Find an Expert
Identity Theft, Internet, eCommerce, Authentication, Phishing, and Software Applications, Social Media
In this day and age of phishing scams and identity theft where recent headlines feature stories of privacy issue violations and security breaches from various entities such as AOL, the U.S. Government, Choice Point, Bank of America and LexisNexis, Expert…
Facial Recognition/ Financial Crimes/ Fraud
SUMMARY OF QUALIFCATIONS • 29+ years in law enforcement, 1 year & 7 months as a Chief of Police; 12+ years of management experience. • Demonstrated the ability to exceed goals and objectives. Excellent written and oral communication skills. •…
Legal Insurance, Employee Benefits, Affinity Marketing, Property & Casualty Insurance
Working with CEOs & other C-Suite Executives, within the insurance and healthcare markets, Expert helps grow and sustain profitable companies. He works together to create a personalized strategy to meet growth goals, develop effective communications, and create & lead cohesive…
Strategic Sourcing: Identity, Privacy, Security; Business Process Management
Expert has over 35 years of experience marketing and selling to the government. He is well versed in the US Federal Acquisition Regulations (FARs) and Defense FARs (DFARs) and is responsible for creating legal precedents in the procurement of information…
Web Applications, Security and Architecture, Database Design, System Analysis & Design
Expert has been building software applications since 1975. He has managed, coded, designed, analyzed, tested, installed, and/or supported software in the following areas: payroll, inventory, accounts receivable, job costing, general ledger, accounts payable, bank security, restaurant management, sales journal, menuing…
Escrow and Title Insurance, Commercial and Residential Real Estate Closings, and Claims Handeling
Expert has been a licensed attorney since 1973 and has been closing (or supervising the closing of) residential and commercial real estate transactions during most of his legal career. He has been directly involved in the title insurance industry for…
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.…
Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…
Security, Loss Prevention
Responsible for developing and managing fraud investigations and procsecution for retail organizations for credit card fraud, internal fraud, and external fraudulent refunds and returns. In Charge of wide ranging inventory issues inclduing physical inventory, inventory control, replenishement systems, fraud, and…
Banking Industry Standards; Business, IP & Patent Valuation; Economic Damages; Real Estate
He has forty years' experience in corporate finance and management consulting to businesses of all sizes and types. As a successful manager, he has had many opportunities to re-engineer business units under his management. He has extensive experience in business…