Freddy Massimi III is an award-winning fraud fighter with over 12 years in financial crime investigations. Recognized for The Knoble Award for Excellence – Human Trafficking Prevention 2024, he specializes in fraud detection, money laundering investigations, and elder financial exploitation.
He serves as a Senior Associate with a Financial Crimes Consultant firm, Program Manager with The Knoble for the Post-Victimization Scam Group and is a dedicated volunteer with the Anti-Human Trafficking Intelligence Initiative (ATII) serving as the Human Trafficking Risk Advisor and Taskforce Lead. He holds a B.S. in Criminal Justice and Criminology from Barton College and a Paralegal Certification from Penn Foster. His expertise in financial crime prevention and victim advocacy has earned him multiple accolades.
- Casting a Digital Dragnet: How to Investigate Human Trafficking and Help Victims with Readily Available Web Tools - January 20, 2025
- Leveraging Corporate Sponsorship for Social Impact: Why Your Company Should Support the Follow • Money • Fight • Slavery Summit - May 2, 2024
- The Vital Role of Financial Institutions in Combating Human Trafficking - July 28, 2023