his peers. He is an outstanding interviewer with a near-photographic memory for small details, and is able to easily adapt his interviewing style from subtle to conversational to stern, as the situation dictates.
Kevin Danford is a highly sought-after Subject Matter Expert when it comes to all things fraud related. If you have the opportunity and good fortune to bring Kevin Danford’s expertise to bear in your situation, do it!
There is no one I would more highly recommend, for any type of investigation, than Kevin."
~ Evan Davis, Principal/Partner at Hocman Salkin Toscher Perez P.C., Beverly Hills, CA
"Conceptually what I do as a corporate lawyer is assess benefits and risks between my client and the other party's client. In order for me to do my job effectively as a corporate lawyer, I often times rely on the services of Kevin Danford and KD Risk Evaluations and Investigations. Courteous, thorough, fast, and fairly priced, Kevin’s services are a valuable part of my law practice and I highly recommend him to you."
~ Gary S. Farb, Partner at Clark, Farb, Fiksel, Barristers & Solicitors, Toronto, Ontario Canada
"In the world of business, getting the full picture to make informed decisions is paramount. Kevin brings that peace of mind, thoroughness, and commitment that allows you make to confident decisions."
~ Stacey Berrigan, CEO, Olivine Health Network Inc.
"Today, we live in a world where trust is missing. Anything that can be digitalized can be manipulated. As a result, business owners, more than ever, need to know if they can trust their business partner, employees, lender, investor, and strategic partner.
Kevin Danford is a former FBI resource that we’ve had the pleasure of working with. Kevin’s proprietary process of conducting background checks on individuals and companies has helped our clients save millions of dollars by preventing them from doing business with the wrong individuals and companies.
Every one of our clients (lawyers, a billionaire, etc.) who has used Kevin’s proprietary process has come back with rave reviews and can’t see operating their business without Kevin’s proprietary program.
In a world where trust is missing, Kevin’s services have become invaluable."
~ Taimour Zaman, CEO Line of Credit.ai, Toronto, Canada
He’s the brightest agent I know, is a remarkably quick learner, is easy to work with and has a positive outlook, always seeking ways to solve problems instead of offering excuses. Kevin is also the most efficient agent I have ever worked with, having an outstanding track record of handling – and moving quickly to prosecution – more cases than any of his peers. He is an outstanding interviewer with a near-photographic memory for small details, and is able to easily adapt his interviewing style from subtle to conversational to stern, as the situation dictates.
Kevin Danford is a highly sought-after Subject Matter Expert when it comes to all things fraud related. If you have the opportunity and good fortune to bring Kevin Danford’s expertise to bear in your situation, do it!
There is no one I would more highly recommend, for any type of investigation, than Kevin."
~ Evan Davis, Principal/Partner at Hocman Salkin Toscher Perez P.C., Beverly Hills, CA
"Conceptually what I do as a corporate lawyer is assess benefits and risks between my client and the other party's client. In order for me to do my job effectively as a corporate lawyer, I often times rely on the services of Kevin Danford and KD Risk Evaluations and Investigations. Courteous, thorough, fast, and fairly priced, Kevin’s services are a valuable part of my law practice and I highly recommend him to you."
~ Gary S. Farb, Partner at Clark, Farb, Fiksel, Barristers & Solicitors, Toronto, Ontario Canada
"In the world of business, getting the full picture to make informed decisions is paramount. Kevin brings that peace of mind, thoroughness, and commitment that allows you make to confident decisions."
~ Stacey Berrigan, CEO, Olivine Health Network Inc.
"Today, we live in a world where trust is missing. Anything that can be digitalized can be manipulated. As a result, business owners, more than ever, need to know if they can trust their business partner, employees, lender, investor, and strategic partner.
Kevin Danford is a former FBI resource that we’ve had the pleasure of working with. Kevin’s proprietary process of conducting background checks on individuals and companies has helped our clients save millions of dollars by preventing them from doing business with the wrong individuals and companies.
Every one of our clients (lawyers, a billionaire, etc.) who has used Kevin’s proprietary process has come back with rave reviews and can’t see operating their business without Kevin’s proprietary program.
In a world where trust is missing, Kevin’s services have become invaluable."
~ Taimour Zaman, CEO Line of Credit.ai, Toronto, Canada
KD Risk Evaluation and Investigations
Virginia, USA
703.403.6736
Virginia, USA
703.403.6736
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