Special Agent FBI - Retired
Brian Szczepanski
Brian spent an impressive 24 years with the Federal Bureau of Investigation (FBI), where he honed his skills conducting various high-profile investigations involving Complex Financial Crimes, Securities Fraud, Money Laundering, Public Corruption, and Recruitment. Prior to joining the FBI, he earned a Bachelor of Science in Accounting from Northern Illinois University, obtained his CPA license in Illinois and worked as a manager at a prominent global Forensic Accounting firm. His extensive FBI experience has equipped him with a robust understanding of financial crimes, violations against the Securities and Exchange Commission, and public corruption, among other areas. Over his distinguished career, Brian has conducted more than 500 criminal investigations, addressing serious offenses such as securities fraud, embezzlement, bank fraud, mail/wire fraud, and public corruption. His thorough investigative work has resulted in numerous arrests, leading to convictions that often include substantial jail time and significant restitution for victims
Core Qualifications
- 24 years of service with the Federal Bureau of Investigation (FBI).
- Specializes in fraud and financial investigations.
- Expertise combating financial crimes. Crucial in problem solving, developing strategies, and implementing best practices in fraud detection and prevention.
Credentials & Professional Affiliations
- FBI Agents Association – Member
- Society of Former Special Agents of the FBI – Associate Member
Now, Brian brings his wealth of knowledge and expertise to Hawk PI’s elite Strategic Response Group, where he directs our Financial Crimes and Fraud division. His investigative methodologies include the collection and analysis of digital records, comprehensive financial analysis, asset tracing, and conducting detailed interviews. With his extensive background, Brian is adept at coordinating criminal prosecutions and assisting legal teams with evidence gathering and witness preparation, ensuring a thorough and effective approach to combatting financial crime.