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About Us

Welcome

The Integritas³ team is founded by highly skilled partners who bring a combined 85 years of global financial forensic experience from IRS Criminal Investigation in addition to Fortune 500 corporate experience managing high-profile cases. We have a network of CPAs, attorneys, and Federal, State, local and foreign law enforcement professionals available for your situation.

 

Our single mission is to help companies prepare, prevent and emerge from their most challenging issues or events. From anti-money laundering to uncovering bribery, corruption, fraud to navigating our rapidly changing complex tax laws, clients reach out for our help at any time. Additionally, all founding partners have experience with investigations, consulting, course development and instruction in countries across the globe. We welcome your questions today.

Leadership Team

CEO Kenneth Hines, Former IRS-Criminal Investigation Director of Operations, Policy, Support

Chief Executive Officer

COO Co-founder Victor Song, Former IRS-CI Chief, Former EVP Compliance Samsung, Americas

Chief Operating Officer

CIO, Co-founder Kevin Hanff, Former IRS-CI Asst. Special Agent in Charge

Chief Information Officer 

Meet our Team

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Lauryn Song

Senior Analyst

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Sarah Hall

Forensic Accounting Analyst

Forensic Accounting Analyst