Cyber Crime Expert Witnesses in Arizona

This highly experienced forensic accountant is a Certified Public Accountant and a Certified Fraud Examiner. He has over 20 years of experience with operations and oversight of financial reporting, accounting and audit functions (internal and external), primarily publicly-traded companies reporting in compliance with GAAP, GAAS and SEC regulations. He began his career as an auditor for Deloitte & Touche. Later, he worked at private companies as controller and chief financial officer, and a public company in SEC reporting. From 1997-2008, he was an in-house forensic accountant at three law firms in California. He has extensive experience with well-publicized alleged accounting frauds by public companies, including Enron, UnitedHealth, Dynegy, Dollar General, Honeywell, Oracle, Qwest and Gemstar-TV Guide. He also has led forensic investigations into numerous "audit failures." He has helped counsel recover and return to shareholders $2.4 billion in losses from alleged securities fraud, an average recovery of ~$55 million per case.

This highly qualified expert has years of experience in financial forensics and fraud examination. He received his BA in political science from the University of California Riverside and his MBA from the Graziadio School of Business and Management at Pepperdine University. He is certified as a valuation analyst and a fraud examiner. This expert has held several leadership positions in his field, including serving as a director for a top-25 national accounting and consulting firm and a principal in the litigation consulting and forensic accounting services practice group for one of the largest accounting and consulting firms in the United States. He has served as an adjunct professor in economics, authored several published articles, and presented at the Association of Certified Fraud Examiner's Global Fraud Conference. Currently, this expert is a partner at a litigation consulting and financial forensics firm in California.

This expert has over 15 years of experience in cybersecurity. He received his BA in applied mathematics from UC Berkeley and his MS in applied and computational mathematics from Johns Hopkins University. He also earned his MBA in entrepreneurship from the University of Maryland. He is a certified information systems security professional. For many years, this expert worked for the NSA in varying roles. He began as a software and electrical engineer in the engineering solution branch, the link systems branch, and the radio frequency branch. He then served as an applied research mathematician for the cryptanalyst development program before becoming a project manager for the sustained operations branch and the security manager for the vulnerability analysis branch. After his work with the NSA, this expert went on to be the founder and CEO of Passrock Inc, an enterprise security technology company. He then went to be the cybersecurity lead for MITRE Corporation and the chief information security officer for AirMap. He has received multiple awards for his work, including two NSA special achievement awards and Certified Information Security Officer of the Year from the Los Angeles Business Journal. This expert is currently the CEO of an online interactive cybersecurity training company based in California.

This highly-qualified forensic accounting expert is a CPA and Certified Fraud Examiner (CFE) with 20 years of experience performing fraud investigations, economic damages and lost profits calculations, and business valuation. She earned her BS in commerce from the University of Virginia and is active in her field as a member of the Association of Certified Fraud Examiners. She was previously honored by the National Association of Certified Valuators and Analysts as among the “40 Under Forty” who have made extraordinary advances in their field. This expert is currently a CPA and certified fraud examiner at a financial analysis firm where she specializes in damages calculations, including lost profit analysis, valuation, forensic accounting, and royalty and distribution audits.

This highly qualified expert has over 20 years of experience in computer security, digital forensics, and digital currency, such as Bitcoin and Ethereum. He earned his BS in computer science and his MS in data communications networks and distributed systems from the University College London. In addition, this expert holds 3 patents and has published 7 books involving digital currency and bitcoin. He has held several roles throughout his career including being an IT manager at Odey Asset Management, managing director for Phaia Limited, and security practice lead for Greenwich Technology Partners. He also held several executive roles including director of security practice at ThruPoint Inc, the chief intelligence officer at Nemertes Research, and the chief security officer at Blockchain.info. He has also founded companies such as Athena Systems Design Limited and the Managed Business Network. Currently, this expert is a teaching fellow of the digital currencies masters program at a university in Cyprus and is the founder and CEO at an educational platform of bitcoin and blockchains based in California.

This expert has nearly 35 years of experience in the prevention of cyber crime and identity theft. Among the top consumer security and identity theft experts, he has worked with financial firms, governments, intellegence organizations, and Fortune 500 companies on identity theft education and prevention. He has acted as advisor to numerous security firms, including Check Point, Websense, Ntru Cryptosystems, Securify, and SiteLock, as well as several identity protection firms such as PrivacyMatters, EZ Shield, IdentityGuard, and Credit Sesame. He has published a book on the topic and has authored numerous articles and blog posts. The expert currently runs a national security awareness campaign.

This former Salt Lake City police officer was with the force for two periods spanning from 1984 until 2004. He spent time as a Patrol Officer, a Field Training Officer, and a Detective, working in Vice, Narcotics, and Financial/Computer crimes, among other departments. He was graduated from Utah POST (Peace Officer Standard and Training) the Utah Drug Academy and completed several courses relating to Law Enforcement. These include; Interviews and Interrogations, Search Warrant writing, applications and affidavits, and Computer Crimes. He served as a Chief of Police and Security for the Department of Veterans Affairs during this time period. Since 2004, the expert has worked as an independent consultant and investigator. He has a B.S. in Sociology and an M.B.A. He is bi-lingual and can read, write and speak Spanish. He was also a primary contributor to the First Congressional Study on Gulf War Illness.