Kenneth S. Springer, CFE
Ken Springer, a Certified Fraud Examiner, is the co-author of “Digging for Disclosure: Tactics for Protecting Your Firm’s Assets from Swindlers, Scammers and Imposters” (released Jan. 2011). A former special agent of the Federal Bureau of Investigation, Mr. Springer has conducted business-related investigations and intelligence gathering for over 30 years. Mr. Springer, a graduate of Siena College, is a frequent speaker and lecturer on due diligence issues, risk management and corporate investigations. He is active with numerous industry organizations that promote security, risk management and due diligence and is an instructor at the New York Institute of Finance on the topic of Detecting Fraud.