Theft Expert Witnesses

Anchorage, Alaska

Cryptocurrency - blockchain, bitcoin, ethereum, theft, fraud, SIM swap, NFT, investment, ponzi, smart contract, pig butchering, digital asset discovery, ransomware, compliance, crypto, solana, wallet, exchange, scam, USDT

Justin Maile is an expert in cryptocurrency investigations and forensic analysis. He has trained and led a team of the best cryptocurrency analysts in the world at Chainalysis before leading the team at CipherBlade. Over the last 8 years Justin has supported some of the most impactful cases to affect the crypto industry involving dozens of SIM swap cases, most of the crypto exchange hacks, numerous smart contract exploits, multiple ponzi schemes with total losses in the billions of dollars, multiple strains of ransomware, assisted international law enforcement with the takedown of illicit services including child abuse sites, darknet markets, money laundering, malware as a service, and others, and has lead the investigations into hundreds of "pig butchering" and other romance and investment scams. More recently Justin has focused on supporting civil litigation cases like digital asset discovery for divorce cases, bankruptcies, estate management cases involving crypto, and has been ...

New Jersey

Security, Safety - Duty-of-care, Premises Liaibility, Physical Security, Workplace Violence, Access Control, CCTV, Surveillance, Theft, Investigations, Vetting, Life Safety, Public Safety, Law Enforcement, Harrassment, Emergency Management, Disaster Planning, Emergency Response, Security Guards, Police Response, Background Check

A. Benjamin Mannes, MA, CPP, CESP is an internationally recognized subject matter expert in duty-of-care liability, security, safety, emergency management, and corporate compliance, with over 25 years of operational and consulting experience across federal, state, and corporate environments worldwide. Based in a career in both city & federal law enforcement, Mannes has built global safety & security programs for highly regulated organizations, to include North America's largest medical board, three state education departments, public facilities, transit systems, and a Fortune-300 global corporation. He provides expert testimony and consulting in the following specialties: - Duty-of-Care Liability - Security & Safety - Extensive experience developing, managing, and auditing programs to ensure organizational duty-of-care in corporate, hospitality, education, and healthcare sectors. - Expert witness with opinions entered in multiple jurisdictions regarding organizational responsibilit...

New York

Security, Safety - Duty-of-care, Premises Liaibility, Physical Security, Workplace Violence, Access Control, CCTV, Surveillance, Theft, Investigations, Vetting, Life Safety, Public Safety, Law Enforcement, Harrassment, Emergency Management, Disaster Planning, Emergency Response, Security Guards, Police Response, Background Check

A. Benjamin Mannes, MA, CPP, CESP is an internationally recognized subject matter expert in duty-of-care liability, security, safety, emergency management, and corporate compliance, with over 25 years of operational and consulting experience across federal, state, and corporate environments worldwide. Based in a career in both city & federal law enforcement, Mannes has built global safety & security programs for highly regulated organizations, to include North America's largest medical board, three state education departments, public facilities, transit systems, and a Fortune-300 global corporation. He provides expert testimony and consulting in the following specialties: - Duty-of-Care Liability - Security & Safety - Extensive experience developing, managing, and auditing programs to ensure organizational duty-of-care in corporate, hospitality, education, and healthcare sectors. - Expert witness with opinions entered in multiple jurisdictions regarding organizational responsibilit...

Pittsburgh, Pennsylvania

Cryptocurrency, Securities & Investments - blockchain, bitcoin, blockchain forensics, hacks, theft, fraud, pig butchering, embezzlement, ransomware, ethereum, crypto, SIM Swaps, compliance, cybersecurity, cryptocurrency tracking, cryptocurrency tracing, staking, NFTs, ponzi schemes, smart contracts

Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts, fraud, SIM Hijacking, fraud, ransomware, embezzlement, and pig butchering scams. Tracking cryptocurrency such as Bitcoin and Ethereum often plays a critical role in his investigations. Additionally, Paul has been appointed as an expert in many civil disputes, including bankruptcy divorce matters, having worked on more than 100 cases involving cryptocurrency in divorce alone. He has also frequently been asked to open on matters related to Anti-money laundering (AML), compliance, cybersecurity, NFTs, and staking.

Philadelphia, Pennsylvania

Security, Safety - Duty-of-care, Premises Liaibility, Physical Security, Workplace Violence, Access Control, CCTV, Surveillance, Theft, Investigations, Vetting, Life Safety, Public Safety, Law Enforcement, Harrassment, Emergency Management, Disaster Planning, Emergency Response, Security Guards, Police Response, Background Check

A. Benjamin Mannes, MA, CPP, CESP is an internationally recognized subject matter expert in duty-of-care liability, security, safety, emergency management, and corporate compliance, with over 25 years of operational and consulting experience across federal, state, and corporate environments worldwide. Based in a career in both city & federal law enforcement, Mannes has built global safety & security programs for highly regulated organizations, to include North America's largest medical board, three state education departments, public facilities, transit systems, and a Fortune-300 global corporation. He provides expert testimony and consulting in the following specialties: - Duty-of-Care Liability - Security & Safety - Extensive experience developing, managing, and auditing programs to ensure organizational duty-of-care in corporate, hospitality, education, and healthcare sectors. - Expert witness with opinions entered in multiple jurisdictions regarding organizational responsibilit...