Marisa Perez is a former FBI Special Agent with more than 20 years of experience investigating complex white-collar crime, including financial fraud, health care fraud, money laundering, corporate embezzlement, public corruption, and securities violations. Known for her meticulous evidence review, strategic case development, and collaborative work with federal prosecutors and partner agencies, Marisa maintained a 100% conviction rate in the cases she supported. Her investigative precision is grounded in both her federal service and her earlier experience as a U.S. Air Force officer, where she developed the discipline and analytical rigor that define her work today.
At Plutonian Group, Marisa leverages her deep financial-crime expertise to help executives, corporations, and legal teams identify vulnerabilities, assess exposure, and uncover fraudulent activity before it escalates. She conducts forensic reviews of financial records, evaluates internal controls, interviews key personnel, locates witnesses, and supports asset recovery strategies. Marisa’s credibility, analytical depth, and ability to translate complex financial findings into clear, actionable guidance make her a trusted resource for clients facing high-stakes regulatory, legal, or organizational threats.
