D. Kevin Anderson

Kevin Anderson brings over three decades of specialized expertise in financial crimes investigation and forensic analysis to Nexus Carolinas Inc.  As a former IRS Criminal Investigation Special Agent with 33 years of distinguished service, Kevin developed a skill set in complex problem-solving, particularly in the areas of money tracing, fraud detection, and asset forfeiture operations. 

Throughout his extensive career with IRS Criminal Investigation, Kevin demonstrated exceptional analytical capabilities while investigating sophisticated financial crimes related to money laundering, structuring, money services businesses, healthcare fraud, mortgage fraud, public corruption, human trafficking, international tobacco smuggling, crop insurance fraud, elder exploitation, COVID-19 fraud, food stamp/SNAP fraud, narcotics trafficking, and various tax evasion schemes.  His expertise in tracing illicit financial flows and identifying hidden assets resulted in numerous successful asset seizures and forfeitures involving bank accounts, vehicles, real property, boats, and even aircraft.

Kevin's investigative acumen extends to analyzing Financial Crimes Enforcement Network (FINCEN) records and coordinating complex multi-agency operations.  His ability to dissect intricate financial records and identify patterns indicative of criminal activity made him a trusted partner to federal, state, and local law enforcement agencies, as well as U.S. Attorney's Offices. 

Kevin has served in multiple leadership capacities including Alternate Asset Forfeiture Coordinator, Financial Crimes Task Force Coordinator, Victim-Witness Assistance Coordinator, Use of Force Instructor, and Acting Supervisory Special Agent.  His commitment to knowledge transfer is evident through his extensive work providing Bank Secrecy Act training to law enforcement officers and financial institutions.  For 15 consecutive years, he assisted the U.S. Attorney's Office with their Bank Secrecy Act Conference.

Holding a Bachelor of Science in Accounting (Magna Cum Laude) from East Carolina University, Kevin combined academic excellence with practical investigative experience. His numerous commendations, including the Albert Gallatin Award for Public Service from the U.S. Treasury Department, multiple investigative achievement awards from the Eastern District NC U.S. Attorney's Office, special achievement award from the Inspector General, and honor award from the U.S. Department of Agriculture, reflect his consistent excellence in financial investigations.  His proven track record in solving complex financial puzzles and his deep understanding of regulatory frameworks make him an invaluable asset for organizations requiring expert-level investigative and analytical support.