Colin Schmitt

Colin’s illustrious 28-year career in law enforcement culminated in 2021 when he retired from the FBI after making significant contributions to the field. His journey in law enforcement began with the U.S. Marshals Service, where he gained invaluable experience tracking fugitives of justice, honing his investigative skills, and developing a deep understanding of the complexities involved in locating and apprehending individuals evading the law. This foundational experience set the stage for his transition to the Federal Bureau of Investigation in 1997, where his career truly flourished.

During his tenure with the FBI, Colin handled a broad spectrum of high-stakes investigations, gaining expertise across a wide range of criminal activities. He worked extensively on financial crimes, where he investigated complex fraud schemes, embezzlement, and corporate malfeasance, utilizing his background in accounting and economics to uncover intricate financial webs of deceit. Colin also played a pivotal role in uncovering public corruption, working to expose government officials who abused their positions of power for personal gain, often in collaboration with other federal agencies.

In addition to financial crime, Colin’s investigative work extended into areas such as terrorism and national security. He was involved in high-priority cases aimed at preventing terrorist activity on U.S. soil, addressing the ever-evolving threat of both domestic and international terrorism. His work in this field required a keen ability to manage large-scale investigations, often involving coordination with multiple agencies and departments. Furthermore, Colin was heavily involved in investigating money laundering schemes, tracking illicit funds as they moved through various financial institutions, and working to disrupt the channels used by criminals to conceal their illegal activities.

His commitment to justice also extended to civil rights cases, where Colin worked to uphold the rights of individuals whose liberties were being violated. Whether addressing hate crimes, police misconduct, or unlawful discrimination, his work in this area reflected his deep commitment to protecting the rights and dignity of all citizens. Additionally, Colin’s expertise in violent crime investigations positioned him as a leader in addressing some of the most serious threats to public safety.

Before his retirement, Colin served as the Supervisory Senior Resident Agent in the FBI’s Riverside Office, a role that placed him in charge of managing operations and overseeing investigations across the region. In this capacity, he was responsible for coordinating efforts on a range of critical cases, ensuring that the office ran smoothly, and that investigations were executed with precision and efficiency. His leadership in this position was a testament to his extensive experience, his ability to manage high-stakes cases, and his dedication to mentoring the next generation of FBI agents.

Since retiring from the FBI, Colin has continued to apply his vast expertise in a new capacity as a private detective. He specializes in corporate financial investigations, offering his skills to businesses and corporations that require thorough investigations into fraud, embezzlement, and other financial crimes. Additionally, Colin provides risk management services, helping organizations identify potential threats and vulnerabilities, and implementing strategies to mitigate those risks. His work in site security has further solidified his reputation as a go-to expert for corporate clients looking to safeguard their assets and personnel.

Colin’s professional credentials further underscore his expertise in these fields. He is a Certified Fraud Examiner (CFE), a designation that highlights his advanced knowledge in detecting and preventing fraud. His certification as an Anti-Money Laundering Specialist (CAMS) reflects his deep understanding of the methods used to launder money and the regulations in place to combat this global issue. In addition to his extensive practical experience, Colin’s educational background includes Bachelor’s degrees in Accounting and Economics, as well as a Master of Business Administration (MBA), which have provided him with a strong foundation in financial principles and business operations.

Throughout his distinguished career, Colin has demonstrated an unwavering commitment to justice, ethics, and public service. His continued work as a private detective allows him to utilize his vast expertise to assist corporations and individuals in navigating complex financial and security challenges. With his wealth of knowledge and experience, Colin remains a respected figure in both the law enforcement and private sectors, continuing to make a significant impact long after his official retirement.