Expert Witness 515808
Forensic Accounting
Out of State, Illinois
Bachelor, DePaul University
Cases
Deposition Experience
Court Testimony Experience
Loading
Cases
Deposition Experience
Court Testimony Experience
This expert combines financial forensic analysis with specialized experience in asset tracing, complex damages, fraud investigation, cryptocurrency, and blockchain forensics. Financial forensic work encompasses commercial and matrimonial disputes, asset tracing and valuation, damages modeling, fraud and risk assessments, and investigation of conventional and digital financial activity. Professional experience includes leadership and forensic roles within consulting, investigative, litigation-focused, and technology organizations.
A significant component of this expert’s work involves cryptocurrency, blockchain technology, non-fungible tokens (NFTs), cybercrime, and digital financial investigations. The expert has developed and delivered training on cryptocurrency tracing and valuation, cryptocurrency evidence, blockchain forensics, NFT valuation, digital evidence, open-source investigations, cybersecurity, and business email compromise. Additional contributions include publications addressing cryptocurrency litigation and valuation, NFT fair market value, cybersecurity exposure, artificial intelligence-assisted financial forensics, and privacy risks, as well as patented work involving technology-based transaction systems.
The expert holds master's and bachelor's degrees and maintains a Texas private investigator license. Academic and industry experience includes prior adjunct faculty service in cyber engineering and advisory and leadership involvement within financial forensic and academic organizations. Litigation experience includes financial forensic work across numerous jurisdictions, with preparation of reports, appointments in financial disputes, and deposition and trial testimony in state and federal proceedings, as well as experience involving an international financial regulatory proceeding.
Full Name
Title / Credentials
Contact Information
Request this expert to view the full information
Degree Type
Master
Field of Study
Business Administration
Institution
University of Houston
Degree Type
Bachelor
Field of Study
Honors College
Institution
McNeese State University
Type
Certification
Certification / License
Master Analyst in Financial Forensics (MAFF)
Issuing Authority
National Association of Certified Valuators and Analysts (NACVA)
Type
Certification
Certification / License
Certified Fraud Examiner (CFE)
Issuing Authority
Association of Certified Fraud Examiners (ACFE)
Tags:
Crypto Assets
Digital Evidence
Private investigator
Damages Calculations
Valuation
Financial Fraud
Fraud Detection
Type
License
Certification / License
Licensed Private Investigator (PI)
Issuing Authority
Texas Department of Public Safety (Texas DPS)
Type
License
Certification / License
Licensed Continuing Education Instructor
Issuing Authority
Texas Department of Public Safety (Texas DPS)
Type
Certification
Certification / License
Certified Cryptocurrency Investigator (CCI)
Issuing Authority
Blockchain Intelligence Group (BIG)