Financial fraud expert specializing in conducting investigations and educating professionals to avoid fraud losses, recover money, and solve crimes. Engaging speaker bringing real-world cases and investigative techniques to your audience.
Fraud is everywhere—and the best defense is knowing exactly how to spot it. In this session, Tom shares real-world investigative techniques used by FBI agents to uncover financial crimes. From managing cases to conducting effective interviews, you’ll learn how to think like an investigator, follow the money trail, and recover stolen funds. Packed with true stories and practical takeaways, this session gives you the tools to crack even the toughest cases.
Accountants, Auditors, Regulators and other Financial Professionals
Most fraud isn’t committed by strangers—it’s an inside job. From small businesses to large corporations, fraudsters exploit weak spots in financial controls, often staying undetected for years. Tom breaks down real-life cases, exposing the most common fraud schemes and showing you exactly how to protect your business. Learn how to spot warning signs early, put safeguards in place, and take action before it’s too late.
Business Owners, Managers and Financial Professionals
What really happens inside the FBI? Tom spent 30+ years investigating fraud, white-collar crime, and scams that were stranger than fiction. In this session, he takes audiences behind the scenes of some of his most jaw-dropping cases—from multimillion-dollar Ponzi schemes to criminals who nearly got away. If you love true crime and want to hear real stories from someone who lived them, this is for you.
Anyone who enjoys engaging true crime stories
As a Speaker, Tom uses case studies from his FBI and PI background to engage, educate and entertain audiences.
+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.
