Fraud and Financial Crime Professionals to Know 2025

Investment industry veteran that cofounded a tech startup to help seniors avoid elder fraud. 30 years experience in the investment and insurance business. Experience over a range of asset classes with deep experience in derivatives and risk management. Early adapter of derivatives in insurance portfolios and mutual funds. Built out independent risk organization at two firms. Experienced Chief Risk Officer(CRO) for US and UCITs funds. Demonstrated commercial instinct. Experience with: Investments Product and Strategy Risk Market Risk and Investment Risk Risk Management of UCITS Derivatives, Futures, Options, Swap Silver tech

I am an Expert Witness, CPA, and Certified Fraud Examiner with over 20 years experience as a fraud investigator and forensic accountant. I have testified at bench trials, and presented findings at mediations, and ADR hearings, My practice focuses on fraud, embezzlement, income and asset tracing, fiduciary misconduct,and elder financial abuse investigations. I prepare Fiduciary Accountings, and create financial reconstructions for tax issues and loan compliance. I am the past Chairperson of the Sonoma County Financial Abuse Specialist Team (FAST) and a past member of the Napa County FAST.

I am a Certified Fraud Examiner (CFE) and the founder of Forenziq, a forensic accounting firm focused on fraud investigations and financial analysis. I help businesses and legal professionals identify financial misconduct, quantify losses, and uncover the truth behind complex financial matters.

Jeffrey Barnett is a fiduciary financial advisor with over 30 years of experience, specializing in growing wealth, tax optimization, and retirement security. Jeffrey created and manages Fintegrity , an independent, fee-only, fiduciary Registered Investment Adviser (RIA) to serve clients who reside in the United States. At Fintegrity , we create unique solutions for each client investing more than $1 million. Our personalized approach ensures precision and care toward meeting your financial aspirations.Call Jeffrey at (201) 266-6829 or email Jeff@Fintegrity.com for a complimentary consultation. Let us help you secure your financial future.

Founder, Performance Marketing Executive and outdoor enthusiast.Formerly @bitcoinira, @healthnetwork, @latimes, @wwsaatchi (client: @lexus)Areas of Expertise: Executive Leadership | Performance Marketing | Growth Expert | Strategic Partnerships | Adweek National Award Winner

I am litigator, whistleblower attorney, and Certified Anti-Money Laundering Specialist (CAMS). My practice focuses on cases involving healthcare fraud, financial fraud, anti-money laundering (Bank Secrecy Act) failures, and sanctions violations. While based in Philadelphia, my practice is national in scope.

As the CEO and Founder of Crusaders for Change® (C4C), LLC, our team delivers a specialized approach to financial stewardship that focuses on the human heart and the emotional weight of money as much as the numbers. Led by a team of Accredited Financial Counselors®️, we have built a dedicated space where genuine financial healing and long-term freedom are achievable for families from all walks of life. Within the corporate and organizational sector, we developed our signature Financial Wellness Program to directly combat the "silent tax" of financial stress that often plagues the workplace. By addressing these stressors through professional counseling and support, we partner with businesses to improve employee retention, boost productivity, and foster a culture of total well-being. Our commitment to community impact is further realized through our proprietary Community Financial Empowerment Series®, where we offer transformative educational workshops and personalized one-on-one counseling designed to help individuals regain confidence, clarity, and control over their financial futures. We also engage a global audience through the Yahweh’s Money® Podcast, which provides spiritual and practical stewardship guidance, and the Tickle My Money Bone!® platform, which utilizes humor and comedy to demystify complex financial topics and break down the barriers of money-related anxiety. With over two decades of professional experience and a highly decorated history of leadership, our mission remains centered on equipping families and organizations with the tools to transition from financial overwhelm to a future of abundance, resilience, and intentional peace.

Damodhar Mata is a Dubai-based financial advisor who is often quoted in Gulf News on topics related to financial planning, investments, and insurance. He provides guidance on budgeting, saving, and investing, particularly for UAE residents. He has also been featured in other publications like Khaleej Times. Here's a more detailed look at his work: Financial Planning: Damodhar Mata specializes in holistic financial planning, investments, and insurance. Budgeting and Savings: He offers advice on how to manage finances, create budgets, and save effectively, especially for those living in the UAE. Overspending in Dubai: He has commented on the issue of overspending among some UAE residents, particularly due to factors like discount offers and easy access to credit, according to a Gulf News report. Home Insurance: He has also discussed the importance of home insurance for homeowners in the UAE. Regularly Featured in Media: His insights are regularly featured in Gulf News and Khaleej Times. Nexus Insurance Brokers: He is a senior consultant at Nexus Insurance Brokers.

Chris Berg – Expert in Law Enforcement, Undercover Operations, and Crime Fiction Chris Berg is a retired police detective and award-winning author, offering expert insights into crime and policing, drawn from over two decades of law enforcement experience. A third-generation lawman, Chris began his career in 1977 in the Bay Area and quickly advanced to detective grade. He excelled in vice and intelligence, ultimately finding his niche as an undercover narcotics detective. Chris thrived conducting hand-to-hand drug buys, investigating clandestine labs, and adopting the necessary undercover personas. Later, he became a narcotics field training officer and served as a court-certified expert witness in narcotics investigations. After an injury, Chris pivoted to a corporate career, operating across the globe with key engagements in India, Russia, China, Brazil, South Africa, etc, and often associations with MI5, MI6, and most of the US alphabet agencies. Currently, Chris co-authors the acclaimed Night Police series with Paul James Smith. The series has earned both a Claymore Award and Page Turner Award finalist recognition, with his authentic crime thrillers inspired by real events. Contact Chris via nightpolice.com or +1 408-564-9994 for expert commentary on policing, undercover work, or crime fiction.

Crypto and DeFi executive specializing in regulated market expansion, compliance-driven growth, and institutional partnerships. Former Regional Lead at Binance and Amber Group, responsible for scaling operations across Europe in complex regulatory environments (MiCA, AML). Currently focused on AI-powered DeFi and automated portfolio infrastructure, building systems that bring institutional-grade standards to onchain execution. Creator of the Compliance-Led Growth Framework (CLGF), a practitioner system for MiCA-regulated crypto market entry and CASP authorisation, battle-tested inside major exchanges, infrastructure providers, and institutional crypto businesses, and published via Thiess Invest GmbH.

I am a proud generalist who unites the tribes: design, engineering, devops, sales, marketing, customer support, c-suite, legal, and more... I make products and organizations better by managing teams with focus on hard data and user needs to create delightful customer journeys that drive revenue growth.

William Berg is a securities expert at DayTrading.com with more than 20 years of experience reviewing brokers, trading platforms and the rules that sit behind them. With a legal and financial background, he has audited countless brokers and investigated thousands of trading scams and clone firms, giving him a sharp eye for what separates a trustworthy platform from a costly mistake. William holds an LL.M. from the Gothenburg School of Business, Economics and Law, where he focused on securities law and international trade. He later studied at Moscow State University, adding to a background that blends law, business administration and cross border finance. That mix gives him a solid grip on both the legal fine print and the real world mechanics of online trading. Before and alongside his editorial work, William consulted on IPOs in the Nordic market, worked with fintech startups in payments and point of sale systems, and provided localization for leading forex trading software. He has also spent years as a writer and fact checker for financial publications, using that experience to test brokers, compare trading tools and explain complicated topics without turning them into legal soup. As an active market participant, William has placed thousands of private and test trades across forex, CFDs, options and stocks, while testing different trading platforms and apps. His practical experience, paired with a deep knowledge of securities law and broker regulation, makes him well placed to comment on broker safety, platform quality, trading risks and the standards traders should expect before putting money on the line.

I have 24 years of experience in the credit counseling industry, specializing in operations, compliance, debt management, and consumer financial education. As Senior Manager of Compliance and Media at Money Fit, I ensure our programs meet strict standards for integrity, accuracy, and regulatory compliance. I am a HUD Certified Housing Counselor and serve on the Board of Directors for the Financial Counseling Association of America (FCAA). My work focuses entirely on nonprofit credit counseling. I help consumers understand the clear mechanics of regulated debt management versus the risks tied to for-profit debt settlement. Consumers deserve straightforward financial guidance that is realistic, responsible, and built for actual progress.

I'm a serial entrepreneur responsible for founding numerous successful information technology brands, generating over half a billion in sales. My inspiration was founded on a very simple idea. I believe that accessing data should be easy. Our services solve many core issues around accessing vital data for business intelligence and giving consumers the tools they need to manage their personal information and privacy. One of my main projects, EntityCheck, is a platform that gives fast access to detailed business information. It allows users to search over 35 million companies and find important data such as business registrations, trademarks, court cases, UCC filings, and ownership details. EntityCheck helps businesses, investors, and researchers make better decisions by providing clear and reliable information about companies.

Payments expert. Previously worked for a multinational payments consultancy but in 2025 left to form new firm focussing on UK merchants. Wide understanding of payments in US, UK and Europe - from a commercial (i.e. not technical) aspect. Costs, interchange fees, scheme fees, acquiring/processing fees, market trends. Have previously contributed to building a business which had a nine-figure PE investment.

I am a Certified Divorce Financial Analyst (CDFA), mediator, Certified Divorce Coach (CDC), and Certified Co-Parenting Coach (CCPC) who has built a trusted reputation for guiding women and families through the complexities of divorce and co-parenting transitions with both emotional safety and financial clarity. Drawing on my own lived experience as a divorced mother, I blend empathy with professional expertise to help clients navigate one of life’s most challenging transitions. My practice, Finding Strength with Shell, is rooted in the belief that clarity and confidence are possible even amid upheaval. Areas of Expertise: - Divorce Planner & Guide: Helping clients navigate the divorce process, understand the long-term impact of financial decisions during divorce and make informed decisions. - Mediation: Creating safe, constructive spaces for resolution and collaboration. - Co-Parenting Coaching: Supporting families in building healthier communication and boundaries post-divorce. - Financial Recovery Coaching: specialized support service designed to help women rebuild stability, confidence, and clarity in the wake of divorce. It goes beyond traditional financial planning by addressing both the numbers and the emotions tied to money during a major life transition. Notable Accomplishments - Earned certifications as a Certified Divorce Financial Analyst, a Certified Divorce Coach, and a Certified Co-Parenting Coach, underscoring my commitment to both financial and emotional well-being. - Author of "You Are Not Alone: Your Guide When Divorce is on Your Doorstep." It's a heartfelt companion for anyone contemplating divorce but who hasn’t yet found the courage to express it. - With a master's in accounting and over 20 years of experience in the Financial Services Industry, I've proudly transitioned from leadership roles to expanding my practice. This journey showcases my strategic vision and unwavering personal integrity, fueling my passion for making a positive impact in our community. - Featured in media and professional platforms for my innovative frameworks that blend financial clarity with emotional healing. Shell’s work is distinguished by her ability to translate difficult transitions into opportunities for growth. Journalists covering stories on divorce, co-parenting, rebuilding finances, or women’s empowerment will find my perspective both deeply informed and profoundly human.

Mark Winter is a seasoned art certification expert, fine art appraiser, and expert witness, with over two decades of experience in the global art market. A former associate at Sotheby’s.com and a senior specialist at Art Authentication Experts, Inc. Since 2003, he has worked on cases spanning authentication, attribution, appraisal, and the investigation of forgery, theft, and rediscovery. Mark and his team regularly collaborate with journalists and media across print, digital, radio, and film, providing expert insight into art authentication, attribution, and market trends. Their commentary has been featured in investigative reports, documentaries, news segments, and podcasts worldwide. Offering rapid fact verification (often within 24–48 hours) and multilingual interviews in 21 languages, Mark supports timely stories with accuracy and depth.

Robin Hillary — President & Co-Founder, Black Seed Ink | CEO, LitCentral Robin Hillary is a U.S. design-patent holder and certified in Blockchain & Cryptocurrency (UC Berkeley) and AI for Leaders (Babson College). As President and Co-Founder of Black Seed Ink, she leads the only cold-storage company in the world offering a full stack of backup solutions for self-custody investors, not just US patented (D1,097,558) seed-phrase plates, but passphrase, exchange-login, and master-password plates, plus index notebooks, cases, and protective capsules. Trusted by crypto whales and everyday holders in 85+ countries and territories, Black Seed Ink’s fire-rated steel wallets have earned top marks in independent stress tests (e.g., Jameson Lopp’s), and serve thousands of customers who want their keys - and anything worth remembering - kept offline. Previously, as Chief Innovation Officer at Credit.org, Robin built tech-anchored programs in credit, debt, and housing counseling, launched the nonprofit Reverse Mortgage Academy, and created LenderView - the first platform that gives lenders a real-time window into outcomes from pre-purchase and mortgage-readiness counseling, closing the data gap between advisors and underwriters. Now as CEO of LitCentral, Robin is developing AI-driven tools that connect physical and financial health for employers. Fueled by espresso and an innovation mindset, she marries hands-on hardware design with practical fintech that protects people and powers confidence. Quotes "We design crypto cold storage for the day everything goes wrong." - Robin Hillary “I build tools that protect what you can’t afford to forget.” - Robin Hillary “On-chain finance is a web of rails moving art, deeds, money, and RWAs like gold and real estate. If you’re climbing aboard, start with security - lock down your keys in steel and hold on for dear life!" - Robin Hillary

John Mitchel is the founder of BANKIS, a long-standing provider of novelty financial documents used in training, education, compliance simulations and AML awareness. His work focuses on helping legal, financial and onboarding teams understand how simulated bank statements are used to teach document red-flag detection without exposing real customer data. John has contributed insights to AML educators, conveyancing fraud trainers, and digital-risk researchers, and has developed educational material explaining how fake financial documents appear in real-world fraud scenarios. He is regularly consulted on document-formatting behaviours, template inconsistencies, and the evolution of financial forgery patterns relevant to compliance training.

Personal Finances, Budgeting, Investing, Crypto, Digital Marketing, SEO, Team Leading, Recruiting, Affiliate Marketing. Biggest strengths are in personal finances, leadership, SEO, link building, recruiting and general communication.