R. Alan Luvin
R. Alan Luvin retired from the Federal Bureau of Investigation as a Special Agent after twenty seven years of military and government service.
During his tenure with the FBI, Mr. Luvin conducted some of the FBI’s most complex investigative matters to include: complex white collar crime, money laundering, property/casualty insurance fraud, health care fraud, Ponzi schemes, brokerage fraud, bank fraud, mortgage fraud, fraud against the government, financial institution failures, incidents of violent crimes, domestic terrorism, and national security matters. These investigations utilized sensitive investigative techniques such as undercover operations, Mail covers, trash covers, surveillance, National Security Letters, and FISA and Title III wiretaps. The United States Attorney's Office presented him with two awards for Distinguished Service. The FBI presented him with numerous awards for achievement and exceptional performance.
Mr. Luvin has extensive experience testifying in court proceedings and criminal trials. He was a critical member of the FBI’s Special Agent applicant interviewing team. He served as interviewer of detainees at the U.S. Naval base in Guantanamo, Cuba. Additionally, he was a counselor for FBI Special Agents at the FBI’s training academy in Quantico, Virginia.
He has also lectured to businesses, law enforcement, schools and Universities on National Security, Domestic Terrorism, Ethics, White Collar Crime and Cyber Security.
For two years, he conducted workers compensation fraud investigations for Missouri Employers Mutual Insurance Company.
Mr. Luvin earned certifications as a Certified Fraud Examiner (CFE), Fraud Claim Law Specialist and Workers Compensation Claim Law Specialist. He is a member of the Society of Former Special Agents of the Federal Bureau of Investigation and past member of the Association of Certified Fraud Examiners and International Association of Special Investigations Unit.