The Special Agent Group
Private Investigation, Litigation Support and Financial Consultants
Fraud, Forensic Accounting, Employee Misconduct, Backgrounds,
Money Laundering Compliance, Expert Witnesses, Electronic Sweeps & Embezzlements
| Newport Beach Robert B. Warren CFE CFS 2901 West Pacific Coast Highway, Suite 200 Newport Beach, California 92663 CA PI License# 26078 (213) 216-3613 cell (949) 270-2907 office (714) 998-2699 fax rwarren@ TheSpecialAgentGroup.com |
Anaheim: |
San Francisco 1288 Columbus Avenue, Suite 158 San Francisco, California (213) 216-3613 (714) 998-2699 fax rwarren@ TheSpecialAgentGroup.com |
The Special Agent Group was created to investigate and support Corporate and Outside Counsel with immediate action plans to prepare for litigation and navigate through the risks of business.
We have an alliance with other retired Special Agents in every major city in America. We can be on the ground anywhere in the United States within 24 hours. Our retired Special Agents are from the FBI, IRS, and Secret Service.
The Special Agents can provide clients with Forensic Accounting, Electronic Sweeps, Fraud Violations, Employee Misconduct Documentations, Polygraphs, Security and Surveillance, all in an effort to stop the hemorrhaging within our clients operations.
For More Information and Meetings call us at (213) 216-3613 or email us at info@TheSpecialAgentGroup.com to arrange a meeting to answer your questions and allow us to exceed your expectations.
Robert B. Warren, CFE CFS
Managing Director
The Special Agent Group
2901 West Pacific Coast Highway, Suite 200
Newport Beach, CA 92663
CA PI License# 26078
(213) 216-3613 cell
(714) 998-2699 fax
(949) 270-2907 office
rwarren@TheSpecialAgentGroup.com
Robert Warren brings over 25 years experience in conducting major fraud, money laundering, embezzlement, internal audit, and forensic accounting investigations.
Prior to forming The Special Agent Group in 2006, he was the Director of Investigations for Kroll Inc. worldwide risk mitigation and investigation firms. In that capacity he has led numerous internal inquiries, security assessments, and investigations relating to employee misconduct and lack of internal control. His assignments have included inquiries for banks, home builders, and corporations. His clients have included Corporate Counsels, entertainment industry executives, and private attorneys. While at Kroll he was one of the main Monitors of the Los Angeles Police Department
Mr. Warren was a Special Agent with the Criminal Investigation Division of the Internal Revenue Service for over 25 years. He is experienced with all forms of tax controversies including audit and collection matters. In this capacity he coordinated numerous complex business investigations and interviewed thousands of individuals suspected of wrongdoing. His work has resulted in criminal prosecutions for the Department of Justice and the prevention of further losses for his clients. He has worked extensively with the banking and savings and loan industry, rooting out fraudulent loans and other currency compliance matters. Warren started his professional career in the operations department of what is now Bank of America. In later years he was the Treasurer of the Los Angeles Employees Federal Credit Union. His mission now is to help clients navigate through the governmental process.
He has been to trial numerous times in Federal District Court in Los Angeles and is certified as an expert on tax and money laundering. His other investigations have involved commercial bribery, thefts, and embezzlements. He was the lead investigator for California targets implicated under Koreagate in Washington DC. His investigation led to the incarceration of a U.S. Congressman.
He was also an adjunct professor at the University of La Verne in the Business Department and at California Lutheran University in the Criminology Department. He is a Certified Fraud Examiner and was an instructor at the Federal Law Enforcement Training Center in Glynco, Georgia teaching financial investigations and litigation support.
Mr. Warren is a graduate of Long Beach State University where he received his Bachelor of Science Degree in Finance and a minor in Accounting. He also received training at the United States Treasury Law Enforcement Academy in Washington DC.
The Special Agent Group brings together former Agents from many Federal, State, and Local Agencies. Our strongest presence is in the Los Angeles area with Agents from FBI, IRS, and LAPD. The Group has the capability of calling upon former agents in every major city in the nation on a days notice. These agents have found and interviewed witnesses and reported back with reports documenting the results.
The Group is experienced in investigating all types of frauds, including embezzlements, kickbacks, and ponzi schemes. We are able to determine the wrongful acts and assess the probability of collection.
The Group is a full service one call consultancy providing Expert Witnesses, Background Screening, Forensic Accounting, Monitoring, Threat Assessments, and Executive Protection.
We have been retained by major corporations to assist Human Resources Departments with proper documentations and assistance with final terminations.
The Special Agent Group prides itself on helping clients navigate through the world of risks in a timely manner and within budget and always with confidentiality.