9 Forensic Data Analytics Expert Witnesses Found

Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist.

I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story. I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public....

Automotive Engineering, Accident Reconstruction - Driver Assistance Systems (ADAS), Telematics, Navigation, Map, Vehicle Safety, Diagnostics, Crash Sensing, Transportation Systems, Vehicle Systems, Data Analytics, Intellectual Property, Fleet monitoring, Fleet management, Usage Based Insurance, Crash Reconstruction and causation.

I have been providing testifying expert services for 9 years focusing on Intellectual Property and vehicle accident assessment for issues related to vehicle sensors, telematics, and data systems. I have provided reports and testimony on IPRs, infringement, validity and crash causation. I developed complex sensor and data analytics systems since 1980 with an emphasis on vehicle safety systems since 1992 and particular expertise in distributed systems and connected vehicle systems. I have in-vehicle technology expertise in the area of sensors (including maps, positioning, vision, radar, diagnostics and braking systems) and data processing (communications, data fusion, data analytics)....

Technology, Cybersecurity - Technology, digital forensics, compliance, cybersecurity, ediscovery, disclosure, information governance, privacy, structured data, analytics, testimony, data identification, information system, data subject access requests, enterprise applications, email archives, software, hardware, investigation

...Regard has conducted system investigations, created data collections, and managed discovery on over a thousand matters. He is responsible for the development and implementation of case and matter strategies that leverage technology in litigation and investigations. Mr. Regard has both national and international experience advising on such issues as electronic discovery, computer forensics, structured data, and information management. He is a frequent speaker, teacher, and publisher on issues of electronic discovery. Prior to founding iDiscovery Solutions, Inc. in 2008, Mr. Regard was the national director of e-Discovery for LECG. He was also the national director of Electronic Evidence & Consulting for FTI Consulting and was an electronic discovery and data analytics team leader in Analytical Dispute Services at Deloitte & Touche, where he managed multi-national, multi-jurisdictional, and multi-counsel litigation support projects....

Computers, Technology - Cell phones, Phones, Computer Forensics, Digital Forensics, Cyber Security, Incident Response, Data Analytics, Big Data, Theft of IP, Contractual disputes.

Fraud, Investigation - Data analytics, machine learning, fraud, financial crime, forensic accounting, securities fraud, complex investigations, asset investigations, investment due diligence, proxy contests, shareholder disputes, risk assessment for mergers and acquisitions, public records research, public corruption, AML

...Former national award-winning investigative reporter and private investigative agency owner with 20+ years of experience specializing in complex investigations, public records research, and data analytics. Leading edge data analytics skills including Python, Jupyter Labs, R Studio, Alteryx, Microsoft Access, ESRI, QGIS. Coursework in machine learning. Master of Science in Accountancy, CPA candidate. Licensed investigative agency (#A2700239). Have provided investigative work to Fortune 500 companies, hedge funds, private equity firms, venture capital funds, foundations, family offices, private companies, law firms, and accounting firms. Have supervised and conducted investigations in the Americas, Europe, Asia, Middle East, Africa and Australia. Assist clients with assessing risk for mergers and acquisitions, public, private, and cross-border....

Accounting, Bankruptcy - Fraud, Lost Profits, Forensic Accounting, Business Valuation, Business Damages, Damages, Shareholder Disputes, Corporate Veil Piercing, Business Interruptions, Breach of Fiduciary Duty, White Collar Crimes, Fiduciary Duty

Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; Extensive forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts throughout the US for leading national law firms and Fortune 100/500 companies in areas including, calculating lost profits, fraud detection and recovery, mismanagement, bankruptcies, appointment of receiver, business valuations, shareholder disputes, evidence of ownership, identification of hidden assets, corporate veil piercing, business interruptions, single business enterprises, analysis and explanation of complex financial transactions, forensic accounting, accounting malpractice, marital dissolutions, including separate and community property, spousal support and tracing, lost earnings, personal injury, intellectual property and reasonable royalties, including patent, trademark and copyright infringement and trade secrets, investigative accounting, breach of contract, breach of...

Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,

...Stringham has over 22 years of professional experience including providing litigation support services, expert witness testimony, forensic and investigative accounting, economic loss calculations, and business valuation services. He is perhaps one of only a few professionals nationwide to have training, expertise, and experience in forensic, or investigative accounting, business valuation and computer forensics....

Police Practices & Procedures, Video - Police Use-of-Force,Sensemaking,Decision-making,Jail Operations,Police Training, Patrol Operations,Police negotiations,Crowd Control,Self-Defense, Officer-Involved Shooting,Intelligence,Internal Affairs Leadership,Police Mental Health Response, De-escalation,Incident Command,Defensive Tactics,Policy

...Consult in areas and problems involving systems thinking, Sensemaking, complexity/wicked problems, big data (visualization to insight), intelligence, data-driven decision-making, and socio-cultural intelligence/information modeling. Consultant and advisor to health analytics and related social determinates (systems approach/ complexity/wicked problem approach). Retired U.S. Army Sergeant Major (SGM) after 30+ years of service. Served in both the active and reserve forces. Primary specialties include the job specialties of Special Forces Senior Operations/SGM (18Z), Special Forces Communications (18E), Special Forces Operations and Intelligence (18F), Civil Affairs (38B), and Psychological Operations (37F)....

Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,

...Stringham has over 22 years of professional experience including providing litigation support services, expert witness testimony, forensic and investigative accounting, economic loss calculations, and business valuation services. He is perhaps one of only a few professionals nationwide to have training, expertise, and experience in forensic, or investigative accounting, business valuation and computer forensics....