KING INTERNATIONAL ADVISORY GROUP - Key Persons

Mr. Dan is one of Canada's most recognized entrepreneurs & businessmen; he is the Founder and President of Dancap Private Equity Inc. and an active philanthropist.

Job Titles:

• Chief Executive Officer
• CII / Chief Executive Officer

With four decades of experience, Mr. King and his executive team has developed comprehensive strategies for dealing with delicate issues relating to Fraud and White Collar Crime, as well as Human Resources and Workplace Harassment Compliance issues. He has worked closely with local and international law firms, regulatory bodies and government organizations on problem solving and compliance related issues. In the early 2000's, Brian chaired the Privacy Committee for the Canadian Council of Private Investigators and was instrumental in lobbying the federal government to obtain the "Investigative Body Status" Regulation for Investigators and Insurance Adjusters throughout Canada. Through this process and his embracing of the new statue at the time, he became known as an industry expert on PIPEDA and often provides oversight to industry leaders on Privacy related and other Regulatory issues.

Job Titles:

• CPIO - SI / Director, Investigations
• Director of Investigations at KIAG
• Director, Investigations

As Director of Investigations at KIAG, Dillon oversees our Special Investigations and Corporate Intelligence divisions. A designated Senior Investigator by the Council of Professional Investigators Ontario, Mr. King is intimately involved in every aspect of our clients' complex matters. Dillon has provided expert evidence on numerous litigation cases for KIAG's legal, regulatory and insurance related clients, and has provided trial support in both criminal and civil ligation matters. Dillon completed his undergraduate degree at the University of Guelph, focusing his studies in Criminal Justice and Public Policy, following which he obtained his Private Investigator's License, which he has held since 2010. He is an active leader and provides mentorship and investigative support to our Senior Intelligence Analysts and Investigative Consultant staff members.

Job Titles:

• Chairman & President of RA Consultants Ltd

Mr. Chu, is the Chairman & President of RA Consultants Ltd. an investigation & protective services company headquartered in Hong Kong and operates offices in the People's Republic of China, with branches in Beijing, Shanghai, Shenzhen, Fuzhou, Xiamen and Dalian

Job Titles:

• Founding Director of Innocence Canada

James Lockyer C.M., is a partner in the Toronto office of Lockyer Zaduk Zeeh. Mr. Lockyer is a founding director of Innocence Canada (formerly known as the Association in Defence of the Wrongly Convicted (AIDWYC)), a Canada-wide organization that advocates for the wrongly convicted.

Job Titles:

• Executive Vice President
• CII / Executive Vice President

A certified international investigator, Jeremy currently oversees the surveillance and cyber intelligence divisions at KIAG and is responsible for the agency's international development, which include partner relationships in over 56 countries worldwide. Mr. King has acted as a trusted investigative advisor to many of Canada's foremost litigators, private corporations, and public entities. He is highly active in investigations of serious nature requiring extreme discretion and professionalism. Most recently, Mr. King was retained in a class action lawsuit to develop the investigative affidavit evidence in support of a motion to freeze the assets tied to cryptocurrency crowdfunding - this led to Canada's first known Mareva Injunction targeting cryptocurrency. His affidavit focused on online evidence in support of the crowdfunding efforts and violations of court orders. Through OSINT investigations, the targets of the Mareva injunction were identified and evidence was gathered on the additional crypto custodians.

Mr. Groot is one of Canada's top legal experts on Privacy and Canada's federal legislation PIPEDA. He represented several industry associations in the successful implementation of PIPEDA.