Luis Martinez is a criminal investigator with 18 years of experience in local law enforcement. Martinez has a passion for investigating financial crimes, with a special interest in identity theft, money laundering, and fraud schemes. Martinez attacks complex financial crimes using methods such as social network analysis, to drill down on information obtained through open source intelligence, and traditional compliance review. In Martinez’s current role, he leads a team of digital forensic investigators. The team supports internal and outside requests for assistance, including those related to financial crimes.