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Business Fraud Investigations Expert Witness

Expert Witness No.1442


Expert 1442 has over 18 years of experience as a licensed fraud investigator, 15 years of investigations management experience and spent three years supervising an insurance company’s Special Investigations Unit.  He has conducted thousands of insurance and business fraud investigations, including hundreds of identity fraud-related cases.

Expert 1442 is a court-recognized expert regarding identity theft and regularly presents seminars, workshops and employee training sessions regarding identity theft, online fraud and “card not present” transaction fraud risk mitigation for businesses throughout the United States.

Expert 1442 attended the American College of Greece, Athens, Greece and Chapman University, Orange, California.  He is a graduate of the John E. Reed School of Interviewing and Interrogation, the Dale Carnegie & Associates Leadership Program and the National Insurance Crime Bureau’s Basic and Advanced Academies.


Certified Fraud Examiner, Association of Certified Fraud Examiners, Certified by examination and years of experience

Professional Certified Investigator, ASIS International (American Society for Industrial Security,) Certified by examination and years of experience

Certified Insurance Fraud Investigator, International Association of Special Investigations Units, Certified by examination and years of experience

Certified Professional Investigator, California Association of Licensed Investigators, Certified by examination and years of experience

Expert 1442 has provided training and workshops regarding emerging trends in identity frauds and related investigative techniques for fraud investigators, security directors, insurance company claims team members, risk management, underwriting, and loss control personnel.

Expert 1442 was named the “Associate of the Year” by the Association of Certified Fraud Examiners for his industry-leading identity theft expertise and his commitment to educating individuals, businesspersons, as well as HR and security professionals regarding the vulnerabilities and liabilities associated with identity theft-related frauds.  In the last year, he has presented over fifty training sessions regarding identity fraud awareness and risk mitigation.
Expert 1442 has authored several articles and white papers regarding fraud mitigation and is a court-recognized expert witness regarding identity theft.  He conducts a variety of sometimes complex insurance and identity fraud investigations and provides Fraud Vulnerability Assessments for businesses, proactively addressing weaknesses that could facilitate identity fraud, corporate espionage and/or privacy policy non-compliance in the workplace.


American Society for Industrial Security
Anti-Phishing Working Group
Association of Certified Fraud Examiners
California Association of Licensed Investigators
Internet Crime Prevention and Control Institute
Iowa Association of Private Investigators
Southern California Fraud Investigators Association
National Council of Investigation and Security Services (Board of Directors)


Available upon request

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