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

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.

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.

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

At Dundas Brokers, we help life insurance brokers generate more commissions by using the power of digital marketing, technology, and real time underwriting support.We're now building Canada’s leading life insurance brokerage for independent agents. To learn more about Dundas Brokers, check out our company overview:https://dundasbrokers.com

Taylor has the skills and experience to work with individuals from all backgrounds to achieve their family, financial, and business goals. His passion in life is to make the world a better place by teaching others how they can live a fulfilled life, regardless of their current position or past experiences.

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.

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.

As a founding partner of Hamilton Janke Lawyers I specialise in Criminal and quasi Criminal Law matters including indictable and summary criminal charges, traffic offences, bail applications, commissions of inquiry, inquests, tribunal hearings and AVO applications.

I am a Web Developer with 6+ years professional experience. Having become a Freelancer with more than 132+ custom projects completed, all within 10 months (Feb - Nov 2020) as a Vetted and certified WordPress expert. I have also led and managed several company workshops as a mentor / coach, and for 4 years have been the core point of contact and technical advisor for our 3 departments: Web, SEO, Marketing. My core tech skills include: PHP, HTML5, CSS3, JavaScript, WordPress, Google Tag Manager, Google Analytics, API integration, AJAX, jQuery, Vue.js, MySQL, Node.js, NPM and its build tools. My strengths lie in leadership, a very strong work ethic, and the ability to succeed at any project. I am now spearheading projects and growing companies. “In times of change, learners inherit the earth, while the learned find themselves beautifully equipped to deal with a world that no longer exists.” — Eric Hoffer

Doug Perry is a visionary leader known for inspiring exponential personal and professional growth. He is the Managing Partner of Qual-Cap, a borrower centric boutique mortgage brokerage focused on client's financial goals, providing innovative real estate financing solutions and education. Doug has held senior leadership positions at ArchWest, Temple View Capital, Citadel Mortgage Services, 5 Arch, PennyMac, IndyMac, Countrywide Financial and Privlo, a pioneer fintech Non-QM start up. He is a recognized mortgage finance industry expert featured in segments on CNBC, CNN, Fox News, USA Today, US News and World Report, and the Wall Street Journal. Doug has a BA in Business Economics from the University of California at Santa Barbara.

I am a senior marketing manager and consultant with over 15 years of experience in the digital marketing industry.With a deep understanding of search engine algorithms and a proven track record of improving website visibility and traffic, I help businesses achieve their online goals. In my current role, I lead a small team of digital marketing specialists and am responsible for driving the success of client campaigns.

Katherine currently serves as a newscast director at WVUA 23, helping bring local stories come to life. With an average of 30 interns a semester, she trains and manages them in rotating crews of 6 during 18 shows a week/1:1 meetings throughout the semester. Her role is more than just putting a newscast on air, it also includes being the point of communication for engineering, news, sales, and creative services, as well as having a sharp eye for detail, and working well under pressure. Katherine’s multiple management roles have consistently inspired her to grow as a leader and she enjoys mentoring her students through college and into their professional careers. Katherine thoroughly enjoyed her time at The University of Alabama, studying at the award winning College of Communication and Information Sciences with a concentration in Media Production. She was involved in six organizations and maintained being on the Presidents List or Deans List throughout her entire college career.

Chief Revenue Officer in Bonspace, where my work is directed to the management of the company and its projects, as well as the development and implementation of the strategy

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.

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.