Brent Robbins

32 W 200 S #252
Salt Lake City, Utah 84101
United States
Office Phone: 801-896-7262
Member since 2020
Membership Type: IACP

Profession(s)

Financial Professional

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 thru 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. From 2009 to 2020, Mr. Robbins, on a contractual basis for the U.S. Department of Justice and FBI, conducted complex analyses of financial records relating to criminal activities such as fraud and money laundering, in addition to tracing ill-gotten gains to assets which were forfeitable to the U.S. government

Area(s) of Practice: Private Investigator specializing in fraud and asset tracing Forensic accounting
License(s): Private Investigation Agency, License P110085, Utah Department of Public Safety Certified Protection Professional (CPP) License #12019, ASIS International Certified Fraud Examiner (CFE) License # 799109, Association of Certified Fraud Examiners (ACFE)

Professional Activities

Society of Former Special Agents, 2016 - Present Association of Certified Fraud Examiners, 2016 – Present ASIS International, 2006 – Present

Undergraduate Education

University of Utah – Eccles School of Business
1970 – 1974 – B.A. Accounting

Professional Education

FBI Academy, ASIS, ACFE, CPA Academy for CPE