Ken Jones is a Managing Director with Alvarez & Marsal Disputes and Investigations in New York, Washington, D.C. and Philadelphia. His primary areas of concentration are expert witness testimony, investigations, risk assessments and regulatory compliance.

With more than 25 years of experience, Mr. Jones is an expert in conducting investigations around issues involving fraud, money laundering, sanctions/OFAC violations, FCPA, human trafficking, sexual exploitation of children/forced prostitution and physical and personnel security. He also brings significant experience dealing with the DOJ and a variety of domestic and international regulators from a law enforcement, corporate compliance and consulting perspective.

Prior to joining A&M, Mr. Jones served as Senior Managing Director at FTI Consulting. Before that, he served as Americas Region Head of AML Investigations, Anti-Fraud, the Financial Intelligence Unit and the Cyber Crisis Incident Response Manager with UBS. While at UBS, Mr. Jones developed strategies and implemented enhancements in fraud, AML, FIU and crisis response related to improved policies, procedures, management information, investigative quality, investigative efficiencies, intelligence, analytical, training, performance management and meeting regulatory expectations and overall risk management programs. He selected, implemented and tested fraud reporting, fraud analytical and fraud/AML case management tools.

Mr. Jones’ notable background includes serving as Deputy Chief Postal Inspector with the U.S. Postal Inspection Service, where he was responsible for conducting investigations, including all varieties of financial crime, narcotics, child sexual exploitation/pornography, workers’ compensation fraud, embezzlement, loss prevention investigations, cyber investigations, a variety of fraud schemes against corporations, revenue fraud investigations, False Claims Act investigations, counterfeits cards and check fraud. He was also responsible for the physical security of 33,000 facilities and personnel security for 700,000 employees.

Mr. Jones earned a bachelor’s degree in criminology from Mansfield University and a master’s degree in criminology from Indiana University of Pennsylvania. He is a Certified Anti-Money Laundering Specialist and serves as the Chairperson of the Economic Crime and Cyber Security Institute at Utica University.