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Meet the Team

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Lok (Lea) Kui is a veteran law enforcement Senior Special Agent from the US Drug Enforcement Administration (DEA), New York Division in New York City, with over 28 years of dedicated service. Before DEA, Lea worked for the US General Services Administration (GSA), and major corporations including Sony Music and PricewaterhouseCoopers. Throughout her law enforcement career, she held multiple roles including leading a specialized group tasked with proactively countering major drug cartels responsible for the illicit importation of drugs into the United States, working with counterpart offices in Europe and Asia. Lea also conducted in-depth analysis, anticipated emerging threats, and developed strategies to disrupt the operations of international drug organizations, including public corruption. Leveraging advanced technologies and cutting-edge Artificial Intelligence-backed databases, she evaluated criminal and fraudulent actions, conducted due diligence interviews and reviews, and analyzed data to generate insightful reports. Her skill set includes investigating emerging threats, conducting forensic reviews, extensive undercover, surveillance/field work, and collaborating with cross-functional teams to mitigate criminal, fraudulent, and financial risks effectively. As a subject matter expert (SME) in Asian organized crime, fraud, and anti-money laundering initiatives, Lea’s strong analytical capabilities and risk assessment skills have enabled her to prioritize demanding workflows while maintaining acute attention to detail and case efficiency, with proven results. Prior to becoming an agent, she was also a DEA Intelligence Research Specialist, where her analytical and research skills provided critical, factual intelligence support to law enforcement operations. Lea holds a Master of Business Administration degree in Finance, graduating summa cum laude from Monroe College, a Master of Arts in Criminal Justice from John Jay College and a Bachelor of Arts in Political Science with a minor in International Relations/Sociology from Queens College, both magna cum laude. She is currently a member of the American Society for Industrial Security (ASIS), the Association of Certified Fraud Examiners (ACFE), and the Association of Certified Anti-Money Laundering Specialists (ACAMS), and currently holds an active H.R. 218 Certification. As the Chief Executive Officer and co-founder of Twin Shields Consulting LLC Lea continues to bring nearly three decades of extensive experience in investigations and general business consultations, excelling in various dynamic environments and prioritizing tasks with unwavering attention to detail. As a NY licensed private investigator, real estate agent, and notary public, Lea and Twin Shield's vast network of trusted partners are committed to maintaining the highest standards of quality, accuracy, integrity, and trust for the public, with discretion and confidentiality guaranteed.

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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

"Leveraging over 55 years of combined expertise in investigations, EEO/mediation consults, background checks, asset recovery, & other trusted, strategic business solutions."

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Contact Us

Preferred method of contact
Service

*Free 30 Minute Consultation

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

00:00 / 03:49

Services

Serving the Hudson Valley New York region & surrounding areas

Private Investigations

Your trusted partner in providing expert personalized services in fact-finding with proven results. We utilize state-of-the-art technology, techniques, and databases to produce and achieve timely findings with discretion and confidentiality guaranteed. Professional process services offered. 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.

Internet Dating

For individuals seeking assurance in their online dating endeavors, we offer comprehensive verification of potential partners. Meticulously examining their professional and personal backgrounds ensures authenticity, and helps avoid potential heartache and complications. Rest assured, all investigations are conducted with the utmost confidentiality.

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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Ready to book a consultation?

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What are your hours of operation?

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

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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