Financial Fraud Prevention Experts 2025

I’m Peter Lai, the Chief Financial Officer at Engage Wellness. I oversee all aspects of the company’s financial management, providing strategic direction to teams in accounting and controls, financial planning, tax, treasury, and investor relations. My role involves partnering with business leaders to execute strategies that drive profitable growth. With over 20 years of financial management experience, I’ve held leadership roles in diverse industries. Before joining Engage Wellness, I served as the CFO for Haven Health Management, specializing in clinical, medical, and psychiatric care for substance use and mental health disorders. I’ve also held financial management positions at Lenovo and ADT Security Services. I earned a bachelor’s degree in accounting and an MBA from Nova Southeastern University.

I specialize in cybersecurity and digital asset recovery, helping individuals and organizations regain control of compromised resources. With expertise in forensic techniques, blockchain analysis, and fraud prevention, I tackle even the most complex cyber threats. As a business owner, I know how important it is to protect your assets. That’s why I founded Crypto Recovers—to help you reclaim stolen or inaccessible digital assets. With a global reach and ethical standards, we offer more than recovery services. We also provide guidance on securing your accounts to prevent future attacks.

I’m a lifesciences compliance strategist with a passion for building real-world, right-sized programs in fast-moving environments. With deep experience in pharma and medtech, I specialize in translating regulatory complexity into practical, actionable frameworks. I’ve spent 7+ years navigating the gray areas of compliance—from training physicians on industry expectations to building startup programs from the ground up. I believe compliance should be ethical, functional, and human-centered—and that culture is built through clarity, storytelling, and respect, not fear. Outside of policy and audits, I speak regularly on startup compliance and love turning “boring” topics into memorable moments. I'm here to connect, create, and contribute.

Shane Hurley opened his first payment processing company in 2005. In 2012, Inc. Magazine named his firm the 16th fastest-growing business in Washington State and the 237th fastest-growing company in the United States. He was acknowledged as one of the 50 most influential people in the Inland Northwest, and at 27, was named one of his area’s top 20 professionals under 40. Shane's entrepreneurial success taught him the true value of dedication and hard work, and he carries this lesson with him in his personal and professional life. He is committed to leading and developing his team with a hands-on approach and takes pride in his coworkers' and his corporation's growth and progress. In addition, he enjoys giving back to the community, participating in the Cops for Kids 5K Cancer race, supporting the fight against breast cancer, and mentoring future entrepreneurs. Shane’s role as a business consultant in FinTech is a testament to his expertise and commitment to the industry, developing innovative strategies to maintain relevancy and navigate the ever-evolving credit card landscape.