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Meet the Team

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Lok (Lea) Kui

As Chief Executive Officer and co-founder of Twin Shields Consulting LLC, Lok (Lea) Kui brings nearly three decades of elite investigative expertise and strategic leadership to clients seeking trusted, results-driven solutions. A licensed New York private investigator, real estate agent, and notary public, Lea is committed to delivering the highest standards of quality, integrity, and confidentiality. Lea is a retired Senior Special Agent from the U.S. Drug Enforcement Administration (DEA), New York Division, where she served with distinction for over 28 years. Her career encompassed leadership of specialized units combating major international drug cartels, conducting complex financial investigations, and spearheading anti-money laundering and public corruption cases across the United States, Europe, and Asia. As a recognized subject matter expert in Asian organized crime, fraud detection, and risk mitigation, Lea leveraged cutting-edge technologies and AI-driven analytics to disrupt sophisticated criminal enterprises and safeguard financial systems. Her investigative skillset spans forensic analysis, undercover operations, surveillance, due diligence reviews, and cross-functional collaboration with domestic and international law enforcement agencies. Prior to her field work, Lea served as a DEA Intelligence Research Specialist, providing critical analytical support to high-priority operations. Lea holds an MBA in Finance (summa cum laude) from Monroe College, an MA in Criminal Justice from John Jay College (magna cum laude), and a BA in Political Science from Queens College (magna cum laude). She is an active member of ASIS International, the Association of Certified Fraud Examiners (ACFE), and the Association of Certified Anti-Money Laundering Specialists (ACAMS), and maintains H.R. 218 certification. At Twin Shields Consulting, Lea and her network of trusted partners provide discreet, comprehensive investigative and business consulting services tailored to each client's unique needs—because your security and peace of mind are our mission.

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Kenneth C. Wasley III

Kenneth C. Wasley III is a veteran law enforcement professional from the Drug Enforcement Administration (DEA), New York Division in New York City, with over 20 years of dedicated service. Before law enforcement service, Kenneth served seven years as a deputy court clerk and administrator of the Alternative Dispute Resolution program with the United States District Court for the Northern District of New York in Albany. Throughout his law enforcement career, Kenneth held various roles within the Drug Enforcement Administration, including serving as a senior special agent and field training agent in the Organized Crime Drug Enforcement Strike Force; the New York Drug Enforcement Task Force, which is identified as the oldest and largest drug task force in the country; the Regional Drug Enforcement Division; and group supervisor of the esteemed Federal Asset Forfeiture Unit. Kenneth holds a Bachelor of Science degree from Empire State College, Saratoga Springs, New York, and a Master's Degree in Public Administration from Marist College, Poughkeepsie, New York. Kenneth has completed advanced training in narco-terrorism, anti-money laundering, white-collar crime, and executive protection. In addition, he completed advanced training in interview techniques from the Central Intelligence Agency (CIA) and crisis management from the DEA. In 2019 Kenneth was chosen as the only DEA representative by the Federal Bureau of Investigation's prestigious Alternative Dispute Resolution (ADR) to be a certified mediator as well as a Department of Justice (DOJ) Equal Employment Opportunity (EEO) counselor. Since retiring from law enforcement, Kenneth continues to be an advocate for public safety, dispute resolution, and fair employment practices highlighting the expansive talents he has acquired over the years. Kenneth is President and co-founder of Twin Shields Consulting LLC, and currently holds an active H.R. 218 Certification. He continues the legacy of civic duty as a licensed private investigator and notary public.

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Twin Shields Consulting

We deliver professional services in complex investigations, EEO mediation and counseling, background investigations, asset recovery, and other trusted, strategic business solutions.

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Contact Us

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*Free 30 Minute Consultation

Call or Text: (845) 537-3999 or (646) 529-3623

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Services

Serving The Hudson Valley New York Region & Surrounding Areas

Private Investigation

From high-net-worth individuals and corporations to everyday clients who simply need answers they can trust — everyone deserves experienced, professional investigators in their corner. Backed by over 55 combined years of federal law enforcement experience, we provide expert, personalized fact-finding services with proven results. We employ cutting-edge technology, investigative techniques, and comprehensive databases to deliver findings efficiently and with complete discretion. Professional process services available. Licensed and bonded in New York State.

EEO & Mediation Consulting

Certified by the Department of Justice, EEO counseling services are available for expert consultation and evaluation of cases involving allegations of discriminatory conduct in the workplace. As a certified family mediator, services are provided in person or electronic platform with the consent of both parties at competitive pricing and flexible billing. Mediation is the most cost-effective and trusted method of settling marital assets, child custody, and financial support.

Asset Forfeiture /
Recovery

This practice allows law enforcement to administratively seize property from individuals allegedly associated with criminal activity, potentially impacting innocent individuals. Our expert team can swiftly reclaim such assets at competitive pricing; immediate contact post-seizure enhances recovery.

General Investigative /
Fraud Consults /
Mobile Notary /
Process Serving

Our areas of expertise are Criminal Defense, Marital & Relationship Investigations, Background Checks & Due Diligence, Asset Searches & Recovery (including seized property by the federal government), Surveillance & Monitoring, Cyber Crime/Fraud & Financial Investigations, & Missing Person(s). We also offer professional process serving, and traveling notary public services in New York State.

Testimonials

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What are your hours of operation?

Office: Daily 7am - 7pm (after hours negotiable)

email: info@twinshieldsconsulting.com

AFTER HOURS:

email: lkui@twinshieldsconsulting.com or call/text 845-537-3999

email: kwasley@twinshieldsconsulting.com or call/text 646-529-3623

What are your fees?

Free 30 minute consultation. Fees will be discussed during the initial consult. We also provide notary services. Acceptable payment: ACH, bank/cashier's check, PayPal, Credit Card (fees apply), or Venmo with applicable NY State tax rate.

I'm interested in <service>, who do I speak with?

Fill out the form via Hire Us Now link and someone will respond within 24 hours.

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