Expert Witness 8797
Fire Origin & Cause
Out of State, Oregon
N/A, None
Cases
Deposition Experience
Court Testimony Experience
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Cases
Deposition Experience
Court Testimony Experience
This expert brings more than 30 years of experience in corporate investigations, compliance, and risk management, with a career spanning senior leadership roles in large multinational organizations and advisory work for both public and private sector clients. His background includes directing numerous civil and criminal investigations, overseeing enterprise-wide compliance programs, and serving in a chief compliance capacity responsible for regulatory matters involving anti-money laundering, anti-bribery laws, and corporate governance. He has also led investigative teams during mergers and acquisitions and acted as a liaison with law enforcement agencies.
He serves in a senior leadership role at a forensic investigations firm, advising organizations on fraud detection, internal investigations, and compliance program development. His experience extends to roles in corporate security and investigations leadership, where he managed global risk, security, and ethics initiatives across industries including financial services, retail, and transportation. With more than 20 years of expert witness experience, he has provided testimony in both civil and criminal matters involving fraud, financial misconduct, and compliance failures.
Full Name
Title / Credentials
Contact Information
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Degree Type
Bachelor
Field of Study
Biology
Institution
St. John�s University
Degree Type
Bachelor
Field of Study
Business Administration
Institution
University of Phoenix-Arizona
Degree Type
Doctorate
Field of Study
Juris Doctor
Institution
Concord University
Type
N/A
Certification / License
None
Issuing Authority
null
Tags:
Fraud Examination
Fraud Detection
Business mergers