Fraud Detection Expert Witnesses

Washington, District Of Columbia

Economics, Statistics - Lost wages, Antitrust, Class action, Lost profits, Breach of contract, Damages, Liability, Survey design, Conjoint analysis, Big data, Machine learning, Privileged consulting, Discrimination, Wrongful termination, Wrongful death, Industrial espionage, Fraud detection, Employment discrimination

Dr. Cross has over 20 years of experience as an economist and statistician in academia, government, and consulting. His consulting experience includes testifying as an expert in class-action litigations, antitrust matters, lost profits matters, and employment discrimination matters. Dr. Cross holds a Ph.D. from the University of Wisconsin. He previously taught in the Economics Department at Georgetown University, and has held visiting positions at Johns Hopkins University and the University of Melbourne. Dr. Cross’s experience includes: Being retained as an economic and statistical expert in litigation matters in both U.S. District courts and state courts. He has opined in antitrust, class action, employment discrimination, breach of contract and regulatory matters. Working on litigation matters involving antitrust issues, class certification, statistical sampling, survey design, conjoint analysis, health-care reimbursement, wage and hour cases, product liability, economic dama...

Cold Spring Harbor, New York

Software Engineering, Financial - Software Development, Trade Secrets, Intellectual Property, AI, Databases, Business Systems, Programming, Reverse Engineering, Source Code, SQL, Securities Industry, Information Technology, Stock Market, Financial Data, Investments, Fintech, Data Forensics, Insider Trading, AML, Fraud Detection

I have extensive experience in the areas of software engineering and development in multiple programming languages, databases, and technologies which I still work in currently. Software "code" comparison and logic paths, trade secrets, highly technical IP, including copyright and patent infringement, misappropriation, software delivery and implementation failure. Versed in trading systems and vended solutions, financial and securities industry market data, stock and multi-asset trade data, investment analysis and forensics of trading and tick-level "tape" data, fraud and AML detection. I use a variety of tools using data and software analysis skills to forensically study and compare systems, financial data and reports, highly technical trade secret code, insider trading, intellectual property, etc. Ability to create custom analyses, complex reports, and graphical charts tailored to a study's/case’s illustration and presentation requirements. My wealth of knowledge in these area...

Brooklyn, New York

Statistics - statistics, statistical sampling, data analysis, predictive modeling, statistical estimates, unbiased estimation, fraud detection, large databases

Alan Salzberg is Senior Statistician and Principal of Salt Hill. His focus is statistical analysis, sampling, estimation, and modeling, especially using large or complex datasets. Many of Dr. Salzberg's consulting projects and research papers have related to the detection and measurement of bias. He has testified as an expert witness in statistics in federal and state court on multiple occasions. Prior to joining Salt Hill, Alan was CEO of Analysis & Inference. He has also held positions in KPMG’s Economic Consulting group and at Morgan Stanley. Dr. Salzberg holds a Ph.D. in Statistics from the Wharton School of the University of Pennsylvania, where he also received a Bachelor of Science in Economics.