Title 31 Expert Witnesses
Title 31 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 title 31. The title 31 expert witness listings on this page are typically from fields/areas of expertise such as: Cryptocurrency, Fraud, Gaming & Gambling, and Premises Liability.
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Derk J Boss, CFE, CPP, CSP
DJ Boss Assoc
Las Vegas, Nevada
Gaming & Gambling, Premises Liability
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Security, Surveillance, Bar/Nightclub, Dram Shop, Event Security, Hotel, Inadequate/Negligent Security, Investigations, Loss Prevention, Multi Unit Housing, Parking, Regulatory Compliance, Retail/Restaurant, Risk Assessment, Security Management, Title 31, Use of Force, Workplace Violence
Independent Security Consultant specializing primarily in gaming security and surveillance as well as premises liability with over 36 years of practical experience. Earned professional certification as a Certified Fraud Examiner (CFE) from Association of Certified Fraud Examiners, Certified Protection Professional (CPP) from ASIS International, Certified Surveillance Professional (CSP) with International Association of Certified Surveillance Professionals. Currently the President of the International Association of Certified Surveillance Professionals and is one of its founding members.
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Todd E Maher
Experienced Crypto Compliance Expert
BitSource AML Solutions, LLC
Amherst, Ohio
Cryptocurrency, Fraud
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bitcoin, AML, Compliance, Bank Secrecy Act, Anti Money Laundering, scams, pig butchering, fraud, blockchain, cryptocurrency, bitcoin ATMs, BTMs, OTC Desks, Exchanges, Audits, Title 31, Regulatory, compliance officer, Risk Management, Financial crimes
Mr. Todd E. Maher, CAMS (Certified Anti-Money Laundering Specialist), Certified Cryptocurrency Investigator (CCI), Certified Bitcoin Professional (CBP) has worked in banking and financial services over 20 years in capacities of internal controls analyst, AML Investigations and as a compliance officer for companies such as Equity Trust Company, PNC Bank, Halo Platform Development, LLC and is the president of BitSource AML Solutions, LLC, an AML Consulting Firm located in the State of Ohio.
A graduate of Kent State University, Mr. Maher became CAMS certified in 2012 and co-founded the Northern Ohio ACAMS Chapter in 2014. He is also a Certified Bitcoin Professional issued by the Cryptocurrency Certification Consortium since 2017, a CipherTrace certified blockchain examiner, a Certified Cryptocurrency Investigator (CCI) and a Certified Cryptocurrency Risk Specialist.
Mr. Maher has conducted over 80 independent BSA audits of cryptocurrency money service businesses, ranging from Over-th...
