Fraud and Financial Crime Professionals to Know 2025

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

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.

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.

Christine Parker, CFP®, APMA®, CRPC™, CSRIC® Wealth Advisor for Family Financial Caregivers | Founder, Parker Financial, LLC Christine Parker is a nationally recognized financial planner and thought leader at the intersection of family financial caregiving, women’s leadership, and financial planning. As founder of Parker Financial, LLC, a fee-only registered investment adviser, she empowers family financial caregivers and women leaders to make confident financial decisions that protect their careers, families, and long-term wealth. With expertise in behavioral finance, decision-making psychology, and financial coaching, Christine provides research-based insights into how caregiving responsibilities and workplace challenges shape financial security and well-being. She frequently speaks and writes on issues such as: -The hidden financial toll of caregiving on women leaders -Work-life balance, economic mobility, and career resilience -Financial decision-making under stress and uncertainty -Generational wealth transfer and fiduciary caregiving Christine’s perspective resonates with journalists covering personal finance, leadership, family caregiving, workplace equity, retirement, and behavioral economics. She combines data-driven analysis with practical strategies, making her a trusted source for media seeking clarity on the financial realities facing modern families.

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.

I am a cybersecurity specialist with extensive experience protecting individuals and small businesses from digital threats. My background spans digital asset security, fraud investigation, and identity-theft mitigation, with a strong focus on safeguarding online financial environments such as cryptocurrency wallets, online banking systems, and high-risk digital platforms. I've led and advised on numerous investigations involving online scams, financial fraud, and unauthorized asset transfers, helping clients recover lost funds and strengthen their long-term security posture. My work emphasizes practical, evidence-based defense strategies, digital forensics, and proactive risk management. I regularly consults on threat prevention, privacy protection, and emerging cyber risks, offering clear guidance that bridges technical depth with real-world application.

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.

Over the past 12 years of my career, I've worn many hats in the world of finance - from working within the Fortune 100 to building a startup's finance department from the ground up, advising small businesses, and serving as a board member for non-profit organizations. This diverse experience has given me a comprehensive financial management perspective across various sectors, including Telecom, Entertainment, and Construction.With a Master's Degree in International Business and continuous self-development from institutions like Columbia and the University of Florida, I have honed my ability to use finance and data to transform operations, stimulate growth, and enhance profitability. I am known for swiftly adapting to changing situations, partnering with operation executives to drive value, and executing transformation initiatives, including digital finance.

Senior Internal Auditor & Associate Professor at Bucharest University of Economic Studies. Certified Fraud Examiner Certified Internal Auditor BSc International businesses & economic Mres Behavioral Economics PHD Candidate Accountig Audit and Artificial intelligence

Successful and experienced leader in business and government, people leadership and innovation. Something really cool is coming soon. It's time to disrupt!

I'm an accomplished leader that thrives on creating innovative solutions to clients problems. A strategic thinker that has helped evolve businesses to be market leaders in the the employment screening industry.Proud to be part of the leadership for the Professional Background Screening Association (PBSA) Europe Council

Product manager in the financial services division at Catena Media. Building products to help amateur traders get consistent results. Previous experience building data analysis products for global brands and running SEO and content marketing teams for digital agencies.

Gerard “Ged” Ward is a highly accomplished finance broker and founder of Platinum Global Bridging Finance, an award-winning firm specializing in bespoke asset-backed lending solutions for high-net-worth individuals, expats, and corporate clients. With over two decades of experience in international finance, Ged has built a strong reputation for structuring complex cross-border funding solutions, including bridging loans, stock loans, private equity finance, and expat mortgages across the US, UK, and Western Europe. Starting his career as an accountant, Ged transitioned into mortgage and asset finance, where his analytical background and client-first approach set him apart. Under his leadership, Platinum Global Bridging Finance was recognized as a featured Bridging Finance Broker and appeared in IBS Intelligence among leading lending platforms in the US. Ged’s expertise lies in identifying undervalued lending opportunities, negotiating flexible terms for clients, and developing bespoke funding models that preserve liquidity while unlocking growth capital. His approach combines disciplined financial structuring with global market insight, ensuring clients receive intelligent, transparent, and secure finance solutions. Beyond finance, Ged’s background in competitive Thai boxing—where he was ranked sixth in Europe—reflects his tenacity, focus, and drive for excellence, traits that continue to shape his professional success today.

Dad of 3x, entrepreneur and data recovery biz operator

Experienced as Technical Sales Engineer, Partner Manager, Senior Developer, Software Architect and Technical Solutions Consultant in digital media, financial services and geospatial industries - from large enterprise organisations to small start-up businesses.Specialties: Azure Cloud technology, Web and Windows application development, Umbraco CMS, geospatial solutions, technical relationship building and management, pre-sales support, requirements gathering and analysis, solutions architecture, web development.

I’m Ahmed Yousuf, an SEO Expert and Financial Author, currently managing SEO and financial content at CoinTime and contributing at Customers Chain. My background combines an Advanced Nanodegree in Digital Marketing from Udacity, a BBA from Mansoura University, and HR Management studies at AUC. Since joining Featured in 2024, my insights on SEO, DeFi, crypto, and finance have been published on platforms like Entrepreneur, DMNews, TechBullion, AzBigMedia, and Under30CEO. I focus on turning complex financial and digital marketing concepts into clear, actionable strategies—whether it’s helping people improve credit scores or optimizing mobile conversions through smarter SEO.

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.

C.Kimberly Toms was a victim of a multitude of crimes enacted by an acquaintance, a serial offending supervisory special agent for the U.S. government. In attempting to report these crimes, she encountered shocking negligence in the Justice System. These secondary acts were at the hands of police officers, state courts and so-called “victim advocacy,” in addition to the highest law enforcement agencies in the land. Now, she speaks out as a triumphant survivor who continues to tell the secrets so many tried to keep quiet, all in the effort to influence positive change. As part of her career, Kimberly has dedicated more than 40 years of her life to multiple forms of communications, including a background in public relations, content publishing and digital marketing. During her 12 years spent focused on the pursuit of justice against a serial offending special agent, Kimberly used her voice and digital marketing capabilities across all available channels with creativity and tenacity to achieve personal and professional goals. (personal website: kimberlytoms.com) Today, she is the founder of NotJustOne.org, a secure online platform that serves as a bridge between crime victims and verified professionals who can amplify their voices. The platform enables victims of serious crimes to share their stories in a protected environment, connecting them with journalists, researchers, law enforcement, legislators, documentary filmmakers and other qualified investigative-storytelling professionals. By providing this service, Not Just One creates a pathway for untold stories to reach those with the power to investigate, report and potentially drive justice and systemic change.