Kim E. Miller, Ph.D., CFE

Director of Investigative Intelligence and Analysis

Dr. Kim Miller is renowned for her wealth of experience specializing in conducting comprehensive due diligence investigations. Her expertise spans various domains, including executive and employee background checks, e-commerce vendor evaluations, business due diligence, and online risk assessments. With a Ph.D. in Public Safety and Leadership with an emphasis in Criminal Justice, Dr. Miller possesses a robust academic foundation that complements her practical experience.

Dr. Miller specializes in leveraging Open Source Intelligence (OSINT) methodologies and techniques, adeptly navigating the dark, deep, and surface web to gather critical information for investigations. She uses these methods to extract relevant data and insights crucial for her clients' investigations, ensuring a comprehensive understanding of the situation.

Dr. Miller's credentials speak volumes about her commitment and proficiency in her field. As a Certified Fraud Examiner, former New Jersey Licensed Private Detective, Certified Paralegal, and former Special Detective Intern with the Division of Criminal Justice State of New Jersey–focused on Gangs and Organized Crimes, she brings a wealth of firsthand experience to her work. This experience enables her to approach cases with a unique perspective and address intricate issues effectively.

Dr. Miller shares her wealth of knowledge as an adjunct professor teaching online higher education colleges graduate and post graduate classes, educating future professionals in criminal justice, ethics, and fraud management. Her dedication to teaching reflects her passion for imparting expertise and shaping the next generation of experts in these critical fields.

Dr. Miller’s services include but are not limited to:

  • Due Diligence Investigations:
    • Internal corporate investigations
    • School investigations
    • Executive and employee background checks and evaluations
    • E-commerce vendor due diligence
    • Business due diligence assessments
  • Open Source Intelligence (OSINT) Expertise:
    • Dark, deep, and surface web investigations
    • Cybercrime and fraud
    • Comprehensive data gathering for investigations
    • Analysis and extraction of critical information
  • Data Privacy and Protection Services
    • Online threat identification
    • Personal information removal
    • Sensitive information and residential details removal
    • Mitigation of identity theft risks, harassment, and reputational compromises
  • Specialized Knowledge and Experience:
    • Certified Fraud Examiner services
    • Formerly licensed as a Private Detective in New Jersey
    • Extensive experience in handling organized crime investigations
  • Advisory and Consulting:
    • Risk management advice
    • Fraud prevention strategies
    • Ethical considerations guidance

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