Alex AKulikov, Certified Financial Crimes Investigator, MS, CFCI, CFCS, DACS, GAAP, PMP

Dublin, San Francisco, Sacramento, Los Angeles, California
Alex AKulikov, Certified Financial Crimes Investigator, MS, CFCI, CFCS, DACS, GAAP, PMP Expert Witness
Curriculum Vitae

Forensic Expert and Financial Crimes Investigator

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Specialties & Experience of this Expert Witness

General Specialties:

Fraud and Financial

Keywords/Search Terms:

Financial crimes investigations, Liability claims, Money laundering, Negligence, Forensic accounting, White-collar crime, Fiduciary duty, Breach of contract, Disputes, Cybersecurity, Misappropriation of funds, Bribery & Corruption, Crypto currency, Standard of care, Fraud, Scams, Embezzlement, Tax evasion, Alter Ego analysis, RICO

Education:

Forensic Accounting & Fraud Examination, West Virginia University, College of Business and Economics; Risk Management, University of California, Irvine; Master of Science, International Studies, Economics, University of Utah; Finance & Insurance, GMAC

Years in Practice:

30

Number of Times Deposed/Testified in Last 4 Yrs:

5

Additional Information

Mr. Alex Kulikov, M.S. (Master of Science), CFCI (Certified Financial Crimes Investigator), CFCS (Certified Financial Crimes Specialist), DACS (Digital Assets Compliance Specialist), GAAP (General Accounting), PMP (Project Management Professional). * Specializing in forensic examination, white-collar crime, contract and partnership disputes, following the money trail, alter ego analysis, crypto and digital assets compliance, fraud and other financial crime investigations, white collar criminal defense, as well as in general financial analysis in complex litigation, civil and criminal defense matters. * Forensic Expert Witness Association (FEWA) Vice President and Executive Board Member. * With nearly 30 years of expertise in risk management, compliance, financial crimes prevention consulting and a robust background in finance. * Demonstrating proficiency through serving as a consulting expert in financial, real estate, fintech, construction, health, technology, gaming and other sectors, and testifying as an expert witness in various civil and criminal legal settings and alternative dispute resolution proceedings, in state and federal courts. * With the skill set encompassing such areas as white collar crime prevention and criminal defense, litigation support, money trail analysis, internal and external fraud risk assessments, OSINT, due diligence, regulatory compliance, healthcare and medical fraud investigations, mortgage and real estate fraud investigations, crypto scams and investigations, crypto currency tracking, cybersecurity risk, contract disputes, partnership disputes, money laundering, romance ("pig butchering") and investment scams, Ponzi schemes, bank fraud, internal controls, accounting and financial statements manipulation analysis, asset recovery, corruption investigations and other. * Contributing to fraud risk management and financial crimes prevention consulting domain by involvement in advisory boards, serving as an expert witness in over 30 cases, assisting over 200 clients worldwide and frequently presenting and teaching on financial crimes prevention and investigation topics. * Frequently speaking and presenting on white-collar crime prevention as a CLE credit provider. Two years of teaching undergraduate students at the University of Utah and years of coaching, training and mentoring have helped me greatly in communicating and explaining specialty terms to his team members at work, to clients, and in various legal settings and alternative dispute resolution proceedings.