Simon Investigations are
Sensitive Investigations

Simon Worldwide Investigations brings the professionalism and competence of the FBI to the private sector.

Tom Simon served the FBI for 26 years as a Special Agent with an expertise in white collar crime investigations and sensitive national security matters. He is a CPA, forensic accountant and licensed Private Investigator based in Jacksonville, Florida.

Simon Worldwide Investigations is a full-service private investigative firm with a specialty in discreet investigations, corporate embezzlement schemes and other fraud matters. He has testified as an expert witness in court proceedings. 

Contact Tom directly for a free consultation:

Email: SimonInvestigations@icloud.com

Phone: +1-904-325-9555 (Office)
                +1-773-451-6688 (24/7 mobile)

LinkedIn: https://www.linkedin.com/in/tomsimonfbi/

Florida Licenses: A3100103, C3100192, G3107894

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Investigative Services Offered

With 26 years of experience as an FBI Special Agent, Tom Simon has the experience and track record to assist you or your company with your sensitive investigative needs.

Embezzlement and Fraud

If you suspect a theft of company assets by an employee, Tom can investigate the matter or consult with your staff to reach a definitive conclusion - followed by a meaningful law enforcement referral.

Contact Tom for Help

Complex Financial Crimes

Tom is a CPA, Forensic Accountant, and Private Investigator with three decades of investigative experience. If you have an investigative need, Tom can uncover the truth for  you.

Contact Tom for Help

Surveillance & Background Checks

Tom has worked with attorneys and prosecutors to gather the evidence needed using FBI-proven surveillance techniques with the support of powerful background check resources. 

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Interview and Interrogation

With interview and interrogation training from the FBI and CIA, Tom has the experience to ask the right questions with a singular goal of finding the truth.

Contact Tom for Help