Michael Corbett is an investigations and compliance professional with thirty-five years of leadership in the conduct, management, and oversight of complex investigations. After more than thirty years with the U.S. Drug Enforcement Administration (DEA) Mr. Corbett offers extensive experience in all phases of drug trafficking, money laundering and organized crime investigations. Mr. Corbett provides consulting and testifying expert witness as well as investigative services on criminal and civil matters. Services include early case assessment; discovery planning and evaluation; evidence collection and analysis; witness identification and interviews; and, evaluation of agency policies, procedures, and programs.
Areas of expertise include:
• Enforcement planning and operations • Development and management of informants • Undercover operations • Electronic surveillance, Title III, wire intercepts • International investigations • Multi-agency, multi-jurisdictional investigations • Asset seizures and forfeiture • Seizure and processing of physical evidence
Education & Licenses
Bachelor of Science, Criminal Justice Administration, University of Central Missouri Certified Fraud Examiner (CFE) Certified E-Discovery Specialist (CEDS) Certified Anti-Money Laundering Specialist (CAMS) Licensed Private Investigator (Texas License 0368440) Owner/Manager of a licensed Texas Investigations Company (License A04186901)