About
FRAUD SCHEMES | MONEY LAUNDERING | CRYPTOCURRENCY | HEALTHCARE FRAUD |
With twenty-five years of experience as a Special Agent with the FBI, Colin Schmitt brings extensive expertise in investigating complex financial crimes, fraud, money laundering, cryptocurrency tracing, and asset recovery. Mr. Schmitt has testified as an expert witness and advised prosecutors, defense counsel, and corporate counsel on cases involving forensic accounting, structured transactions, and cross-border asset movement.
Certified expert for:
US District Court, Southern District of New York
San Diego County Superior Court
Orange County Superior Court
San Francisco County Superior Court
Chronos Litigation Experts provides law firms, corporations, and government agencies with clear, credible, and trial-ready expert analysis. Colin Schmitt combines hands-on investigative experience, advanced financial forensics, and real-world courtroom testimony, providing attorneys with a strategic advantage in presenting complex financial evidence to judges and juries.
Expertise includes:
Money laundering and structuring (Bank Secrecy Act compliance, 18 U.S.C. §1956/1957)
Cryptocurrency investigations and blockchain racing
Healthcare and corporate fraud schemes
Forensic accounting, financial statement analysis, and asset tracing
Banking records interpretation, placement/layering/integration analysis
Federal investigative procedures and evidence handling
Services Offered:
Expert testimony (federal and state)
Litigation consulting & forensic analysis
Independent case evaluation
Support for civil, criminal, and regulatory proceedings
Attorneys turn to Chronos for clarity from complexity—whether uncovering hidden patterns in bank records, tracing illicit cryptocurrency flows, or explaining technical financial concepts in plain language that resonates with judges and juries.
Contact Choronos Litigation Experts at cschmitt@chronosinv.com / 323-645-4043