AGA Fraud ‘26

Speakers

Tom Simon

Tom Simon
Former FBI Special Agent, Licensed Private Investigator and Forensic Accountant

As a Retired FBI Special Agent, Licensed Private Investigator and Forensic Accountant, Tom Simon uses his financial fraud expertise and true-crime stories to engage, educate, and entertain audiences. Tom has over 500,000 followers and millions of views across social media platforms for his daily crime stories @SimonInvestigations.

Sessions :

Opening Plenary Session: Cracking the Case: The FBI Approach to Financial Investigations

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