Gaming & Gambling Expert Witnesses in Ohio

This expert earned her BA in Accounting from Baker College and her JD from Thomas M. Cooley Law School. She also earned an LLM in Taxation at Thomas M. Cooley Law School. This expert is certified as a Public Accountant and Fraud Examiner. In addition, she is a licensed attorney in the state of Michigan. She is active in her field as a member of several associations including the American Association of Attorney-CPAs and the Association of Certified Fraud Examiners Advisory Board. Formerly, the expert held several roles as a Senior Accountant and Auditor, and she is currently an Attorney at a private legal practice.

This highly qualified and board certified expert has over 40 years of experience in Security Management. He received his BA, MA and PhD from Wayne State University and is board certified in the American Society for Industrial Security and Association for Applied and Clinical Sociology and is also a Licensed Social Worker. He has published 75+ Journal Articles on security, safety and criminal justice. He is currently serving as Emeritus Professor in the Sociology and Criminal Justice department for a University in Midwest and is the Principal Consultant at a Consulting Firm.

This highly qualified expert has over 30 years in the Safety, Health and Risk Management field. After receiving his BS in Occupational Health and Safety from Columbia Southern University, this expert went on to receive Master Certificates in Project Management and Executive Leadership for Safety Professionals from Boston University and Harvard University respectively. He also received his law degree from Champlain College. This expert is a member of the American Society of Safety Engineers and the National Association of Safety Professionals, and he is a certified Safety Consultant and Safety Specialist. He previously worked as a Safety Director at Swinerton and Walberg Company, Delco, Inc and James Construction group. This expert then went on to be a Safety, Health, Environmental, Quality, and Security Director at Foster Wheeler Global Power Group, before becoming Vice President of Health and Safety at Polisico Civil Inc, a utility company located in New York. Currently, this expert works as the President and Chief Safety Consultant of a safety management company where his specialties include environmental remediation, civil, heavy highway, bridge, drilling, sewer treatments, electric utilities, and manufacturing.

This expert is one of the top specialists in the fields of litigation, legal systems and business risks in the Russian Federation and the former Soviet republics. After graduating from the Moscow University of Finance and Law, he spent ten years working for the Federal Prosecutor's Office of the Russian Federation, rising through the ranks from the position of Senior Investigator to Deputy Prosecutor for the Moscow Region. While at the Federal Prosecutor’s Office, he completed his Ph.D. in Law. At present he is Associate Professor, Deputy Head of the Department of Risk Analysis and Economic Security, and Director of the Master's Degree Program on Business Compliance Assurance at the Financial University under the Government of the Russian Federation. He combines his research work with private legal practice and providing expert testimony in courts of various jurisdictions. The expert is included in the top 100 most cited scholars of Russia. He is certified by the International Compliance Association (UK). The expert resides in Pennsylvania.

This highly-qualified expert has nearly 15 years of experience in the financial services field, with his work involving financial planning, security valuation, portfolio management, insurance planning, and investment selection and transactions. He received his BS in psychology from the University of Michigan before earning his BBA from Michigan State University and recently went back to school to earn his MBA from the University of Michigan. He has formerly served as a financial advisor and the associate vice president of the KSG Group for Morgan Stanley before serving as the vice president for Fisher Investments. Currently, this expert is the owner of a small business consultancy in Michigan.

This highly credentialed cryptocurrency and blockchain expert graduated from the American Military University and has experience working in both the public and private sectors. He earned his BA from the American Military University and is a certified Blockchain and Law Professional, Bitcoin Professional, and Chainalysis Reactor Professional. He previously served as an operations coordinator for various companies and as the director of defense and the bureau of investigations for a cryptocurrency company. He currently serves as a psychological operations specialist for a US military branch, a security advisor for multiple companies, and as a lead investigator for a cryptocurrency investigation firm in Pennsylvania.

This security management expert has been in the field for more than 30 years. A Certified Protection Professional, he is extensively published and holds membership in both the American Society for Industrial Security and the International Association of Professional Security Consultants. He has lectured on security and criminology at the university level for multiple schools, including the University of Pennsylvania Wharton School and John Jay College of Criminal Justice, and he has served as corporate Security Director, Senior Security Director, and Chief Security Officer for three multi-national organizations. Currently, this expert is the Principal of his own consulting firm, specializing in identifying, avoiding, and mitigating and managing security related risk.

For over 20 years, this expert has provided accounting and consulting services to businesses ranging from start-up entities to Fortune 100 companies. He specializes in complex litigation services, forensic accounting, and valuation services, and has testified more than 50 times at deposition, trial and alternative dispute venues. He is a CPA, is accredited in business valuation, and is certified in fraud examination and financial forensics. He serves on the economic damages task force of the American Institute of Certified Public Accountants. This expert is currently the partner of a public accounting firm in the firm's forensic, litigation and valuation services practice..