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Division of Consumer Finance

Bureau of Financial Investigations Management Team

Steven Horn, Chief, Bureau of Financial Investigations
Steve Horn joined the Bureau of Financial Investigations in January 2016. Prior to that, he served as a Law Enforcement Captain for the Department of Financial Services, managing the Office of Fiscal Integrity, a criminal justice agency that specializes in the investigation of frauds committed against the state. Earlier in his career, Steve worked for the OFR Bureau of Financial Investigations as both a Financial Investigator and Financial Administrator. Steve holds a Bachelor’s Degree from Baker University and a Master of Science Degree in Criminal Justice from Rollins College. He has also earned certifications as a Law Enforcement Officer, Fraud Examiner and Public Administrator.
Alex Toledo, Deputy Chief, Bureau of Financial Investigations
Alex Toledo is a graduate of Florida International University with 15 years of combined experience in corporate finance and financial crimes investigations. He began his career with the OFR in Miami where he worked extensively with state and federal prosecutors on cases involving securities, mortgage lending and financial institution frauds.