Gaming & Gambling Expert Witnesses in Pennsylvania

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 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..