In an era of increasingly sophisticated financial crimes, staying ahead of fraudsters is crucial for businesses and institutions. Featured.com's directory of fraud and financial crime experts brings together leading professionals in anti-money laundering, cybersecurity, and fraud prevention. These authorities have been quoted in top-tier publications, offering invaluable insights on emerging threats and cutting-edge defense strategies. For publishers and journalists, our platform provides quick access to trusted sources who can offer expert commentary on complex financial crime topics. For fraud analysts and consultants, it's an opportunity to showcase your expertise and connect with major media outlets seeking authoritative voices. Whether you're writing about cryptocurrency scams or corporate embezzlement, you'll find an expert here to enhance your content with credible, up-to-date information. Discover our roster of financial crime specialists and elevate your next article, interview, or investigation.
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Personal Finance Expert at KIS Finance
Alan Andrews is a Web Marketing Consultant at KIS Finance with a strong background in finance and a sharp focus on SEO. After 30 years in the finance sector – specialising in large bridging loans and development finance – he turned his attention to digital strategy, using his technical skills to drive online visibility and lead generation. Alan manages KIS Finance’s SEO and content performance, continuously refining the site’s structure and organic rankings. When he’s not testing site architecture or decoding Google updates, he’s sharpening his Krav Maga skills or enjoying coastal walks.
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Financial Adviser at Fintegrity
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CEO and Founder at Fraud Blocker
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CFO at Engage Wellness
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.
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Investor & Chief Wealth Builder at Invested Mom
Investor, entrepreneur, and founder of Invested Mom, empowering individuals to achieve financial independence and live unrestricted lives. With expertise spanning corporate leadership, wealth building, and content creation, I help others master investing strategies that transform financial futures. Former Tesla executive where I managed billion-dollar revenue recognition and led teams of over 100 people, I successfully transitioned from corporate leadership to entrepreneurship, retiring at 38 through strategic investing in stocks, real estate, and business ventures. Born in Cape Town, South Africa, my entrepreneurial journey began at age 9 selling fudge to schoolmates. Today, I leverage my diverse experience to guide others, particularly women, in breaking free from traditional employment constraints to control their time, resources, and financial destinies. As the author of the upcoming book "Living Unrestricted," I share practical frameworks for wealth creation that anyone can implement regardless of their starting point. My approach combines personal transformation with actionable financial strategies that have helped countless individuals replace their income through investing and build lasting wealth. Co-founder of Penfriend, an AI-powered content creation tool developed to solve the challenges of content operations and management that I experienced firsthand as a business owner. Passionate about democratizing wealth and financial education, I believe everyone deserves access to the knowledge and tools needed to secure their financial future.
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Founder at Crypto Recovery Services
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.
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Co-Founder at Reclaim247
Andrew Franks is an expert in automotive and finance, and co-founder of Claimsline Group Ltd. He also is the co-founder of Reclaim247, a company within the Claimsline Group that helps consumers recover money from mis-sold car finance agreements. Since June 2016, Claimsline has grown into a trusted partner for those seeking reliable and compassionate accident management services. With extensive experience across both sectors, Andrew has a proven history of building successful businesses. His deep knowledge of automotive finance, regulated products, and performance management has been pivotal in shaping Claimsline’s innovative approach to car finance and accident management. Previously, Andrew co-founded TheHousebuyer.com, streamlining the home-selling process, and served as Financial Director at Byte Digital Resources, where he drove growth by harnessing talent across digital, HR, marketing, and tech.
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Financial Author & SEO Expert Manager at CoinTime
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SEO Specialist | Organic Growth Marketer | Content Marketing at FOCAL by Mozn
Co-Founder at Silver Fox Secure
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Senior Travel Claims Analyst at Fast Cover Travel Insurance
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Co-founder & CEO at FinlyWealth
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CEO at Dundas Wealth
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Chief Executive Officer at 11 Financial
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Principal Consultant at Platino Consulting
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Founder and CEO at ScoreDetect.com
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Co-founder at FinlyWealth
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Chief Investment Officer at Langan Financial Group
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Financial Professional at Wealthwave
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Financial Expert & CEO at DiscountReactor
Showing 20 of 149 experts
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Featured.com offers access to a diverse range of fraud and financial crime experts, including forensic accountants, cybersecurity specialists, anti-money laundering (AML) professionals, and regulatory compliance officers. Our platform also features former law enforcement agents, risk management consultants, and academic researchers specializing in white-collar crime. Whether you need insights on emerging fraud trends, cryptocurrency-related crimes, or international financial regulations, you'll find knowledgeable experts ready to contribute their expertise.
Publishers can significantly enhance their content by leveraging Featured.com's network of fraud and financial crime experts. These specialists provide authoritative quotes, in-depth analysis, and unique perspectives on complex financial crimes, regulatory changes, and emerging threats. By incorporating expert insights, publishers can create more compelling, credible, and informative articles that resonate with their audience. This expertise can help demystify intricate financial crime concepts, making content more engaging and valuable to readers.
Featured.com employs a sophisticated matching system to ensure quality connections between publishers and fraud and financial crime experts. Our platform uses advanced algorithms to align experts' specific areas of expertise with publishers' content needs. We consider factors such as the expert's specialization within financial crime, their professional background, and previous media contributions. For publishers, we analyze their content requirements, target audience, and preferred expert profiles. This tailored approach helps facilitate relevant, high-quality collaborations that benefit both parties.
Joining Featured.com offers fraud and financial crime experts numerous benefits. It provides a platform to showcase their expertise to a wide audience of reputable publishers, potentially leading to increased visibility and professional opportunities. Experts can build their personal brand, establish thought leadership in their specific niche within financial crime, and contribute to important public discussions. Additionally, Featured.com simplifies the process of connecting with media outlets, saving time and effort in finding relevant opportunities to share their knowledge.
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