Fraud Detection Expert Witnesses
Fraud detection expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on fraud detection. The fraud detection expert witness listings on this page are typically from fields/areas of expertise such as: Banking, Economics, and Statistics.
Christine Dawe Christine Dawe, LLCMelbourne, Arkansas
Banking - Credit Union turn-around CEO, operational expert, fraud detection, regulatory compliance, lending expert, compliance expert
Professional Profile Executive management experience in profit and non-profit business sectors, business transformation and turnaround, business development, public policy administration, finance, project management, and strategic planning. Education compliments business experience in process consultation, internal and external analysis, financial modeling, and customer/stakeholder relationship building. Professional Experience Operations and Administration • Nationally recognized Chief Executive Officer hired to execute credit union turnarounds – completed several in record time. • Experience in completing regulatory compliance requirements efficiently and ahead of schedule. • Effective communicator and negotiator: o Repaired corporate reputation with members, staff, regulators, vendors, and credit union community. o Lease negotiations, vendor contracts, complicated litigious strategy and execution. o Excellent presentation skills. Featured speaker at national A...
Philip J Cross, PhD Kenyon Consulting LLCWashington, District Of Columbia
Economics, Statistics - Lost wages, Antitrust, Class action, Mergers and acquisitions, Damages, Liability, Survey design, Big data, Machine learning, Privileged consulting, Discrimination, Personal Injury, Wrongful termination, Wrongful death, Industrial espionage, Fraud detection.
Dr. Philip Cross has over 20 years of experience as an economist in academia, government, and consulting. His consulting experience includes testifying as an expert in class-action litigations, lost profits matters, lost wages matters and employment discrimination matters. Dr. Cross holds a Ph.D. and M.A. from the University of Wisconsin, and a B.Com.(Hons.) from the University of New South Wales. Dr. Cross’s experience includes: Being retained as an economic and statistical expert in litigation matters in both U.S. District courts and state courts. He has opined in antitrust, class action, employment discrimination, regulatory, and personal injury matters. Working on litigation matters involving antitrust issues, class certification, statistical sampling, survey design, conjoint analysis, health care reimbursement, wage and hour cases, product liability, economic damages, and environmental damages. Supporting economic and statistical analyses for various industries and gover...
Alan J Salzberg, Ph.D. Alan SalzbergBrooklyn, 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.