expert specialist

Colin L. Schmitt, CFE, CAMS

Expert Background Info Summary

Colin L. Schmitt, CFE, CAMS, is a distinguished expert in forensic accounting and private investigation based in Murrieta, California. With a robust background in fraud investigation, questioned document examination, and cryptocurrency analysis, Colin has provided expert witness testimony court. As the founder of Chronos Investigations, LLC, he leverages his extensive experience from his tenure with the FBI to deliver exceptional analysis and testimony for attorneys, law firms, and corporations throughout Southern California.

Expert Points of Interest

  • Expert witness in forensic accounting, providing detailed analysis and testimony on financial fraud, questioned document examination, and cryptocurrency money laundering.
  • Extensive experience testifying in court on complex fraud schemes involving ghost employees, ghost vendors, and identity theft, ensuring accurate representation of forensic findings.
  • Proficient in presenting expert analysis on blockchain technology and cryptocurrency mechanics, aiding in the understanding and prosecution of digital financial crimes.
  • Skilled in delivering clear, concise, and credible testimony in both federal and state courts, leveraging years of investigative and analytical experience to support legal proceedings.

Expert Final Words/Short Summary

Colin L. Schmitt, CFE, CAMS, is a trusted expert witness with a robust history of high-stakes fraud investigation and forensic accounting. His dedication to precision and integrity ensures that attorneys, businesses, and individuals receive the highest standard of investigative and testimonial services.

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Published: June 4, 2024
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