FRAUD DETECTION EXPERT WITNESSES

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 ...
Expert Witness: E-060817
This expert has nearly 35 years of experience in the prevention of cyber crime and identity theft. Among the top consumer security and identity theft experts, he has worked with financial firms, governments, intellegence organizations, and Fortune 500 companies on identity theft education and prevention. He has acted as advisor to numerous security firms, including Check Point, Websense, Ntru Cryptosystems, Securify, and SiteLock, as well as several identity protection ...
Expert Witness: E-007200
This expert has been in the accounting industry for nearly 30 years. A doctor of accounting, he regularly conducts continuing education seminars for organizations such as the American Institute of Certified Public Accountants, the American Accounting Association, law enforcement agencies, and Fortune 500 companies. Widely published in the field, he was a member of the Editorial Board for the Certified Public Accountants Journal for 10 years and served as Associate Editor ...

FRAUD DETECTION EXPERT WITNESS CASE STUDIES

Elder Care Facility Fails To Screen Employees For Criminal History FRAUD DETECTION Expert Case

…  that the defendant engaged in an intentional scheme to defraud and embezzle from the elderly woman. The woman was unaware of the fraud until the employee was eventually fired from the senior care facility. It …

Phishing Scheme Compromises Cryptocurrency Exchange Users FRAUD DETECTION Expert Case

Phishing Scheme Compromises Cryptocurrency Exchange Users

This case involves a company that runs a cryptocurrency exchange. A large number of the site’s users fell victim to a phishing scheme and alleged that the site administrators failed to implement proper security protocols that would have prevented such a sc …

Identity Theft Expert Discusses Long-Term Criminal Behavior Patterns FRAUD DETECTION 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 …

Computer Forensics Expert Discusses Email Phishing Tactics FRAUD DETECTION Expert Case

This case involves a woman who was charged with filing false tax returns and identity theft and claimed she was not guilty. The case was based on seized emails which the government claimed came from the woman’s personal email account. However, the governm …

Insurance Company Accused Of Securities Fraud FRAUD DETECTION 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 …