Utah fraud detection expert witnesses analyze financial records, claims data, and internal controls to identify deceptive schemes and quantify losses. They often come from forensic accounting, banking compliance, healthcare billing, and cybersecurity roles tied to the Salt Lake City financial corridor and Intermountain Health’s complex reimbursement environment. They evaluate red flags, intent indicators, damages calculations, and data integrity.
Law Enforcement and Police Practices Expert Witness
Law Enforcement and Police Practices Expert Witness
- Review Fee
- $155/hr
- Deposition Fee
- $155/hr
- Court Fee
- $155/hr
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.
Consultant and Investigator, An independent investigative consultancy
Master of Business Administration (MBA), University of Phoenix Murray Campus
West Jordan,
Utah