2015 Annual Training Conference & Anti-Fraud Expo

Timothy Delaney
Deputy Assistant Director, Criminal Investigative Division
U.S. Department of Justice, Federal Bureau of Investigation


Mr. Delaney currently oversees all matters related to White Collar Crime, Public Corruption, Civil Rights and FBI Undercover Operations. From August 2011 to August 2014, Mr. Delaney served as the Special Agent in Charge of the Criminal Division for the FBI's Los Angeles Field Office. In that role, Mr. Delaney oversaw approximately 450 investigators, analysts and support personnel, who are tasked with investigating violations of all federal criminal statutes in the seven counties covered by the LAFO. From June of 2008 until his arrival to LA, Mr. Delaney served as the head of the New Agents Training Program at the FBI Academy located on the Marine Corps Base in Quantico, Virginia. He was responsible for the instruction and training of the more than 800 agents the FBI hires each year. From 2005 through 2008, Mr. Delaney served as an Assistant Special Agent in Charge in Miami, where he was responsible for the White Collar Crime, Public Corruption, Civil Rights and Cyber Programs. From 2000 through 2004, Mr. Delaney was a Unit Chief at FBI Headquarters in Washington, DC, where he oversaw the FBI's Health Care Fraud Program. He was responsible for more than 400 investigators nationwide with a budget of more than $114 million. From 1991 through 2000, Mr. Delaney was an agent and supervisor in the FBI's New York Office where he worked a variety of criminal matters. Prior to entering the FBI, Mr. Delaney worked in the banking industry in Manhattan, NY and was an officer in the U.S. Army Reserves.

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