Identity Theft Experts


How do you find a well-qualified Identity Theft Expert Witness? Let us find one for you. Finding a top Identity Theft Expert can be difficult, but the right expert can make or break a case. We’ve been helping attorneys, law firms, insurance companies, as well as other public and private agencies discover credentialed and knowledgeable expert witnesses since 1991. Browse the list of expert witnesses or a related discipline below to find out more about our Identity Theft Expert Witnesses.

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Expertise Description: I have many years experience as a practicing attorney and consulting information privacy professional. I have experience working with law enforcement / governmental agencies, corporations, private investigators, victims, and consumers to provide privacy audits, education, and training to prevent the theft of personal information or its misuse to commit fraud or other crimes. My areas of expertise include security, fraud, privacy issues, privacy rights, electronic privacy, identity theft, conflict management... » Read Complete Profile
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Expertise Description: I have 40 years experience specializing in economics and finance. I have experience with econometric analysis for: personal injury losses including lost ages, as well as antitrust, patent valuation, business losses, business valuation, pension losses, security losses, commercial damages, employment discrimination, identity theft, and FCRA credit damages. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 25 years experience with electronic commerce. I specialize in identifying and understanding trends in the financial services industry. My expertise includes: strategic planning, market research, product management, market analysis, product and service launches, communications, technology evaluation, identity theft and fraud services, and electronic banking. I have prior expert witness experience... » Read Complete Profile
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Expertise Description: I have more than 35 years of domestic and international corporate business experience in financial and technology industries. My expertise includes systems development, data center management, telecommunications, payment system rules, electronic funds, clearinghouse payments, and ACH risk management. My consultations have also included establishment of monitoring systems to identify identity theft as well as extensive work with law enforcement to combat illegal activity. I have prior expert witness experience... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in the field of Financial Crimes with expertise in the advocacy of consumer protection and privacy issues, as well as help establish precedent setting partnerships between the financial sector and law enforcement. My collaborative efforts with city, state and federal entities have given consumers and businesses the necessary tools to prevent identity theft and other financial crimes. I have over 5 years expert... » Read Complete Profile
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Expertise Description: I have more than 5 years experience in the field of Documents Examination with expertise in questioned signatures, altered documents, handwritings, legal contracts, court documents, anonymous writing, and graffiti. I have experience with disputed documents or questioned signatures on wills, checks, contracts, deeds, account ledgers, suspect documents, forgeries, identity theft, anonymous letters and writings, alterations, obliterations, erasures, typewritten documents, altered medical records, graffiti, handwritten numbers, computerized and/or handwritten documents, suicide... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency, specializing in economic, valuation, real estate, and banking matters. My expertise includes duty of care, good faith, bank policies and procedures, business valuation, economic damages, credit card fraud, savings and loan industry standards, truth in lending act, feasibility studies, asset appraisal, financial statements, lost... » Read Complete Profile
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Expertise Description: I have over 30 years experience in international accounting. My expertise includes: ethics, international accounting, information technology, and auditing. I have experience with cases regarding financial reporting, accounting ethics, intellectual property, international accounting standards, business valuation, present value of lost wages, and mergers and acquisitions. I have more than 25 years expert witness experience... » Read Complete Profile
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Expertise Description: I have over 30 years experience in the Insurance industry and have provided services in all insurance matters. My expertise includes agency operations, agent due care, bad faith, due diligence, underwriting and risk analysis, right of subrogation, E&O matters, commercial underwriting, workers compensation, placing and binding coverage, agency loss ratio, life and disability insurance, standards of the industry, commercial insurance coverage, personal lines of coverage, risk analysis, risk prevention, agency... » Read Complete Profile

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