Description
Michael Corbett is an investigations and compliance professional with thirty-five years of leadership in the conduct, management and oversight of complex investigations. After retiring with more than thirty years of service to the U.S. Drug Enforcement Administration (DEA) Mr. Corbett offers extensive experience in all phases of investigations to include development of investigative leads; witness identification and interviews; evidence collection and analysis; operational planning and litigation support. Areas of specialization include police practices, drug enforcement, organized crime, multi-district litigation, electronic surveillance/Title III, money laundering/financial crimes, federal/state/local agency coordination, development and management of informants, administrative and legal compliance. With proven expertise in sensitive international operations requiring close coordination with foreign government officials and agencies, Mr. Corbett is experienced in working within the diplomatic and consular communities as well as private sector interests abroad. Experienced in the detection, investigation and mitigation of official corruption. Mr. Corbett is the Owner/Manager of Corbett Investigative Consulting LLC, a licensed Texas Investigations Company (State License A04186901), as well as a Certified Fraud Examiner (CFE), Certified E-Discovery Specialist (CEDS), Certified Anti-Money Laundering Specialist (CAMS) and licensed Private Investigator (PI).
