Kamephis Perez

As the Lead Investigative Counsel at Nexus Civil Intelligence (NCI), I operate in a "Private Attorney General" capacity to democratize access to elite, law-enforcement-grade investigative techniques. I represent whistleblowers, defrauded consumers, working-class tenants, and private citizens facing organized corporate adversaries, predatory equity syndicates, or bureaucratic inaction.

My practice is built on over 15 years of experience, including a decade of highly sensitive government service. As a former federal prosecutor and Special Counsel with the Department of Homeland Security (DHS/ICE), I partnered with federal agencies to dismantle systemic fraud and transnational crime rings. Today, as a Certified Fraud Examiner (CFE), I bring those same advanced Open-Source Intelligence (OSINT) and forensic capabilities to the private sector. We do not wait for traditional discovery; we generate actionable intelligence and build undeniable evidentiary dossiers before the opposition even realizes they are under investigation.

At NCI, we abandon the antiquated hourly billing model. I believe that dismantling systemic fraud should not require my clients to outspend well-funded corporate adversaries. Instead, I monetize the pursuit of public integrity through statutory fee-shifting and contingency frameworks. By prosecuting high-value civil cases under the False Claims Act (qui tam), Civil RICO, mandamus, and consumer protection statutes, I force bad actors to finance their own accountability. You receive elite legal representation with zero upfront costs.

Admissions: New York, Florida; U.S. Courts of Appeals (2nd & 3rd Circuits); U.S. District Courts (SDNY, EDNY, M.D. Pa., D. Colo.).