Cryptocurrency Expert Witnesses

Scottsdale, Arizona

Economics - medical costs, present value, wrongful death, lost earnings, lost wages, economic damages, economics, cryptocurrency, valuation, securities

We specialize in bringing damages to present value including future medical costs, lost earnings, and wrongful death cases. Have worked 4 years in litigation-based economics as an expert witness. Currently working with Dr. Larry D. Stokes Ph.D - Economics. Based out of Scottsdale, Arizona - we accept clients from all states.

San Francisco, California

Cryptocurrency, Fraud - Bitcoin Tracing, Cryptocurrency, Ethereum Tracing, Defi Forensics, NFT Forensics, Bitcoin Fraud, Cryptocurrency Fraud, USDT Tether, Cryptocurrency Investment Fraud, Cybercrime, Cryptocurrency Exchange Records, Cryptocurrency Discovery, Cryptocurrency expert report rebuttal, Darknet Marketplace

A former Detective Sergeant with 22 years of experience testifying before courts, judges and juries, Garren is a cryptocurrency and cybercrime investigations expert. Mr. Hamilton managed a team of law enforcement cybercrime detectives during his 25 years of experience in law enforcement and the private sector. A university lecturer in cyber security for over three years, Mr. Hamilton also has over 15 years of experience in professional training. He specialises in cryptocurrency tracing, cryptocurrency fraud, and complex financial investigations. He provides expert reports and courtroom testimony in civil and criminal proceedings. Education • Master of Cyber Security, University of New South Wales • Master of Leadership & Management, Charles Sturt University • Bachelor of Commerce, University of New South Wales • Bachelor of Policing, Charles Sturt University • Graduate Certificate in Cyber Security • Advanced Diploma of Public Safety (Police Investigations) Professional Certifi...

California

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

Beth A. Mohr, CFE, FSA, CFCS, CAMS, CCCI, MPA, PI, is a Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr has testified as an expert in numerous state and federal court proceedings, depositions, and administrative hearings in both federal and state courts, including New Mexico, Ohio, Illinois, Arizona, California, and Washington state. Ms. Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms...

Denver, Colorado

Internet, Marketing - SEO, Search Engine Optimization, Search Engines, Digital Marketing, Domain Names, Cybersquatting, Ecommerce, Cryptocurrency, Bitcoin, Online Defamation, Pay Per Click, PPC, Affiliate Marketing, Amazon Marketplace Retailing, Internet Marketing, Web Site Development, Social Media

The best-selling author of SEO for Dummies and dozens of other Internet-technology related books, Peter Kent has been working in SEO since around 1999. He's been online since 1984, and in technology since 1979. He was the founder of an e-business service provider funded by one of the world's largest VC firms, and of an Internet-related publishing company (he built his first ecommerce Web site in 1997), VP of Web Solutions for a national ISP in 2002 (with 60 SEO, PPC, and Web development staff), and VP of marketing for a Web-applications company. Since 2003 Mr. Kent has provided consulting services (in SEO, PPC, Web development, and digital marketing) to literally hundreds of companies, large and small, in various areas of digital marketing, including projects for Amazon, Time Warner Cable / Roadrunner, Lonely Planet, Zillow, Avvo, Honey Baked Ham, Dunn & Bradstreet, and Tower Records. Mr. Kent wrote the Complete Idiot's Guide to the Internet in 1993, followed by a plethora of books...

Greenwich, Connecticut

Appraisal & Valuation, Securities & Investments - Antitrust, Arbitration, Banking, Bankruptcy, Business Damages, Business Valuation, Contract Disputes, Cryptocurrency, Due Diligence, Fiduciary Duty, Financial, Fraud, Hedge Funds, Insurance, Investment Banking, Investment Management, Lending, Leveraged Buyouts, Mergers & Acquisitions, Private Equity

Max Holmes has over 40 years of experience as a portfolio manager, research analyst, board member, lawyer, NYU Professor and expert witness. Since 1993, Max Holmes has been an Adjunct Professor of Finance at the Stern Graduate School of Business at New York University, teaching "Bankruptcy and Reorganization." Max Holmes has been the Chief Investment Officer / Lead Portfolio Manager for two large hedge funds ($2.7 billion and $5.4 billion of peak AUM) as well as an insurance company portfolio and a mutual fund portfolio. The funds invested in credit, capital structure arbitrage, distressed debt, rescue finance, direct lending, specialty finance, event stocks and special situations securities, including long and short positions. The funds invested across the capital structure: bank debt, DIP loans, second lien debt, secured and unsecured bonds, floating rate and fixed rate notes, trade claims, preferred stock, common stock, put and call options and credit default swaps (CDS). In...

Albuquerque, New Mexico

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

Beth A. Mohr, CFE, FSA, CFCS, CAMS, CCCI, MPA, PI, is a Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr has testified as an expert in numerous state and federal court proceedings, depositions, and administrative hearings in both federal and state courts, including New Mexico, Ohio, Illinois, Arizona, California, and Washington state. Ms. Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms...