Utah prison expert witnesses assess correctional operations and inmate care across the Utah Department of Corrections. They often come from correctional medicine, nursing, psychiatry, jail administration, and use-of-force training, with experience in Salt Lake County facilities and referrals to University of Utah Health. They evaluate standards of care, suicide prevention, restraint practices, staffing, and medical access.
Anti-Money Laundering & Check Cashing Expert Witness
Anti-Money Laundering & Check Cashing Expert Witness
This highly qualified check fraud specialist and certified anti money laundering specialist has over 21 years of service in the industry. He spent 10 years as a Nevada law enforcement official in the field of corrections, and reserve work and became the president of the Nevada Check Cashing Association and board member of the National Check Cashers Association. He is currently a member of the Nevada Fight Fraud task force and Consumer Affairs Investigator Reserve as well as previous member Anti Money Laundering MSB task force. He currently provides anti-fraud consulting services nationally as well ad AML training, drafting of AML programs and independent reviews and written risk assessments.
Check Cashing Fraud Consultant, A major money fraud consulting firm
Las Vegas,
Nevada