Matthew Pannell

Matthew Pannell

Matthew Pannell

Private Investigator – Retired special agent | Prestige Investigations and Consulting LLC

With over three decades of experience as a special agent with the United States Treasury and the Social Security Administration, Matt brings a first-hand perspective to fraud, identity theft and financial crimes. Over the years, Matt has developed specialized expertise in identity and synthetic identity theft, investigating and supporting federal prosecutions across complex networks of individuals involved in these fraud schemes. Hear the personal stories behind the data and learn how vulnerabilities are being exploited to take advantage of individuals, financial institutions, retailers and others from a special agent with a passion for helping consumers and businesses protect themselves from becoming victims of identity theft. Matt currently owns and operates Prestige Investigations and Consulting LLC, using his expertise to investigate identity and financial frauds.