Annie Kim has over six years of experience leading fraud investigations as a special agent for the Office of Inspector General for U.S. Agency for International Development and Department of Energy and spent three years as a union representative and negotiator. She has investigated cases and worked with local counterparts in Egypt, Iraq, Kenya, South Sudan, Tanzania, Jordan, West Bank, Israel, and Afghanistan.
Annie Kim now uses her background to help clients navigate through government fraud investigations and develop compliance and counter fraud measures to safeguard against future investigations. Ms. Kim is known in the IG field to be a determined, thorough, and creative fraud investigator. Her colleagues value her insight and fair-mindedness when counseling clients.
- Lead investigator of criminal federal case involving kickbacks, collusion, and theft of program funds by government contractor.
- Lead investigator of administrative case involving high level government official submission of fraudulent claims and abuse of authority resulting in global settlement and resignation of the official.
- Lead investigator of administrative case involving a foreign national employee falsifying records