Identity Theft Expert Witness Listings
Welcome to the SEAK Expert Witness Directory – The following Identity Theft expert witness list contains Identity Theft expert witnesses, Identity Theft forensic consultants and individuals who provide Identity Theft expert reports and testimony.
Thomas A. Tarter - Andela Consulting Group, Inc.
Encino, California
Banking Expert Witness, Fraud Expert Witness
Bank operations, credit damages, lending, lender liability, bankruptcy, guarantees, underwriting, commitments, identity theft, ponzi schemes, commercial & construction loans, mortgage lending, predatory lending, financial, deposit accounts, forgery, embezzlement, loan guarantees
Additional Information:
Tom Tarter is the Managing Director of The Andela Consulting Group, Inc. and both its: (i) Business Reorganization Consulting and Financial Restructuring Group, and (ii) Expert Witness and Litigation Support Group. He has more than twenty-five years experience as a banker and extensive knowledge of how banks and related financial institutions operate. These matters include: real estate lending - land acquisition, development and construction loans; commercial lending; corporate lending; lender liability issues; letters of credit; bank obligations and guaranty demands; and shareholders' and insiders' loan transactions.Mr. Tarter was responsible for over $1.0 Billion in loans.
Henry J. Dodenhoff, EnCE, DFCP - Computer Data Forensics, LLC
Middletown, Connecticut
Computers Expert Witness, Intellectual Property Expert Witness
Fraud, Internet, Investigation, Law Enforcement and Criminal Justice, Data Recovery, Computer Forensics, Risk Management, Electronic Communications, Identity Theft, Electronic Discovery, Compliance, Data Archiving Services
Additional Information:
Computer Forensic specialist with thirty-four years experience as a law enforcement investigator, twenty-one years specializing in white collar fraud investigations, and nine years conducting computer forensics. Advanced Certifications including Certified Cell Phone Examiner and EnCase Certified Examiner. Experienced witness in federal and state courts including testifying as a computer forensic expert witness.
Gene Cooney - CCI Consulting, Inc.
Atlanta, Georgia
Banking Expert Witness, Fraud Expert Witness
Automated Clearing House, ACH, ATMs, Banking, Fraud, Bank Fraud, Bank Operations, Checks, Check 21, Electronic Funds Transfer, EFT, Deposit Accounts, Cash Management, Embezzlement, Identity Theft, Loan Administration, Money Laundering, Ordinary Care, Point of Sale, Procedures.
Additional Information:
Over 35 years of hands-on Check, Deposit, Cash Management, & EFT experience. Have worked at Banks, Thrifts, Credit Unions, Government Agencies, Investment & Insurance Companies. Served as an expert in state & federal cases, 75% Plaintiffs & 25% Defendants, representing clients from North & South America & the Bahamas in civil & criminal court. Experience includes most traditional banking issues & many current issues to include: corporate account takeover, money laundering, identity theft, point of sale, no envelope ATMs & embezzled or fraudulently obtained funds deposited to bank accounts.
Jonathan H Bari - Bari Consulting Group
Philadelphia, Pennsylvania
Internet Expert Witness, Security Expert Witness
Identity Theft, Phishing, Internet, E-Commerce, Information Technology, Computers, Web security, Intellectual property, Marketing, Web site development, identification and authentication
Additional Information:
Jon’s thought leadership and expertise in identity theft, identity management, digital identity, online privacy, online security and the Internet have been honed through his work on various matters including:
Invented U.S. Patent Number 7,155,739, “Method and system for secure registration, storage, management
and linkage of personal authentication credentials data over a network.” Sold patent portfolio to VeriSign.
Peggy D Walla, QDE - LPR Investigations
Columbus, Texas
Document Examination Expert Witness, Investigation Expert Witness
Forgery, Handwriting Analysis, Document Examination, Signature Comparison, Expert Witness, Court Qualified, Investigator, Behavior Profiler, Fraud, Questioned Document, ID Theft, Global, Texas Supreme Court Certified Civil Process Server
Additional Information:
I have given numerous opinions across the US, Sudan, Ireland and Jamaica. I have testified at Federal Appeals Hearing, District courts, Civil courts, JP, for Special Prosecutor, for the Crown in Jamaica. Licensed PI as required by statue for Document-Handwriting Examiners in Texas. A participating member ASTM international standards for QDE. I assist law enforcement with behavioral profiling; reopened closed cases missing persons, apprehension of conviction homicide, apprehension of pedophile predator through behavioral profile.
You can also find Identity Theft Expert Witnesses in:
California, Georgia, Pennsylvania, Connecticut, and Texas
