Joseph Koenig CFE, FCLA, FCLS
Owner and Founder

Joe has over 36 years experience in law enforcement, white-collar criminal investigations, and banking and insurance fraud investigations. While in the Michigan State Police, he received six promotions and several awards for investigative expertise. He retired after 26 years of service. 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, illicit narcotics, and public corruption. He held high office positions in several law enforcement organizations and private sector organizations, including President of the Michigan FBI National Academy Associates and treasurer of the National Alliance of State Drug Enforcement Agencies. Following his law enforcement career, he worked for one of the country's largest financial services companies as an Investigative Consultant, then later as a Manager for their newly created and highly successful Major Case Team. He also worked for one of the country's largest banks as an AVP in Internal Audit where he led or conducted investigations into hundreds of theft and embezzlement cases. He now works as a contract professional in the Forensic Accounting and Security divisions for an international accounting company and a regional consulting firm, respectively. Joe is a CFE, FCLS, and FCLA. 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.