Hunter Investigative Group, Inc. is a full-service private investigations firm headquartered in Las Vegas, Nevada, and licensed in Arizona, California, and Nevada. Scott Hunter, a retired FBI Special Agent, Certified Fraud Examiner, and the former head of the FBI financial crimes squad in Las Vegas, Nevada founded Hunter Investigative Group. With 25 years as a federal agent retiring from the Federal Bureau of Investigation (FBI), he is a Certified Fraud Examiner. His law enforcement career began as a Special Agent with the Air Force Office of Special Investigations (OSI). He worked a spectrum of financial and violent crime matters. In 1996, he was awarded the Civilian OSI Special Agent of the year award for a major fraud investigation. Throughout two decades as a Special Agent & Supervisory Special Agent in the FBI, he investigated and supervised criminal matters - corporate fraud, securities & commodities fraud, health care fraud, investment fraud, mortgage fraud, identity theft, bank fraud, telemarketing fraud, narcotics, insurance fraud, bankruptcy fraud, money laundering, intellectual property, worker’s compensation fraud, insider threats & background investigations. Throughout his career, he reviewed thousands of fraud complaints working hundreds of fraud investigations. Well versed in the various and ever-changing fraud schemes he has a track record of working sophisticated fraud schemes. He’s experienced in providing testimony before grand juries, judges, and trial juries. He served as a Supervisory Special Agent at FBI Headquarters to investigate, identify, and mitigate the insider threats associated with personnel with high-risk indicators. In this position, he handled sensitive insider threat investigations in the FBI. Throughout his career, he has provided financial crimes training to various local, state, federal and foreign law enforcement, and prosecutorial agencies. LICENSED IN ARIZONA - #1677927, CALIFORNIA - #PI187834 AND NEVADA - #2175A