1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2698
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Rich Kando
Senior Manager
Rich Kando is a senior manager with Daylight in its New York office. Rich combines his criminal-investigation skills as a former federal law enforcement officer with an accounting background to investigate and prevent fraud and mismanagement. Rich primarily assists counsel with internal investigations, asset tracing, and other litigation related matters.
Before joining Daylight, Rich served as a special agent with the Internal Revenue Services Criminal Investigation Division in New York City. As a special agent, Rich conducted long-term, high-profile investigations of individuals and corporate entities. Rich investigated allegations of tax evasion and other tax related criminal offenses, mail and wire fraud, embezzlement, money laundering and identity theft. In recognition of his services as a special agent, Rich received the U.S. Department of Justice - Tax Division Assistant Attorney General's Special Contribution Award.
Rich earned a bachelors degree in accounting from the University of Richmond. Rich also graduated from the Federal Law Enforcement Training Center in Glynco, Ga., where he received specialized training on the techniques used to gather evidence in different types of white-collar crime investigations.
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