ANTI FRAUD EXPERT WITNESSES

Expert Witness: E-006755
This highly qualified check fraud specialist and certified anti money laundering specialist has over 21 years of service in the industry. He spent 10 years as a Nevada law enforcement official in the field of corrections, and reserve work and became the president of the Nevada Check Cashing Association and board member of the National Check Cashers Association. He is currently a member of the Nevada Fight Fraud task force and Consumer Affairs Investigator Reserve as well ...
Expert Witness: E-136560
This expert has over 25 years of experience in forensic accounting, focusing on the measurement of economic damages and litigation support. He received a BS in Business Administration and Accounting at Roosevelt University and is an active, certified Public Accountant, Global Management Accountant, Financial Forensic Specialist, and Fraud Examiner. This expert has experience across numerous industries including agriculture, construction, manufacturing, and healthcare. He ...
Expert Witness: E-074143
This expert has more than a quarter century of experience developing financial and economic analyses to solve business problems. His practice principally involves intellectual property issues, including patent, trademark, copyright, trade secret as well as unfair competition antitrust matters and business valuations, breach of contract disputes, and technology assessment. acquisitions analysis, has enabled him to assist clients on a wide range of litigation issues. His ...
Expert Witness: E-060128
This expert has over a decade of foresnic accounting and economic damage experience. Prior to founding his economic damage advisory consultancy, this expert worked as a senior associate for close to 10 years at a top consulting firm that specialized in forensic and investigative accounting. His practice focuses on quantifiable economic damages arising from medical malpractice, slip-and-fall, MVA, workplace accidents, defamation, wrongful death, and more.
Expert Witness: E-060785
This cybersecurity expert is a seasoned entrepreneur and experienced consultant in the field of identity theft. He holds a Ph.D. in Computer Science from the University of California-San Diego and is the owner of over 100 patents. The expert previously founded a mobile malware company that he later sold to Qualcomm. He also worked as the Principal Scientist for Consumer Security at PayPal, and he was a Member of the Fraud Advisory Board for LifeLock. He has published ...

ANTI FRAUD EXPERT WITNESS CASE STUDIES

Banks Fails To Conduct Due Diligence On Fraudulent Customer ANTI FRAUD Expert Case

Banks Fails To Conduct Due Diligence On Fraudulent Customer

…  failure to act in response to a multi-billion dollar fraud. Its customer, an international banking company, sold certificates of …  that the correspondent bank did not conduct appropriate anti-money laundering due diligence for nearly 10 years. An expert in …

Identity Theft Expert Discusses Long-Term Criminal Behavior Patterns ANTI FRAUD Expert Case

This case involves a company that suffered an internal data breach. As a result, over 200 of the company’s employees had their personal information, including social security numbers, and addresses, compromised. The employer offered to cover the expen …

Insurance Company Accused Of Securities Fraud ANTI FRAUD Expert Case

Insurance Company Accused Of Securities Fraud

…  case involves a securities fraud claim brought against an insurance company by a class of investors. It was alleged that the insurance company defrauded investors by under-reporting claims to both the state and to …  insurance company kept these funds and investments and defrauded investors and shareholders by claiming these funds as their own …

Asset Broker Accused of Neglected Fiduciary Duties ANTI FRAUD Expert Case

Asset Broker Accused of Neglected Fiduciary Duties

…  is a securities fraud case where a broker, the employee of a large asset management firm in …  with knowledge of fiduciary duties owed by investors, anti fraud, brokers and brokerage firms was brought in to opine on any breach in the …

Investment Experts Discuss Bank Fraud ANTI FRAUD Expert Case

Investment Experts Discuss Bank Fraud

This was a class-action lawsuit under the Securities Exchange Act of 1934 against a major financial firm in West Virginia. It was alleged that the company’s capital market sale of student loans bundled into Synthetic Collateralized Debt Obligations, or syn …