Expertise DescriptionI have more than 20 years experience in the field of Financial Crimes with expertise in identity security, 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 witness experience.
Areas of Expertise
My consulting experience includes giving opinion on banking, retail and hospitality industries and conducting over 1000 fraud prevention workshops.
My professional experience includes becoming both a Detective and Sergeant in a Police Department, with experience in Narcotics, Robbery, Homicide, and Vice.
Awards & Affiliation
Partial List of Consulting Expert Witness Cases