SEDA Experts Strengthens Team with Financial Crime Specialist
SEDA Experts Welcomes Colin Schmitt
In an exciting development for the financial sector, SEDA Experts has announced the addition of former FBI Special Agent Colin Schmitt to its team. According to Peter Selman, Managing Partner of SEDA Experts, Colin's extensive experience in investigative work and knowledge of financial crime will provide immense value to their clientele worldwide.
Colin Schmitt's Impressive Background
Colin L. Schmitt joins SEDA Experts as a seasoned investigator and Certified Fraud Examiner (CFE). With more than 25 years of distinguished service in federal law enforcement alongside his ventures in private investigations, Colin has amassed significant expertise over his illustrious career. Before retiring from the FBI, he served in various capacities, including as a Special Agent, Supervisory Special Agent, and Unit Chief, conducting numerous critical investigations related to financial and healthcare fraud as well as public corruption.
Leadership and Achievements at the FBI
During his tenure at the FBI, Colin played pivotal roles in several investigations. He led the Financial Crimes, Public Corruption, and Civil Rights Squad in Riverside, California, where he was integral in creating the first Public Corruption Task Force in partnership with local District Attorney’s Offices. This task force achieved remarkable success, executing the most extensive cash bribe sting operation in FBI history with a staggering $1.2 million payout.
Additionally, Colin directed significant logistics during the San Bernardino terrorist investigation, coordinating a remarkable 900 leads in a short span of 20 days, which was crucial in bringing key conspirators to justice.
Colin's Specialized Roles and Contributions
Prior to his leadership role in Riverside, Colin operated out of FBI Headquarters, significantly contributing to the Weapons of Mass Destruction (WMD) Directorate. As both a Supervisory Special Agent and later the Unit Chief, he oversaw the crucial WMD Coordinator Program nationally and played a key role in multi-agency training exercises that involved cooperation with various U.S. intelligence entities.
Throughout his career, Colin was involved in more than 40 major federal cases involving complex issues such as terrorism financing, money laundering, conspiracy, and various forms of fraud. His diverse skill set is further evidenced by his specialized roles, including serving as a SWAT Operator and Profiler, as well as coordinating informants and conducting oversight as an Inspector-in-Place.
Transition to Private Sector
Post-FBI, Colin established Chronos Investigations, where he leverages his profound expertise as a CFE and Certified Anti-Money Laundering Specialist (CAMS). His private sector focus includes tackling high-stakes corporate investigations that cover cases of workers’ compensation fraud, embezzlement, and workplace-related issues, embodying his commitment to integrity and accountability.
Educational Credentials
Recognizing the importance of education in the field of financial investigations, Colin Schmitt holds a Bachelor of Science in Accounting and Economics from the University of Missouri – Columbia, along with an MBA from Northeastern University – Boston. This academic foundation has equipped him with the analytical skills and economic insights necessary for his role at SEDA Experts.
About SEDA Experts
SEDA Experts LLC is a premier expert witness firm recognized for its specialization in financial services. The firm provides invaluable support to international law firms by delivering top-tier expertise across the financial spectrum. Their services include independent advice, in-depth data analytics, valuation, and masterful expert reports and testimony services catering to law firms, regulatory bodies, and leading financial institutions.
Frequently Asked Questions
What is the role of Colin L. Schmitt at SEDA Experts?
Colin L. Schmitt serves as an expert investigator at SEDA Experts, leveraging his extensive experience in financial crime investigations.
What qualifications does Colin Schmitt hold?
Colin Schmitt is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) with over 25 years in law enforcement.
What prior experience does Colin Schmitt have?
He has significant experience as a former FBI Special Agent, specializing in financial fraud, public corruption, and counterterrorism operations.
What type of investigations does SEDA Experts conduct?
SEDA Experts specializes in financial investigations, data analytics, and expert testimony services for law firms and financial institutions.
How does SEDA Experts support law firms?
They provide independent analysis, expert reports, and testimonies, utilizing insights from leading industry figures to strengthen legal arguments.
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