1 Hour MCLE

Wilfred Castro

Wilfred Castro, Partner, is a former Supervisory Special Agent with IRS-Criminal Investigation, has over 22 years of experience investigating financial crimes such as tax fraud, money laundering, and bank secrecy violations. He has also supervised agents and managed up to 100 active investigations at a time, many of which were high-profile cases. After retiring from government service, he worked as a Senior Fraud Detection Investigator at City National Bank, conducting investigations related to public corruption, embezzlement, Ponzi schemes, bank fraud, and SBA Cares Act violations. Currently, as a Partner at Integritas³, he provides litigation support, consults on tax issues and conducts forensic analysis on potentially fraudulent activities.

Kevin Hanff

Kevin Hanff, Partner, is a seasoned executive with extensive experience in both the public and private sectors. As a Partner at Integritas³, he oversees the company’s computer hardware, software, information security, and information technology operations. He is well-versed in providing computer forensic services, forensic accounting, tax advisory services, and compliance consulting to clients.

Kenneth Hines

Kenneth J. Hines, Partner, is an Enrolled Agent and Certified Fraud Examiner with over 24 years of experience in federal tax, law enforcement, financial investigations, forensic accounting, and executive leadership, having worked for the Internal Revenue Service – Criminal Investigation (IRS-CI). He has conducted and supervised high-profile investigations related to tax fraud, public corruption, investment fraud, and human trafficking, among others. Kenneth has held increasingly higher positions of authority and responsibility, including Director of Operations, Policy, and Support for all of IRS-CI. In addition, Kenneth is an adjunct professor at the University of Washington Bothell Campus teaching both undergraduate and graduate courses in accounting.

Victor Song, Moderator