Fraud and Financial Crime Professionals to Know 2025

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.

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.

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.

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.

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.

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

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

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.

Ko-lin Chin has written extensively on issues related to Chinese crime groups and networks, including Chinatown gangs and tongs, human smuggling organizations, organized crime in Taiwan and China, the heroin and methamphetamine businesses in Myanmar and China, and sex trafficking networks in Asia and the United States. Dr. Chin has received funding from the National Science Foundation, the National Institute of Justice, as well as two Fulbright Scholarships for his work on transnational organized crime.

The middle class has always relied on the stock market to build financial independence, but today that path is blocked by market manipulation & hidden fees that quietly drains investment and retirement accounts. LitXchange changes that. I'm the Co-Founder & CEO of LitXchange and we're building a stock & crypto brokerage designed to protect retail investors by avoiding darkpools, preventing market manipulation, and empowering users with patent-pending swarm intelligence capabilities to level the playing field. LitXchange exists to protect your finances and create fair markets. Finally.

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.