Christopher W. Knight
Founder & Chief Executive Officer
Christopher W. Knight, CFE, CAMS, CFCI, CHTI, CCTA
Christopher W. Knight, the Founder and CEO of KVGS, LLC, brings over twenty years of distinguished experience in fraud, risk, and compliance. His career is marked by significant achievements, including the development of innovative fraud programs that saved $25 million in just the fourth year. Christopher’s expertise spans across various industries, where he has led large international teams and identified major financial crimes at organizations such as Amazon, Sidecar Health, and TD Bank.
At Sidecar Health Insurance, he increased fraud case velocity referrals by 867 percent and uncovered the company’s largest fraud collusion case. At Amazon, he established loss prevention investigative departments, achieving a 98 percent team success rate and exposing one of the largest internal embezzlement cases in the company’s history. His tenure at Game Show Network saw the transformation of the fraud department, resulting in annual savings of $500,000 and the creation of the first official Policy on Anti-Money Laundering.
Christopher’s impactful roles at TD Bank and the Oxford Police Department & County E911 further underscore his ability to identify and mitigate significant financial threats. He holds a Bachelor of Science in Aeronautics from Embry-Riddle Aeronautical University and numerous certifications, including Certified Fraud Examiner and Certified Anti-Money Laundering Specialist. Outside of his professional life, Christopher enjoys SCUBA diving, traveling, and piloting. He resides in Mesa, Arizona with his wife and their pets.
Areas of Expertise
Christopher Knight's Specializations
Criminal & Civil Investigations
Chris excels in conducting thorough investigations in both criminal and civil contexts, ensuring comprehensive results.
Internal Affairs
Expert in handling internal affairs for corporations and other entities, with an emphasis on financial crimes such as embezzlement, T&E, and others; maintaining integrity and accountability.
AML/BSA Investigations & Compliance
Specializes in AML/BSA investigating, bringing deep insights and effective solutions.
Healthcare Fraud, Waste, & Abuse
Proficient in identifying and addressing fraud, waste, and abuse within the healthcare sector.
Fraud Investigations, Prevention, Detection, Mitigation, Technology Implementation, & Program Buildouts for E-Commerce and Internal Financial Crimes
Skilled in all that is e-commerce fraud and its programs.
Risk Assessments
Expert in conducting fraud risk assessments which are crucial for identifying vulnerabilities.
Admission Seeking Interviewing
Utilyzing the Wicklander-Zulawski & Associates method of Interview & Interoggation techniques, Chris gets the answers needed to make informed decisions.
Achievements
Christopher W. Knight has a proven track record of delivering exceptional results in fraud prevention and risk management. At Sidecar Health Insurance, he achieved an 867% increase in fraud case velocity referrals and uncovered the company’s largest fraud collusion case. His leadership at Amazon led to the creation of loss prevention investigative departments, achieving a 98% team success rate and exposing one of the largest internal embezzlement cases in the company’s history. At Game Show Network, he transformed the fraud department, resulting in annual program savings of $500,000 and the development of the first official Policy on Anti-Money Laundering. His initiatives have consistently generated significant savings and enhanced internal controls across various organizations.
Chris's Industry Certifications
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)
Certified Anti-Money Laundering Specialist (CAMS)
Association of Certified Anti-Money Laundering Specialist (ACAMS)
Certified Financial Crimes Investigator (CFCI)
International Association of Financial Crimes Investigators (IAFCI)
Certified Counterintelligence Threat Analyst (CCTA)
McAfee Institute
Certified Human Trafficking Investigator (CHTI)
McAfee Institute
Certified Reserve Police Officer
Maine Criminal Justice Academy
Chris's Engagements & Publications
“Data Security & Privacy Issues in International Internal Investigations”
Guest Speaker (2018)
Compliance, Governance, & Oversight Council (CGOC)
“Fraud and Shifting Ethical Norms”
Guest Speaker (2022)
LearnFormula
“Fraud and Compliance Oversight Partnerships”
Guest Speaker (2023)
Compliance Today
“Fraud Fighter Series”
Instructor (2023)
LearnFormula
“Why Ethics Matter”
Guest Speaker (2023)
LearnFormula
“Fraud Program Essesentials”
Guest Speaker (2023)
Greater Fort Myers Chapter of the ACFE
“CFE, Investigations, & Business Ownership”
Guest Speaker (2023)
Embry-Riddle Aeronautical University
“Conducting Initial Assessments on a Fraud Program”
Author (2023)
KVGS
“FraudOps Foundations”
Author (2023)
KVGS
“Safeguarding E-commerce: Strategies to Combat Card-Not-Present Fraud”
Author (2024)
Payments & Commerce Market Intelligence (PMCI)
Chris's Additional Professional Development Courses
Advanced Scientific Content Analysis for Interrogation & Deception Detection (SCAN)
LSI Laboratory for Scientific Interrogation, Inc.
Interview & Interrogation Techniques
Wicklander-Zulawski & Associates
HIPAA Security & Awareness
DigitalCompliance
OSHA 30-Hour Card
Occupational Safety & Health Administration (OSHA)
Personal Interests
A Glimpse into Christopher's Life
Outside of his professional achievements, Christopher enjoys a variety of personal interests that reflect his adventurous spirit and commitment to excellence. He is an avid SCUBA diver, exploring underwater worlds with the same curiosity and precision he brings to his work. Traveling is another passion, allowing him to experience diverse cultures and broaden his perspective. Christopher is also a licensed pilot, often taking to the skies to enjoy the freedom of flight. His dedication to mentoring is evident in his role with the ACFE, where he guides aspiring professionals. Additionally, he has served as a Search-and-Rescue Transport Mission Pilot with the United States Air Force Auxiliary-Civil Air Patrol in Maine. Christopher resides in Mesa, Arizona with his wife and their beloved pets.
Christopher’s personal interests are a testament to his dynamic personality and relentless pursuit of excellence. Whether he’s diving into the depths of the ocean, exploring new destinations, or piloting an aircraft, he approaches each activity with enthusiasm and a desire to excel. His commitment to mentoring the next generation of fraud examiners and his service in search-and-rescue missions highlight his dedication to making a positive impact both professionally and personally. Christopher’s diverse interests and experiences enrich his professional life, providing him with unique insights and a well-rounded perspective that he brings to his role as a leader in fraud prevention and risk management.