Tom Simon

Leadership & Culture Sales, Influence & Communication

About Tom Simon

Tom Simon served the FBI for 26 years as a Special Agent with an expertise in white collar crime investigations, counterterrorism, and sensitive national security matters. Based in Florida, he is currently a licensed private investigator and forensic accountant with a CPA background. Tom is also a Keynote Speaker for companies and associations.As an FBI Special Agent, Tom was stationed in Chicago, Honolulu, and Jacksonville where he investigated a wide range of financial crimes involving embezzlements, investment scams, and real estate fraud. Tom gained a reputation as a top-notch interviewer and interrogator. He attended CIA Interview & Interrogation School, honed experience from hundreds of cases, and obtained confessions from numerous company embezzlers and investment fraudsters.In 2021 Tom left the FBI to form Simon Worldwide Investigations, a private investigative firm with a specialty in theft, corporate embezzlement schemes, and other financial crimes. With his background as a CPA, he is adept at analyzing financial records to identify fraudulent activity and quantify the loss for legal filings and courtroom proceedings.As a recognized authority on fraud, Tom has been a contributor to TV shows including American Greed, Crime Watch Daily, and True Crime Daily. He is a paid law enforcement analyst for Hawaii News Now, the Honolulu CBS/NBC affiliate. Tom also produces daily educational videos on fraud matters on his social media feeds (TikTok, Instagram, LinkedIn, YouTube) with 500,000+ daily followers and millions of video views.Tom has provided hundreds of speeches and training seminars for corporate, law enforcement, regulatory, intelligence, and industry groups. Tom uses his financial fraud expertise and true-crime stories to engage, educate, and entertain audiences.

Leadership & Culture Sales, Influence & Communication

LOCATION & AVAILABILITY

Fee Range

$10,000 - $20,000

Speaking Topics

Past Clients

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