Fraud Detection Expert Witnesses

California

Economics, Statistics - Lost wages, Antitrust, Class certification, Lost profits, Breach of contract, Damages, Liability, Platform economics, Conjoint surveys, Health insurance, Class action, Economic damages, Discrimination, Wrongful termination, Wage and hour, Industrial espionage, Fraud detection, Employment discrimination, Statistical sampling, FLSA

Phil Cross is Kenyon Consulting’s principal and founder. He has over twenty years’ experience as an economist and statistician in academia, government and consulting. His consulting experience includes opining in large class-action litigations, high-profile arbitrations, antitrust matters, breach-of-contract matters, wage-and-hour matters and employment discrimination matters. He is widely recognized as being an effective testifier, able to break down complex economics ideas and empirical findings into plain English for judges and juries. Phil has his Ph.D. in Economics from the University of Wisconsin, has taught at Georgetown, Johns Hopkins and the University of Melbourne and has published in top academic journals. Phil has a wide range of experience, including opining on video game distribution, health insurance provision, health-care worker markets, higher education finance, automotive supply distribution, probationary service provision, health care, financial services, energ...

Groton, Connecticut

Fraud, Banking - Bank Fraud, Fraud Prevention, Fraud Detection, Check Fraud, Card Fraud, Loan Fraud, 1st and 3rd Party Fraud, Internal Fraud, Investigations, Vendor Management, Exam Management, Risk Management

I serve as an expert witness in bank fraud matters, providing independent, objective analysis in disputes involving alleged fraud, negligence, and control failures across financial services. I bring 30+ years of experience spanning bank fraud operations, fraud risk management, product and channel lifecycle oversight, legal and compliance governance, and financial crimes investigations—including courtroom testimony experience in criminal fraud cases. I help courts and counsel understand complex facts, industry practices, and whether an institution’s actions were reasonable under applicable standards. My expertise covers the full bank fraud lifecycle, including fraud program governance and strategy, risk appetite alignment, preventive and detective controls (authentication, transaction monitoring, analytics, decisioning), investigations and case management, escalation protocols, and documentation quality. I also evaluate customer impact and claims handling, including dispute resoluti...

Washington, District Of Columbia

Economics, Statistics - Lost wages, Antitrust, Class certification, Lost profits, Breach of contract, Damages, Liability, Platform economics, Conjoint surveys, Health insurance, Class action, Economic damages, Discrimination, Wrongful termination, Wage and hour, Industrial espionage, Fraud detection, Employment discrimination, Statistical sampling, FLSA

Phil Cross is Kenyon Consulting’s principal and founder. He has over twenty years’ experience as an economist and statistician in academia, government and consulting. His consulting experience includes opining in large class-action litigations, high-profile arbitrations, antitrust matters, breach-of-contract matters, wage-and-hour matters and employment discrimination matters. He is widely recognized as being an effective testifier, able to break down complex economics ideas and empirical findings into plain English for judges and juries. Phil has his Ph.D. in Economics from the University of Wisconsin, has taught at Georgetown, Johns Hopkins and the University of Melbourne and has published in top academic journals. Phil has a wide range of experience, including opining on video game distribution, health insurance provision, health-care worker markets, higher education finance, automotive supply distribution, probationary service provision, health care, financial services, energ...

Illinois

Economics, Statistics - Lost wages, Antitrust, Class certification, Lost profits, Breach of contract, Damages, Liability, Platform economics, Conjoint surveys, Health insurance, Class action, Economic damages, Discrimination, Wrongful termination, Wage and hour, Industrial espionage, Fraud detection, Employment discrimination, Statistical sampling, FLSA

Phil Cross is Kenyon Consulting’s principal and founder. He has over twenty years’ experience as an economist and statistician in academia, government and consulting. His consulting experience includes opining in large class-action litigations, high-profile arbitrations, antitrust matters, breach-of-contract matters, wage-and-hour matters and employment discrimination matters. He is widely recognized as being an effective testifier, able to break down complex economics ideas and empirical findings into plain English for judges and juries. Phil has his Ph.D. in Economics from the University of Wisconsin, has taught at Georgetown, Johns Hopkins and the University of Melbourne and has published in top academic journals. Phil has a wide range of experience, including opining on video game distribution, health insurance provision, health-care worker markets, higher education finance, automotive supply distribution, probationary service provision, health care, financial services, energ...

New York

Economics, Statistics - Lost wages, Antitrust, Class certification, Lost profits, Breach of contract, Damages, Liability, Platform economics, Conjoint surveys, Health insurance, Class action, Economic damages, Discrimination, Wrongful termination, Wage and hour, Industrial espionage, Fraud detection, Employment discrimination, Statistical sampling, FLSA

Phil Cross is Kenyon Consulting’s principal and founder. He has over twenty years’ experience as an economist and statistician in academia, government and consulting. His consulting experience includes opining in large class-action litigations, high-profile arbitrations, antitrust matters, breach-of-contract matters, wage-and-hour matters and employment discrimination matters. He is widely recognized as being an effective testifier, able to break down complex economics ideas and empirical findings into plain English for judges and juries. Phil has his Ph.D. in Economics from the University of Wisconsin, has taught at Georgetown, Johns Hopkins and the University of Melbourne and has published in top academic journals. Phil has a wide range of experience, including opining on video game distribution, health insurance provision, health-care worker markets, higher education finance, automotive supply distribution, probationary service provision, health care, financial services, energ...

Brooklyn, New York

Statistics - statistics, statistical sampling, data analysis, predictive modeling, statistical estimates, unbiased estimation, fraud detection, large databases

Alan Salzberg is Senior Statistician and Principal of Salt Hill. His focus is statistical analysis, sampling, estimation, and modeling, especially using large or complex datasets. Many of Dr. Salzberg's consulting projects and research papers have related to the detection and measurement of bias. He has testified as an expert witness in statistics in federal and state court on multiple occasions. Prior to joining Salt Hill, Alan was CEO of Analysis & Inference. He has also held positions in KPMG’s Economic Consulting group and at Morgan Stanley. Dr. Salzberg holds a Ph.D. in Statistics from the Wharton School of the University of Pennsylvania, where he also received a Bachelor of Science in Economics.

Cold Spring Harbor, New York

Software Engineering, Securities & Investments - Software Development, Trade Secrets, Intellectual Property, AI, Databases, Business Systems, Programming, Reverse Engineering, Source Code, SQL, Securities Industry, Transparency Services, Stock Market, Financial Data, Investment Forensics, Fintech, Data Forensics, Insider Trading, AML, Fraud Detection

I am an accomplished software engineering and securities & investments expert with over two decades of developing sophisticated systems and conducting forensic analyses for global investment firms and regulatory bodies. Currently a senior software engineer at a leading SaaS firm, I design innovative solutions to manage and analyze investment risk for global financial institutions. My career includes prominent roles at Wall Street firms such as Credit Suisse, Cantor Fitzgerald, and TD Cowen, where I developed and scrutinized software systems handling billions in principal value. Renowned for my precision and calm under pressure, I deliver custom analyses, complex reports, and visualizations to support litigation, regulatory investigations, and investment strategies. **Expert Witness in Software & Information Technology** – Expert witness specializing in trade secret misappropriation, copyright/patent infringement, and open-source compliance: • Source Code Forensics – Comparative ...