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, stolen asset recovery, corporate embezzlement schemes and other fraud matters. Tom has testified as an expert witness in federal court proceedings.
To set the gold standard in financial fraud investigations, ensuring justice, security, and trust for our clients.
To relentlessly uncover fraud, protect assets, and empower businesses and individuals with the truth—backed by experience, integrity, and results.
Whether you’re dealing with financial fraud, investment scams, or corporate theft, Tom Simon can help. Contact us for a confidential consultation.
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.
If you suspect a theft of company assets by an employee, Tom can investigate the matter and consult with your staff to reach a definitive conclusion – followed by a meaningful law enforcement referral.
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.
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.
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.
Tom investigates complex financial fraud cases, including investment fraud, Ponzi schemes, corporate embezzlements, and other high-stakes financial crimes. Tom works with businesses, attorneys, and individuals seeking expert investigative services.
Tom conducts in-depth forensic analysis, financial tracing, and investigative research to uncover fraudulent activities. Tom leverages years of FBI experience to provide clients with actionable insights and evidence.
Yes, while Tom doesn't directly recover funds, his detailed investigative reports and expert findings can be used in legal proceedings, civil litigation, and law enforcement actions to help clients pursue financial recovery. Tom has a history of success confronting defrauders and convincing them to pay the victims back.
Both. Tom assists law firms, corporations, financial institutions, and private individuals by providing investigative support, expert analysis, and fraud prevention strategies. Tom has success bringing cases to the FBI to spark a criminal investigation on behalf of his clients.
Client confidentiality is the top priority. All investigations are handled with the highest level of discretion and professionalism, ensuring that sensitive information remains protected.
+1-773-451-6688.
Whether you’re dealing with a financial fraud, investment scam, or corporate theft, Tom Simon can help. Contact Tom for a confidential consultation.
