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Fraud Experts in California
See more Fraud Expert WitnessesThis 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
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
This highly qualified expert has years of experience in financial forensics and fraud examination. He received his BA in political science from the University of California Riverside and his MBA from the Graziadio School of Business and Management at Pepperdine University. He is certified as a valuation analyst and a fraud examiner. This expert has held several leadership positions in his field, including serving as a director for a top-25 national accounting and consulting firm and a principal in the litigation consulting and forensic accounting services practice group for one of the largest accounting and consulting firms in the United States. He has served as an adjunct professor in economics, authored several published articles, and presented at the Association of Certified Fraud Examiner's Global Fraud Conference. Currently, this expert is a partner at a litigation consulting and financial forensics firm in California.
Partner, A litigation consulting and financial forensics firm in CA
Master of Business Administration (MBA), Graziadio School of Business & Management, Pepperdine University
Los Angeles,
California
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FAQs for Fraud Expert Witnesses
What is the role of a fraud expert witness in legal proceedings?
A fraud expert witness provides specialized knowledge and insights on fraudulent activities, helping courts understand complex financial transactions, deceptive practices, or misleading statements.
What types of cases can a fraud expert witness handle?
Fraud expert witnesses can handle a variety of cases including securities fraud, insurance fraud, mortgage fraud, corporate fraud, tax evasion, and identity theft among others.
How can a fraud expert witness assist in a case involving Ponzi schemes?
They can analyze financial records to identify patterns consistent with Ponzi schemes, provide testimony on how such schemes operate, and assess the extent of financial loss.
Can a fraud expert witness have subspecialties?
Yes. Some may specialize in areas like forensic accounting, cybercrime, healthcare fraud, or banking and finance depending on their background and experience.
Why is it important to hire a certified fraud examiner as an expert witness?
Certified Fraud Examiners (CFEs) have undergone rigorous training and examination. Their certification ensures they possess advanced knowledge of fraud detection and prevention.
How does Expert Institute select its Fraud 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.