Peter de la Cuesta

Special Consultant

Peter de la Cuesta

Peter de la Cuesta has over 21 years of service as a Special Agent with the Federal Bureau of Investigations. He received a Master’s Degree in Criminal Justice with a focus on Cybercrime Investigations and Cybersecurity from Boston University in 2017 and a Bachelor of Science in Administration of Justice from Rutgers University in 1997.

Prior to working for the FBI, Mr. de la Cuesta was a Special Agent employed by the New Jersey State Commission of Investigation investigating NonTraditional Organized Crime. Mr. de la Cuesta entered the FBI in 2002 and was assigned to the New York Field Office, Counterterrorism Division investigating Weapons of Mass Destruction (WMD) and Domestic Terrorism matters. While in New York, Mr. de la Cuesta served as a member of the Joint Terrorism Task Force, as the WMD Coordinator, and as a member of the Hazardous Materials Response Team.

In 2007, Mr. de la Cuesta transferred to FBI Headquarters as a Supervisory Special Agent (SSA) assigned to the Weapons of Mass Destruction Directorates, Countermeasures Unit. In this capacity, Mr. de la Cuesta developed the FBI’s Infrastructure Counterterrorism Program. In addition, Mr. de la Cuesta served as an instructor with the Defense Threat Reduction Agency (DTRA) providing Counter-proliferation training internationally.

In September 2010, Mr. de la Cuesta transferred to Legat Panama City as the Assistant Legal Attaché (ALAT). During his two-year term as ALAT, Mr. de la Cuesta worked a variety of criminal, counterterrorism and counterintelligence matters as well as assisted in promoting the Central American Finger Exchange (CAFÉ) Initiative in Panama, Costa Rica and Nicaragua.

In September 2012, Mr. de la Cuesta was selected to the position of Unit Chief of the Infrastructure Countermeasures Unit. In 2014, Mr. de la Cuesta returned to the New York Office (NYO) where he has served as the SSA of the New York Security Unit; responsible for the personnel security of over 2500 employees, taskforce officers and contractors as well as the physical security of all the FBI New York Field Office buildings.

In September 2016, Mr. de la Cuesta transferred to the Intelligence Division, Surveillance Branch to oversee the NYO’s largest surveillance program.

In his final assignment, Mr. de la Cuesta reported to Panama City as the Legal Attaché in July 2019 until November 2022 where he led the FBI of criminal, counterterrorism and counterintelligence programs in Panama, Costa Rica and Nicaragua. Mr. de la Cuesta established Panama’s Anti-Money Laundering/Anti-Corruption Task Force which assisted Panama’s removal from the Financial Action Task Force (FATF) grey list.

Areas of Expertise

Peter de la Cuesta's Specializations

U

Criminal & Civil Investigations

With a robust background in law enforcement, Peter brings a wealth of experience in conducting detailed criminal investigations, from initial inquiry to resolution.

Internal & Background Investigations

Peter excels in uncovering critical information through thorough and discreet investigations, ensuring that clients have the insights they need to make informed decisions.

Physical / Facility Security & Site Surveys

Peter conducts comprehensive security assessments to identify vulnerabilities and implement effective measures to safeguard facilities and assets.

Risk Management

Peter conducts comprehensive risk assessments and strategic planning to mitigate potential threats and vulnerabilities.

Emergency Management

Expert guidance in preparing for, responding to, and recovering from emergencies and disasters including Crisis & Venue Operations / Incident Command.

Cybersecurity

Peter can provide advanced cybersecurity strategies to protect your digital assets from evolving cyber threats.

Peter's Industry Certifications

NIMS and FEMA ICS

Peter's Additional Professional Development Courses

Cybersecurity – Managing Risk in the Information Age

Harvard University, Division of Continuing Education

Fluent in Spanish

Cybercrime Investigation & Cybersecurity

Boston University

Peter's Engagements & Publications

Member

American Society of Industrial Security, International (ASIS)

Member

Association of Certified Anti-Money Laundering Specialists (ACAMS)

Member

FBI Agents Association (FBIAA)

Member

International Counter-Terrorism Officers Association (ICTOA)

Member

International Organization of Asian Crime Investigators and Specialists (IOACIS)

Latest Insights and Articles from KVGS

Safeguarding E-commerce: Strategies to Combat Card-Not-Present Fraud [PDF]

Online payment fraud is projected to reach $200 billion by 2025, making robust measures like multi-factor authentication and AI-driven monitoring essential. Open Full Document Here: Safeguarding E-commerce: Strategies to Combat Card-Not-Present Fraud- Christopher...

FraudOps Foundations [PDF]

With an estimated 5% of revenue lost by organizations to fraud each year1, the main purpose of a Fraud Operations (“FraudOps”) group is 1) to prevent fraud and bad actors from infiltrating the company and its products, 2) detecting fraud and bad actors should the...

Conducting Initial Assessments on a Fraud Program [PDF]

Successful transition of leadership to an individual who is tasked with building a Fraud Operations (“FraudOps”) group is essential to business continuity and innovation.  Understanding the operational and strategic needs, as well as pain points, will allow the new...

Why Ethics Matters [Video Podcast]

Ethics is the cornerstone of fiscal responsibility but some businesses place it on the back burner. A lack of ethical oversight can tempt compliant businesses to make non-compliant decisions which can lead to greater regulation calls. Chris Mines is joined by...

Fraud and Shifting Ethical Norms [Video Podcast]

Fraud is an omnipresent threat often caused by elaborate schemes and corporate insiders or disenchanted employees who exploit weak points. But why do fraudsters justify or rationalize their crimes and how can firms stop playing catch up with their schemes? Chris Mines...

Fraud and Compliance Within HealthCare [Audio Podcast]

By Adam Turteltaub Fraud and compliance issues often go hand in hand, which is why it’s important for fraud and compliance teams to work closely together. Christopher Knight (LinkedIn) of Knight Vision Fraud Investigations and Megan Grifa (LinkedIn), Senior Director,...

Fraud Program Essentials [Video Podcast]

Christopher Knight and Lacey Ramsey have a high level discussions on the essentials of a successful fraud program buildout.Looking to receive a certificate to count towards your continuing education credits?  Create a FREE account with LearnFormula to get started....

Email

Address

KVGS, LLC
Mesa, AZ