Short Educational Videos

Click on each image to watch a one-minute YouTube video. Get quick insights on a range of topics about embezzlements, investment frauds, email/social media scams and various other crimes.  Return to HOME page.

Tom Simon is currently a Private Investigator and previously served as an FBI Special Agent for 26 years. 

Investment Fraud Red Flags

Solving a Cruise Ship Murder

PI Recovers Kidnap Victim

Elder Fraud Intervention

Fraud Risk Assessments (PPP, MTN, BG, SBLC Investments)

Commodities Fraud Investigation

FBI Nabs Serial Embezzler

Prison Guard Busted

Bank Fraud Undercover Operation

Trusted Employee or Embezzler?

Mystery Solved: Vehicle Bug Sweep

Banker Embezzlement

High-Yield Investment Fraud

Why You Should Never Sign Blank Checks

Private Investigator Fraud Warning

Zombie Dad Scam Solved

Embezzlement Scheme: Logoff Larceny

Accountant Busted for Embezzlement

Bank Fraud or Bank Robbery?

Can a CEO be an Embezzler?

What is Check Washing?

Embezzlement Case Study

Deterring Employee Embezzlement

Credit Union Embezzlement

Crowdfunding Scam

Corporate Embezzlement Scheme

Ghost Payroll Scheme

SBLC Fraud

Genealogy Scams

Online Dating Scams 

Investment Fraud Investigations

Work From Home Scams

What is Sextortion?

Business Email Compromises

Affinity Fraud

False Vendor Scheme

Fake Escort Scam

Most Common Embezzlement Scheme

Mandatory Vacations

Embezzlement Scheme

Tinder Serial Killer

Facebook Phishing

A Stalker Story

Imposter FBI Agent