Directory

Ken Feinstein

Ken Feinstein specializes in investigative data analytics with over 20 years of experience. Mr. Feinstein provides data analytics solutions spanning multiple sectors, including retail and consumer products, life sciences, technology, financial services, industrial products and government & public. His clients include law firms and Fortune 500 legal and compliance teams for whom he delivers large scale, complex investigations, regulatory response matters, proactive anti-fraud efforts, and compliance programs. Ken’s teams leverage industry-leading tools and technology to implement proactive regulatory programs and unearth instances of fraud, detect anomalous behavior, and identify perpetrators.

Ken was a contributor to J.S. Held's 2024 Global Risk Report.

Insights by Ken Feinstein

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Detecting Fraud Using Emerging Technology: Don’t Be Afraid to Innovate
This article focuses on how advances in AI and machine learning can aid forensic investigations procedures and further bring the...
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Crypto Analytics: Navigating the Data
Morgan Stanley, Goldman Sachs, and Citigroup have invested more than $2 billion in crypto and blockchain companies since August 2021...
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