Traci Donnelly
TLK Investigative Services
1476 Bentree Dr., SE
Kentwood, MI 49508
Phone: 616-656-9927
Fax: 616-656-9927
Cell: 616-648-7032
E-mail:
traci3@sbcglobal.net
Website:
Member Status:
Active
Specialties:
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Description:
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William Charon
Charon Investigations
PO Box 9443
Wyoming, MI 49509
Phone: 616-406-1886
Fax: 616-406-1882
Cell: 616-318-1104
E-mail:
charoninvestigations@juno.com
Website:
http://www.charoninvestigations.com
Member Status:
Active
Specialties:
Criminal Defense, Domestic, General Investigations, Process Service, Surveillance
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Description:
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William B. Smith
William Smith Group, LLC
4855 Whitney Pines Drive, SE
Grand Rapids, MI 49512
Phone: 616-389-4432
Fax: 616-868-5225
Cell: 616-389-4432
E-mail:
bill@wmsmithgroup.com
Website:
http://www.wmsmithgroup.com
Member Status:
Active
Specialties:
Business Investigations, Forensic Accounting, Fraud, General, General Investigations, White Collar Crime
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Description:
William Smith has over 32 years experience as a Police Officer, an IRS Revenue Agent, and IRS Special Agent. He has conducted domestic and international financial criminal investigations in diverse areas such as narcotics, terrorism, Asian organized crime, murder-for-hire, white slavery, white collar fraud (i.e. corporate fraud, bank fraud, Bank Secrecy Act violations, etc.), questionable tax return preparers, and constitutionally challenged individuals. Upon retirement he was the Supervisory Special Agent responsible for all financial investigation, conducted by IRS-Criminal Investigations, within the Western Judicial District of Michigan, with offices in Grand Rapids and Traverse City.
He has been a cadre instructor/lecturer on topics related to fraud and money laundering investigations at the Federal Law Enforcement Training Center (Glynco, GA) and various international law enforcement conferences. He was recognized as a Subject Matter Expert (SME) on Asian underground banking practices by the Financial Crimes Enforcement Network (FinCEN) and currently teaches courses at night in Forensic Accounting/Financial Investigations (graduate level) at Grand Valley State University and (senior level) for Aquinas College, both located in Grand Rapids, Michigan. Along with belonging to numerous professional organizations, he currently holds certifications as a Certified Fraud Specialist and as an Enrolled Agent (enrolled to practice before the IRS). |
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William Napieralski II
Ares Tactical Solutions LLC
P. O. Box 782
Rockford, MI 49341
Phone: 616-365-5045
Fax: 888-611-3082
Cell:
E-mail:
bill@ares-tactical.com
Website:
http://www.ares-tactical.com
Member Status:
Active
Specialties:
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Description:
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Joseph A. Koenig
KMI Investigations, LLC
4370 Chicago SW, Suite 122
Grandville, MI 49418
Phone: 616-366-5856
Fax: 616-457-4519
Cell: 616-366-5856
E-mail:
info@kmiinvestigations.com
Website:
http://www.kmiinvestigations.com
Member Status:
Active
Specialties:
Corporate / All Types, Due Diligence, Forensic Accounting, Trial Preparation, White Collar Crime
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Description:
After 26 years of service, Joe retired as an Inspector from the Michigan State Police. During his law enforcement career he was lead investigator on the James R. Hoffa case, and was directly involved in investigations of homicides, organized crime, financial crimes, computer fraud, and public corruption. He is a past President of the Michigan FBI National Academy Associates, past treasurer of the National Alliance of State Drug Enforcement Agencies, and current Vice President of the Lansing Chapter of the ACFE (Association of Certified Fraud Examiners). He worked as an AVP in Internal Audit for a large national bank and retired as a manager of investigations for another Fortune 500 corporation. He owns and operates his own private investigative firm, KMI Investigations, LLC (www.Kmiinvestigations.com). Joe is a CFE, FCLS (Fraud Claims Law Specialist), and FCLA (Fraud Claims Law Associate). He holds a BS in Accounting from Wayne State University, and a Masters in Public Administration from Eastern Michigan University where he was a member of the Phi Kappa Phi Honor Society. In addition to investigating financial fraud, he conducts Linguistic Statement Analysis. |
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