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Mike McKinney

  • Retired FBI Agent (24 years)

  • Significant experience as a Supervisor and “Street Agent” working major cases targeting white collar crime, corruption, government fraud, cold-case homicides, money-laundering, and civil rights violations

  • Career leader and 20 year specialist within the FBI’s Undercover Program, including personally running the FBI’s Undercover Certification Course

  • Responsible for planning, running, and/or directly participating in more than 50 highly sensitive FBI undercover operations targeting corruption, fraud, foreign counterintelligence, drugs, violent crimes, and mortgage fraud

  • Created and served as the lead instructor for an Advanced Covert Training Program

  • Director’s Award for Excellence in Criminal Investigations in 2008 - one of the highest honors in the FBI - as the Supervisor in a major investigation targeting corruption

  • Managed the FBI’s Corporate Fraud Task Force as a Supervisor in the Economic Crimes Unit at FBI Headquarters, and also managed global complex investigations targeting insider trading, Ponzi schemes, private equity/hedge funds, foreign exchange market (forex) and other investment frauds

  • Buffalo Division SWAT Team (Operator and Breacher), and Atlanta SWAT Team Supervisory Coordinator

  • FBI Firearms Instructor since 1993

  • Civil Rights Coordinator, Informant Coordinator, and Safe Streets Task Force Coordinator

  • Trained in the Reid Technique of Investigative Interviewing & Advanced Interrogation

  • Instructor for Police Departments regarding Civil Rights Investigations, Color of Law, and Pattern & Practice issues

  • EEO Investigator at the FBI

  • Black Belt in Tae-Kwon Do

  • Accounting & Business Degrees from Otterbein University in 1986

  • 1986 Division III All-American in Basketball

  • Bank Manager & Mortgage Loan Officer in Columbus, Ohio for five years before joining the FBI

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