Asset Searches Expert Witnesses
Asset searches expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on asset searches. The asset searches expert witness listings on this page are typically from fields/areas of expertise such as: Cryptocurrency and Cybersecurity.
Jason T Ghetian, CISSP, GISP, GCFE, GCIH, GISF, DeXT, CART
Cryptocurrency - Former FBI Special Agent (Cyber)
Cyber Asset Recovery Experts Inc
Wilmington, Delaware
Cryptocurrency, Cybersecurity
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Asset Searches, Fraud Investigations, Pig Butchering, High-Tech Fraud, Digital Forensics, Cyber Investigations, Cryptocurrency Valuation, Hacking
Over his 20-year career with the FBI, Jason excelled in investigating cyber-related crimes, including hacking, online stalking, SIM card swapping, business email compromises, phishing, tech support scams, romance scams, and cryptocurrency investment frauds. His expertise covered cryptocurrency tracing, digital device forensics, email forensics, Voice Over Internet Protocol (VOIP) analysis, social media investigations, domain attribution, money laundering, and international collaboration with foreign governments. Jason founded the FBI’s Orange County Cyber Task Force, uniting cyber investigators from federal, state, and local law enforcement agencies. His investigative techniques have been disseminated across all 52 FBI Field Offices and other federal agencies.
From 2021 until his retirement in December 2023, Jason led U.S. government investigations into the Pig Butchering Scam, the largest cryptocurrency scam globally, earning him a nomination for the Attorney General’s award from ...
