Jim Harbin
President at Old Feds LLC | Long Beach, California, United States
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Jim Harbin serves as the President of Old Feds LLC, where he leverages his extensive expertise in fraud investigation to lead a team dedicated to uncovering and addressing complex fraudulent activities across various sectors. With 35 years of experience, Jim has honed his skills in investigating a wide array of fraud schemes, including corporate malfeasance, illegal kickbacks, and mortgage fraud. His dual background as an attorney enhances his ability to navigate the intricate legal landscapes surrounding fraud cases, allowing him to effectively litigate administrative actions that deter and punish perpetrators seeking to unlawfully obtain funds.
At Old Feds LLC, Jim is currently spearheading several key projects aimed at enhancing internal investigations and compliance protocols for clients in the banking and financial sectors. His leadership has been instrumental in developing robust strategies for conducting thorough background checks and criminal investigations, ensuring that organizations can identify and mitigate risks associated with fraud. Furthermore, Jim's expertise in homeland security and criminal justice positions him as a thought leader in the industry, enabling him to provide valuable insights into the evolving landscape of fraud prevention.
Under Jim's guidance, Old Feds LLC has established a reputation for excellence in private investigations, with a focus on delivering actionable intelligence that empowers clients to protect their assets and maintain integrity within their operations. His commitment to fostering a culture of vigilance and accountability continues to drive the company's mission to combat fraud and safeguard the interests of its clients.
President at Old Feds LLC in February 2021 to Present
Investigative Counsel at Federal Housing Finance Agency, Office of Inspector General in October 2013 to January 2021
Criminal Investigator at Federal Housing Finance Agency, Office of Inspector General in March 2012 to October 2013
Special Agent at Federal Housing Finance Agency, Office of the Inspector General in October 2011 to March 2012
Special Agent at Special Inspector General Troubled Asset Relief Program in March 2010 to October 2011
Fraud investigation consultant at Self employed in April 2009 to March 2010
Postal Inspector at United States Postal Service in June 1978 to March 2009
Postal Inspector at United States Postal Service in January 1978 to January 2009
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Certified Fraud Examiner
Attorney
Fraud
Investigation
Enforcement
Internal Investigations
Banking
Private Investigations
Criminal Investigations
Evidence
Interrogation
Background Checks
Homeland Security
Criminal Justice
Firearms
Insurance
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What is Jim Harbin email address?
Email Jim Harbin at [email protected]. This email is the most updated Jim Harbin email found in 2026.
What is Jim Harbin phone number?
Jim Harbin phone number is +19013123488.
How to contact Jim Harbin?
To contact Jim Harbin send an email to [email protected]. If you want to call Jim Harbin try calling on +19013123488.
What company does Jim Harbin work for?
Jim Harbin works for Old Feds LLC
What is Jim Harbin's role at Old Feds LLC?
Jim Harbin is President
What industry does Jim Harbin work in?
Jim Harbin works in the Government Administration industry.
Jim Harbin Email Addresses
Jim Harbin Phone Numbers
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