Gaming & Gambling Expert Witnesses in Massachusetts

Education: AB, Economics, Lafayette College; M.S., Accountancy, NYU Stern; A.P.C., Investment Management, NYU Stern Professional certifications: CPA; Chartered Financial Analyst (CFA); AICPA-Accredited, Business Valuation (ABV); AICPA-Certified in Financial Forensics (CFF); Certified Fraud Examiner (CFE): Certified Management Accountant (CMA); Certified Insolvency & Restructuring Advisor (CIRA); Certified Turnaround Professional (CTP); Certification in Distressed Business Valuation (CDBV); Certified Financial Planner (CFP) Member: AICPA; CFA Institute; CFA Society New York; Turnaround Management Association (former Treasurer and member of the Executive Committee); American Academy of Economic and Financial Experts; + others Delivered lectures and seminars to financial and business professionals in more than 60 cities throughout the U.S. and more than 20 countries on five continents outside the U.S.

This certified cyber security expert has over 25 years' experience in the global digital technology industry having spent the early years of her career as a software developer before working as a management consultant. She earned her post graduate diploma in e-commerce, economics, and technology at the University of London and a graduate diploma in law at University of Westminster. She has been a registered Information security auditor with International Register of Certified Auditors (IRCA) since 2013 and has been a member of ISACA since 2010. Her experience and specialism cover risk management, information privacy, IT governance, IT auditing, IT assurance, online fraud, mobile value-added products, digital & cryptocurrency and IT contractual dispute management, software development and IT/network technology. This expert has practical experience of civil procedural rules and evidential matters.

This qualified expert has extensive experience in cyber security and incident response. He earned his BS in management of information systems from Albertus Magnus College and is currently pursuing a Master's in digital investigations from Champlain College. This expert is a certified information systems security professional. He began his career at Yale University, serving as an information security analyst and a senior information security officer. He then went on to serve as a senior security engineer at Northeast Utilities, a senior consultant for Mandiant, and a lead associate at FusionX Accenture Security. Currently, this expert serves as the lead consultant for a leading management and information technology consulting firm.

This highly qualified financial services technology expert has over 35 years of professional experience. His expertise includes systems development, integration, infrastructure, information security and operations in the trading, investment, banking, and asset management businesses. He earned his BS in computer science from the City University of New York and is a graduate of the ABA Stonier Graduate School of Banking at Georgetown University. He holds certifications as an information systems security professional and is a member of prestigious organizations such as the Hedge Fund Technology Group and the Project Management Institute. He has spoken at various financial IT conferences on key and emerging technologies, services, and issues with those in attendance. For the past 10 years, he has served as a board member of Wall Street Technology Association and currently is a special advisor. Formerly, he has served as the chief information officer at Caxton Associates LLC, and the chief technology officer at Harvard Management Co. and Annaly Capital Management. Currently, this expert is the chief information officer at a NY-based IT advisory and consulting firm.

This highly-qualified expert has nearly 20 years of experience as a forensic accountant and auditor, with extensive experience in information technology, information systems, fraud, and damages. He received his BS in computer science from New York University before earning his MS in accounting from Pace University. This expert is certified as a public accountant, an information technology professional, an information systems manager, and a fraud examiner. He is active in his field as a member of the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, and the Information System Audit & Control Association. He has previously been a partner at several accounting firms, such as Nasberg PLLC and Grassi & Co. CPAs. Currently, this expert is a partner at a valuation firm in New York, a consultant for an accounting and business consulting firm, and an adjunct professor at a New York university.

This expert has over 30 years of experience in counterintelligence, counterterrorism, and operational security management. He is certified as a security guard instructor, a peace officer instructor, and a protection professional. He has published several articles and a book titled “Protection Technology: Vendor Selection & Nightmare Avoidance". Currently, he is the founder and CEO of an independent protection consulting firm specializing in counterterrorism & operational security management. In this role, he has worked with a number of intelligence organizations including the US Department of Homeland Security, the FBI, the NYC Police Department Counterterrorism Division, and the US Department of State Bureau of Diplomatic Security.

This highly qualified financial expert has 30+ years of professional experience at leading firms. Currently he is a Prinicipal at R. G. Quintero & Co. and a Managing Director at Chartered Capital Advisers. Previously he, was an investment banker at Bear, Stearns & Co., Inc., an insolvency and restructuring advisor at Zolfo, Cooper & Co, and also started and ran the first valuation practice of KPMG. This expert has performed 1000+ valuations of business, financial instruments, intangible assets, and other assets and liabilities and he has testified as an expert witness on more than 60 occasions in courts throughout the U.S. He is a member several professional organizations, including the American Institute of Certified Public Accountants, the CFA Institute, the New York Society of Security Analysts, the Turnaround Management Association, and the Association of Certified Fraud Examiners. This expert has numerous certifications. He has ten professional licenses including CPA and CFA. He earned his MS in Accountancy and an APC in Investment Management at New York University.

This highly-qualified expert has over 40 years of experience in the field of forensic accounting and fraud forensics, with an extensive background in fraud engagements, shareholder and partnership disputes, and other areas of investigative accounting. He earned his BS in accounting from Rutgers University and certified as a public accountant, valuation analyst, global management accountant, and fraud examiner. This expert is active in his field as a member of several organizations, including the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, and the USA 500 Club. He has formerly served the managing director for multiple firms and as a professor of accounting at the graduate level. Currently, this expert serves as the partner-in-charge of the New York region at a public accounting and advisory services firm in New York.

This expert is certified in: CEM* Certified Emergency Manager by International Association of Emergency Managers. CPP* Certified Protection Professional by ASIS International (American Society for Industrial Security). CHS-V* Certified, Homeland Security-Level 5 by American Board/Certified Homeland Security. CBCP* Certified Business Continuity Professional by Disaster Recovery Institute International. CSI-ML: Certified Safety Instructor-Master Level by World Safety Organization. HSEEP* Homeland Security Exercise & Evaluation Program: Trained 24-Hour Practitioner by FEMA. CNTA: Certified in National Threat Analyst by American Board/Certified Homeland Security. IAC: Intelligence Analyst Certified by American Board of Intelligence Analysts. MOAB* Managing Violent & Aggressive Behavior Certified Trainer by MOAB International. CHSP* Certified Healthcare Safety Professional by Board of Certified Hazard Control Management. CHEP* Certified Healthcare Emergency Professional by Board of Certified Hazard Control Management. CSHM* Certified Safety & Health Manager by Institute for Safety and Health Management. CESCO: Certified Environmental and Safety Compliance Officer by National Registry of Environmental Professionals. CHCM* Certified Hazard Control Manager by Board of Certified Hazard Control Management. CFC* Certified Forensic Consultant by American College of Forensic Examiners International. CIPS* Certified Infrastructure Protection Specialist by National Registry of Environmental Professionals. CSSM* Certified in Security Supervision and Management by International Foundation of Protection Officers. CSC: Certified Security Consultant by International Association of Professional Security Consultants. CAS: Certified Anti-Terrorism Specialist by Anti-Terrorism Accreditation Board. TFCT3: Trained Field Controller, TOPOFF 3 by DHS. CERT: Community Emergency Response Team by FEMA. CHSEMR: Certified Homeland Security Emergency Medical Response by American Board/Certified Homeland Security. CMC* Certified Management Consultant by Institute of Management Consultants. *Board Certification

This highly qualified expert earned his BS from the American University and his DDS from New York University College of Dentistry. He completed his General Practice residency at Long Island Jewish Medical Center. This expert is board certified by the American Board of General Dentistry and is Certified by the American Association of Dental Consultants. He is also a Certified Fraud Examiner and is a fellow of the Academy of General Dentistry and the Pierre Fauchard Academy. He is a mentor at an educational center in WA and was Chairman of Peer Review for the Bridgeport Dental Association for 16 years. He currently owns a private practice in CT.

This highly qualified expert attended Marist College before joining the New York Police Department. After his retirement from NYPD, he became the director of hospital police at Bellevue Hospital where he was responsible for the operations of the hospital police personnel and the overall safety and security of the hospital. This expert was formerly the Chair of NYC Health and Hospitals Board of Directors of Hospital Police. He designed and established a local Hospital Police Academy, where has trained approximately 800 health and hospital police officers annually. Additionally, this expert adapted the state’s Peace Officer curriculum and developed content to enhance security guard training. Currently, he serves as the Commissioner of Hospital Police for a state entity.