NICK HENLEY, PRESIDENT & FOUNDER
As the President of our organization, Nick Henley’s broad financial expertise, passion for justice, and leadership skills serve as the backbone of our operations. Nick’s commitment to our cause and deep understanding of financial matters strengthens our mission and drives our success.
Nick boasts an impressive career and educational background. He holds a Business Science Degree in Accounting which laid the foundation for his professional journey. His career in law enforcement spanned an impressive 25 years with the United States Treasury Department.
As a Special Agent, Nick was dedicated to the investigation of financial fraud crimes, money laundering, narcotics, counterterrorism, organized crime, and income tax fraud. His dedication and tireless efforts were recognized as he rose from the ranks of Special Agent to Assistant Special Agent in Charge. This advancement allowed him to play an even more pivotal role in the Department’s operations, overseeing crucial investigations and teams of agents.
Nick also brought his expertise to the capital, spending three years in Washington DC. During this period, he worked in the Financial Crimes Section of the Headquarters Office, managing the national money laundering programs. His time in DC furthered his understanding of the intricate network of financial crimes, knowledge that he applies to his role with our organization.
Qualifications and Certifications
Over his extensive career, Nick has amassed a series of qualifications and licenses that bolster his leadership at our organization. He is a licensed California Private Investigator (# PI2749) and holds a California Real Estate License. Furthering his specialization in financial crime, Nick is a Certified Fraud Specialist. Though currently inactive, Nick also holds a certification as a Certified Fraud Expert, a testament to his deep knowledge and proficiency in the field of financial investigations. As the President of our non-profit, Nick continues to leverage his experience and skills to drive our mission. His determination and vision have led to significant achievements for our organization and those we serve.
You can view Mr. Henley’s full bio on LinkedIn.
NICK may contacted via email at email@example.com.