Brent Robbins was an FBI Special Agent Accountant and Special Agent Supervisor in Los Angeles, CA from 1976 to 2004, and Salt Lake City from 2004 to 2005. During this time, he was assigned to work numerous investigations where he developed an expertise in investigating drug money laundering and multi-million dollar white collar crimes which were successfully prosecuted. Many of these cases also involved criminal and civil asset forfeiture which required forensic accounting. During 2007, following his retirement from the FBI, ASIS International certified Mr. Robbins as a Certified Protection Professional (CPP), which includes expertise in the areas of principles of management accounting, control and audits, and best business practices, which is invaluable in conducting fraud investigations.
Between 2006 and 2008 Mr. Robbins was employed as the Vice President/Corporate Investigations Manager for Zions Bancorporation, a bank holding company with more than $50 billion in assets. As the chief investigator, he oversaw all internal and external criminal investigative matters and maintained liaison with local, state and federal law enforcement agencies. During 2008, after two and one half years with Zions Bancorp, he accepted an independent contractor position with Professional Risk Management Services to conduct financial/asset investigations for the DEA in Salt Lake City. Eight months later, Mr. Robbins accepted a contractor position with the FBI. His duties included conducting complex analyses of financial records, scheduling bank statements and tracing illgotten gains to assets which were forfeitable to the U.S. Government.
Forensic Accounting Manager