Tom Simon’s 26-year career as an FBI Special Agent and work as a Licensed Private Investigator has given him expertise in a broad range of crimes – especially complex financial crimes. Hired by people from around the world for his investigative services and expert criminal knowledge, Tom also brings FBI case files to the stage through engaging and educational speeches. He turns true-crime stories from his career into compelling insights and powerful lessons for business leaders and organisations. Speaking on topics such as FBI behavioural science, financial investigations, and fraud prevention, Tom leaves audiences informed, energized and equipped with practical tools.
Throughout his 26-year career with the FBI, Tom leveraged his Clemson University accounting degree and CPA background to specialise in complex investigations involving investment fraud, embezzlement and other financial crimes. He also investigated bank fraud, political corruption, international terrorism, and even some murders. Tom served the FBI in Chicago, Honolulu and Jacksonville. He attended CIA Interview and Interrogation School and gained a reputation for his top-notch interview and interrogation skills.
Beyond his investigative caseload, Tom served as Media Spokesperson for the FBI Honolulu office. He conducted frequent TV and radio interviews; appeared on national shows including CNBC'sAmerican Greed; gave frequent speeches to business, banking, and accounting organisations; and served as a guest lecturer at universities in Hawaii and Chicago. After retiring from the FBI in 2021, Tom started his own private investigative company, Simon Worldwide Investigations. Tom aims to set the gold standard in financial fraud investigations while also sharing his experience as a true crime content creator. Tom has hundreds of thousands of social media followers and over 22 million YouTube views. He is also a frequent guest on renowned podcasts and YouTube shows.
Tom has given speeches for leading companies and organisations, including Morgan Stanley, Chicago Public Schools, Arello and NAIFA. He educates, captivates and empowers audiences with actionable insights that strengthen judgment and decision-making at every level of leadership.
Tom Simon's official speaking topics are listed below:
Using FBI Behavioural Science for Business Success
FBI Strategies to Boost Sales, Inspire Teams & Influence Others
What if your leadership style or sales pitch was backed by the same behavioural science techniques used by the FBI to build trust with informants, navigate high-stakes interviews, and gain compliance from criminals? In this dynamic session, Tom tells true-crime stories and pulls back the curtain on FBI Behavioural Science training to show how these powerful tools can be applied to improve business performance. Learn how to read people, build rapport, and ethically influence decisions—whether you’re managing a team or closing a deal.
Audience Takeaways:
- How to use behavioural analysis to better understand clients, employees, and prospects
- Rapport-building methods straight from the FBI playbook
- Ethical persuasion techniques to gain buy-in, build loyalty, and drive results
Cracking the Case: The FBI Approach to Financial Investigations
How to Uncover Fraud, Build Strong Cases & Recover Stolen Money
Fraud is everywhere—and the best defence is knowing exactly how to spot it. In this session, Tom shares real-world investigative techniques used by FBI agents to uncover financial crimes. From managing cases to conducting effective interviews, you’ll learn how to think like an investigator, follow the money trail, and recover stolen funds. Packed with true stories and practical takeaways, this session gives you the tools to crack even the toughest cases.
Audience Takeaways:
- How to approach financial investigations like a pro
- Interview techniques that get to the truth—and land confessions
- Proven strategies to track and recover stolen money
FBI Secrets to Fraud-Proof Your Business
How to Prevent Embezzlements and Scams while Safeguarding your Assets
Most fraud isn’t committed by strangers—it’s an inside job. From small businesses to large corporations, fraudsters exploit weak spots in financial controls, often staying undetected for years. Tom breaks down real-life cases, exposing the most common fraud schemes and showing you exactly how to protect your business. Learn how to spot warning signs early, put safeguards in place, and take action before it’s too late.
Audience Takeaways:
- The most common fraud schemes and how to prevent them
- Internal controls every business needs to stop theft
- Steps to recover stolen funds and hold fraudsters accountable
Official Feedback From In-Person & Virtual Events
"Tom was the perfect choice to kick off our Accounting Department Summit. As an engaging and entertaining speaker, he captivated the room with fascinating true crime stories drawn from his extensive experience as an FBI Agent and Private Investigator. His financial background and real-world investigative stories made the session exciting, highly relatable and impactful for everyone." - Glen, Chief Accounting Officer, publicly traded forest products company
“Tom Simon gave an outstanding presentation as the Keynote Speaker at our conference. He shared a series of engaging and informative stories that were relevant to our work and tailored specifically to our unique challenges. By incorporating his real-world experience, Tom provided practical insights that resonated with the audience. His lively and interactive delivery encouraged participation, and he created a dynamic and collaborative atmosphere. Tom’s talk was both meaningful and memorable. I highly recommend Tom as a Speaker.” - Stephanie, Accounting Manager, Fortune 500 Company
- 2021 - Began as a Private Investigator with Simon Worldwide Investigations LLC
- 2016 - Assigned to the FBI's Joint Terrorism Task Force
- 1995 - Joined the FBI as a Special Agent
- 1992 - Staff Auditor and Forensic Accountant at KMPG
- 1998 - Bachelor of Science, Accounting at Clemson University
How to hire Tom Simon
Contact the Champions Speakers Agency to provisionally enquire about hiring Tom Simon for your next event, today. To get in touch, simply call an official booking agent on 0207 1010 553 or email us at [email protected] for more information.
** We do NOT accept requests for autographs, signed merchandise, fan mail, birthday messages or any other non-commercial contact with the speakers or acts. Each speaker on the website may not have necessarily worked with Champions in the past but are known to perform such engagements within the industry.
