Colin Schmitt, CFE, CAMS
Director of Investigative Services
Mr. Schmitt brings a wealth of expertise and credentials to his work as a private investigator, with a distinguished career spanning 25 years as an FBI Special Agent. His experience covers a wide array of complex cases including health care fraud, drug trafficking, money laundering, embezzlement, and public corruption. Throughout his career, he has garnered recognition for his leadership, collaborative efforts, and significant impact in combating various forms of crime, including hate crimes.
His skills extend to data analysis, computer forensics, cryptocurrency, and other specialized areas of law enforcement, making him a valuable asset in investigations. Notably, he holds certifications as a Fraud Examiner and Anti-Money Laundering Specialist, further solidifying his expertise in financial crime detection and prevention.
Mr. Schmitt's commitment to his profession is evident not only through his extensive experience but also through his involvement in the legal community. He is a licensed Private Investigator in both Arizona (AZ# 1774540) and California (CA# 189242), demonstrating his dedication to upholding ethical standards and adhering to legal regulations in his investigative work.
Furthermore, Mr. Schmitt shares his insights and knowledge as a frequent commentator on the Law & Crime podcast (https://lawandcrime.com) contributing to public awareness and discourse on legal matters and law enforcement practices. His multifaceted background and dedication to utilizing his skills to protect clients' interests make him a highly respected and sought-after professional in the field of private investigation.