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• Federal Deposit Insurance Corporation’s Office of Inspector General and Fraud Schemes

  • When
    January 16, 2025
  •  
    3:00 PM - 4:00 PM
  • Location
    Zoom

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  January 16, 2025 @ 3:00pm PST

  Federal Deposit Insurance Corporation’s Office of Inspector General and Fraud Schemes

  Presenter: Kyle T. Mitchum, SAC HQ Operations – FDIC OIG

  

  Session Synopsis

  
  

  

  Summary of presentation topics:

  • FDIC OIG
  • Payment Fraud Schemes
  • BSA Violations
  • Bank Embezzlement & Failure resulting from Pig Butchering scheme

  

  Presenter Bio

  
  

  Kyle Mitchum is the Special Agent in Charge (SAC) of HQ Operations at the Federal Deposit Insurance Corporation – Office of Inspector General (FDIC-OIG) in Arlington, VA. In this role, SAC Mitchum supervises Senior Special Agents, Forensic Accountants, a Financial Analyst and a Criminal Research Specialist. In addition to conducting sensitive executive level investigations, his group provides guidance, oversight and coordination over the Office of Investigations investigative activities, ensuring adequate controls and compliance within established policies and laws. Kyle has over 24 years of federal and state law enforcement experience where he has focused on complex financial fraud matters across the United States. Prior to his time with the FDIC-OIG, Kyle worked with the United States Department of Health & Human Services – Office of Inspector General (HHS-OIG) in Seattle, WA, Washington, DC & Columbus, Ohio. Before his time in federal government, Kyle was a state law enforcement officer with the State of South Carolina’s Attorney General’s Office. Kyle has presented on fraud trends and investigative techniques at the Department of Justice’s National Advocacy Center and numerous fraud prevention conferences. Kyle is a Certified Fraud Examiner and holds a bachelor’s degree and master’s degree in criminal justice from the University of South Carolina.

  
  

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