Colin Schmitt is a seasoned investigator and fraud examiner with over 25 years of distinguished experience in federal law enforcement and private investigations. Retired from the Federal Bureau of Investigation (FBI), Mr. Schmitt served as a Special Agent, Supervisory Special Agent, and Unit Chief, specializing in complex financial and healthcare fraud investigations, public corruption, civil rights enforcement, and counterterrorism operations.
During his FBI tenure, Mr. Schmitt led the Financial Crimes, Public Corruption, and Civil Rights Squad in Riverside, under the Los Angeles Field Office. He established the first Public Corruption Task Force in collaboration with the District Attorney’s Offices of San Bernardino and Riverside Counties. Under his leadership, the task force executed the largest cash bribe sting in FBI history—paying a $1.2 million bribe. Mr. Schmitt also directed the logistics support component of the San Bernardino terrorist investigation, coordinating over 900 leads within 20 days and contributing to the successful prosecution of remaining co-conspirators.
Before his leadership in Riverside, Mr. Schmitt was stationed at FBI Headquarters within the Weapons of Mass Destruction (WMD) Directorate. As Supervisory Special Agent and later Unit Chief of the Operations Unit, he oversaw the national WMD Coordinator Program and led multi-agency training exercises in partnership with U.S. intelligence entities.
Over his career, he contributed to more than 40 major federal cases involving crimes such as terrorism financing, fraud, conspiracy, and money laundering. He also served in specialized roles including SWAT Operator, Profiler, Informant Coordinator, and Inspector-in-Place.
Following his retirement from the FBI, Mr. Schmitt founded Chronos Investigations, where he applies his deep expertise as a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) to conduct high-stakes corporate investigations. His private-sector work includes cases involving workers’ compensation fraud, embezzlement, sexual assault, hostile workplace complaints, and inventory shrinkage.
Mr. Schmitt holds a Bachelor of Science in Accounting and Economics from the University of Missouri – Columbia and an MBA from Northeastern University – Boston.
EXPERTISE
Financial Fraud Methods/Scheme
Healthcare Fraud
Money Laundering
Embezzlement
Police/FBI Procedure
EDUCATION
Northeastern University
Master of Business Administration
University of Missouri
Bachelor of Science, Business Administration
University of Missouri
Bachelor of Science, Accounting
WORK HISTORY
SEDA Experts
Managing Director
2025-Current
UnitedHealthcare Group
Special Investigation Unit - Investigator
2024-Current
Chronos Investigations, LLC
Owner and Founder
2022-Current
MPS Security
President
2022-2022
Federal Bureau of Investigation
Special Agent-Senior Fraud Investigator
2016-2021
Supervisory Senior Resident Agent
2010-2016
Unit Chief
2008-2010
Special Agent
1997-2008
Fraud Investigation Expert Witness
Contact
Colin L. Schmitt
1185 Avenue of the Americas
New York, NY 10036
+1 646-626-4555