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Financial Technology, Market Surveillance, Regulatory Systems
He is currently an expert witness in a case involving high-frequency trading and the improper handling of orders on the leading option exchanges. The case requires expertise in market surveillance and regulatory technology associated with order audit trails, alerts and…
Corporate and Personal Insolvency
Expert is a Licensed Insolvency Practitioner and has had 40 years of experience of insolvency work in both large and smaller firms. He took his first appointments as an Insolvency Practitioner in 1984 whilst a partner in Grant Thornton. Since…
Cardiovascular Disease (Cardiology), Interventional Cardiology, Peripheral Vascular Disease
Associate with Employer in Roanoke, Virginia and Associate Clinical Professor of Medicine at Duke University. Former partner with Centre Medical and Surgical Associates, PC and Clinical Assistant Professor of Medicine at the Penn State Milton S. Hershey Medical Center. Initiated…
Public Safety Communications and 9-1-1 Center Operations
Expert's areas of expertise include SOP development, training programs, Nex-Gen 9-1-1 implementation, scheduling methods, discipline and management issues. His years of experience in Law Enforcement, Fire, and Medical dispatch centers and 9-1-1 centers can help solve current problems and help…
Forensic Accountancy
Expert is a Forensic Accountant. Expert’s qualifications and memberships include: Fellow of the Institute of Chartered Accountants in England and Wales (1989, Member 1979); Master of Business Administration degree (University of Sheffield); Governor and Member of the Expert Witness Institute;…
Investigative Interviewing for Disciplinary, Grievance, Health and Safety Interviews
Managing a highly specialised team of trained interviewers, Expert is able to be 'parachuted' in to your business, whether public or private sector, and conduct complaints, disciplinary, grievance or health and safety interviews where you may have neither the manpower,…
Private Investigation
As a member of the United Nations International Police Task Force, Expert was deployed to an area in Kosovo with no police force. He supervised over 60 International Police Officers and War Crimes Investigators, and was appointed to form and…
Fraud Investigator, Forensic Document Examiner, Forged and Counterfeit Documents Examined
Expert is the go-to fraud expert for the FBI's private / public organization - NYC InfraGard Alliance, she is a regular guest on their weekly talk show. Expert became certified as a fraud investigator after studying at NYU in Manhattan.…
Accounting, Audit, Regulation, Investigation, Financial
Expert has extensive fraud and financial investigation experience in government and regulation sectors. He is a Chartered Accountant with over 30 years' accounting, auditing, consulting and investigation experience, with a specialisation in forensic accounting, rail privatisation and international development projects.…
Forensic Computing or IT Investigation
Expert is an experienced and well qualified forensic computer, and fraud examiner. Having a back ground in law enforcement and extensive commercial experience gives him the ability to effectively investigate complex technical incidents. He has investigated complex computer and fraud…