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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 Form
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Contact

Colin L. Schmitt

1185 Avenue of the Americas
New York, NY 10036

+1 646-626-4555

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