About Me
Forensic Accountant | CPA | CFE | Retired Special Agent
Years of Experience
About Shawn Batsch
Shawn Batsch is a retired federal law enforcement professional with over 24 years of experience investigating complex white-collar crimes as a Special Agent with IRS Criminal Investigation. Throughout his distinguished career, Shawn served in a range of leadership and operational roles, including Special Agent, Supervisory Special Agent, International Operations Senior Analyst, Undercover Program Manager, and Assistant Special Agent in Charge (ASAC).
His breadth of experience and strategic insight make him a trusted authority in high-stakes financial investigations and compliance matters. During his career in federal law enforcement, Shawn has led or overseen hundreds of financial crime investigations, impacting thousands of fraud victims. His extensive casework spans a wide range of industries and schemes, reflecting a deep commitment to uncovering the truth and delivering justice in even the most complex financial matters.
Shawn is a Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE), bringing a strong foundation in forensic accounting. Over the course of his career, many of Shawn’s investigations have led to complex federal jury trials, where he has provided testimony in federal court—including serving as an expert witness.
Shawn’s ability to translate complex financial issues into clear, actionable insights makes him a trusted resource for legal teams navigating high-stakes cases. With a proven ability to simplify intricate financial issues for legal teams, juries, and judges, Shawn is a valuable asset in both civil and criminal financial litigation.
Experience You Can Rely On
Shawn brings deep expertise in uncovering and investigating a wide spectrum of financial crimes, including: PonzI Schemes, Investment Fraud, Public Corruption, Insurance Fraud, Securities Fraud, Embezzlement, Mail Fraud, Wire Fraud, Mortgage Fraud, Bank Fraud, Bankruptcy Fraud, Money Laundering, and Tax Fraud
Shawn Batsch brings extensive experience in litigation support, providing critical insights and analysis across a wide range of financial and investigative functions. His expertise includes:
- Interviewing and preparing witnesses for trial
- Developing exhibit lists and creating courtroom-ready exhibits
- Conducting financial analysis
- Designing clear, impactful visuals and charts to simplify complex financial data
- Tracing the flow of funds
- Identifying and locating assets involved in litigation
- Evaluating internal controls and assessing fraud risk
- Analyzing financial statements for accuracy and irregularities
- Reconstructing the true financial position of companies and corporations
Shawn Batsch has been nationally recognized for his excellence in financial investigations and litigation support. His work has earned numerous awards from federal agencies and law enforcement partners, including:
- Outstanding Law Enforcement Officer Award – Economic Crimes (April 2024)
U.S. Attorney’s Office – Middle District of Florida - Case of the Year Award (April 2024)
Inspector General Council - Outstanding Law Enforcement Officer Award – Economic Crimes (April 2023)
U.S. Attorney’s Office – Middle District of Florida - Case of the Year Award (April 2023)
Inspector General Council - Chief’s Investigative Excellence Award (August 2020)
IRS Criminal Investigation - Outstanding Law Enforcement Officer Award – Economic Crimes (October 2019)
U.S. Attorney’s Office – Middle District of Florida (Ocala) - Outstanding Law Enforcement Officer Award – Special Prosecutions Case (October 2019)
U.S. Attorney’s Office – Middle District of Florida - Chief’s Investigative Excellence Award (May 2018)
IRS Criminal Investigation - Chief’s Investigative Excellence Award (September 2016)
IRS Criminal Investigation
These accolades reflect Shawn’s commitment to investigative excellence, integrity, and his ability to handle complex financial crimes with precision and professionalism.