Fraud Detection Expert Witnesses
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Fraud Detection Experts
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Identity Theft Prevention Expert Witness
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 five books in this area, and he recently founded another fraud detection company.
Founder and Chief Technology Officer, An Anti-Fraud Technology Company in CA
Doctor of Philosophy (PhD), University of California, San Diego
New York,
California
Forensic Identity Theft Expert Witness
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 firms such as PrivacyMatters, EZ Shield, IdentityGuard, and Credit Sesame. He has published a book on the topic and has authored numerous articles and blog posts. The expert currently runs a national security awareness campaign.
Founder, Security Awareness Campaign
Bachelor of Science (BS), Dublin Institute of Technology
Wyoming,
California
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FAQs for Fraud Detection Expert Witnesses
What is the role of a fraud detection expert witness in legal proceedings?
A fraud detection expert witness provides specialized knowledge and insights on fraudulent activities, helping courts understand complex financial data, identify irregularities, and establish intent.
What types of cases can a fraud detection expert witness handle?
They can handle cases involving insurance fraud, securities fraud, tax evasion, embezzlement, money laundering, corporate fraud, and other financial crimes.
Are there subspecialties within the field of fraud detection that an expert witness might focus on?
Yes. Some experts may specialize in areas like digital forensics for cyber fraud, forensic accounting for financial fraud, or healthcare fraud.
How can a fraud detection expert witness assist in a case involving identity theft?
They can help by analyzing data trails, identifying patterns of fraudulent activity, and providing evidence to prove the occurrence of identity theft.
Why is it important to hire a certified fraud examiner as an expert witness?
Certified Fraud Examiners (CFEs) have undergone rigorous training and testing. Their certification ensures they possess the necessary skills to detect, prevent, and resolve various types of fraud.
How does Expert Institute select its Fraud Detection expert witnesses?
Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.