Money Laundering Expert Witnesses

Daphne, Alabama

Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist

I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story. I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public. I previously held certifications in: Certified Internal Auditor (2001-2016), Certified in Control Self-Assessment (2002-2016), Accreditation in Internal Quality Asses...

Dublin, San Francisco, Sacramento, Los Angeles, California

Financial, Forensic Science - Financial crimes, Forensic examination, Money laundering, Negligence, Forensic accounting, Identity theft, Fiduciary duty, Breach of contract, Money laundering, Cybersecurity, Misappropriation of funds, Bribery, Compliance, Risk Management, Fraud, Corruption, Sanctions, Tax evasion, Delays, RICO

Mr. Alex Kulikov, M.S. (Master of Science), CFCS (Certified Financial Crimes Specialist), GAAP (General Accounting), PMP (Project Management Professional) is a risk management, compliance, forensic examination and financial crimes prevention consulting professional with nearly 30 years of corporate and private consulting, serving over 200 clients across the U.S. and Canada. Among his proven consulting proficiency in financial, construction, health, technology and other industry claims are matters involving risk management; general financial analysis; forensic examination; breach of contract; dispute resolution; data analytics; general accounting (GAAP); due diligence; standard of care; fiduciary duties; negligence and liability claims; AIA and general conditions; procurement risk management; analysis of schedule delays and impacts; budget and cost analysis; general conditions and code compliance; LEAN management; project methodologies; green design, manufacturing and environment; q...

Fort Lauderdale, Florida

Law Enf & Criminal Justice, Investigation - Case Review, Corruption, FCPA, Crypto currency, Elder Abuse, Money Laundering, Violent Crime, CPA, Ponzi Scheme, Health Care Fraud, Financial Crime, Anti-Trust, Securities Fraud, Bank Fraud, Criminal Defense, Organized Crime, White Collar Crime, Asset Tracing, Whistelblower, Litigation Support

R.W. “Rick” Simpson is a retired FBI Supervisory Special Agent who spent the final three years of his career leading the Miami International Corruption Squad which investigated FCPA, Kleptocracy, and Anti-Trust matters reaching to the highest levels of country and corporate governance. In this role, Mr. Simpson developed excellent working relationships with top prosecutors and law enforcement officials in multiple countries and gained substantial experience navigating the complexities of multi-jurisdictional investigations. His 26-year FBI career included significant time serving in Los Angeles, FBI Headquarters, Washington DC, and Miami. He joined the FBI with a CPA background, having worked as a Controller for a group of structured finance corporations. Throughout his FBI career, Mr. Simpson made extensive use of sophisticated investigative techniques while conducting numerous high profile organized crime, financial crime, and money laundering investigations. He has testified as ...