Cryptocurrency Expert - Former Detective

Specialties & Experience of this Expert Witness

Additional Information

My opinions are built on an academically rigorous foundation, leveraging my university-level teaching experience and peer-reviewed forensic methodologies. This is combined with 25 years of law enforcement and financial crime investigation experience. I am accustomed to communicating complex information to a non-technical audience. I apply insights from 25 years in as a former law enforcement detective - as a former supervisor of law enforcement cybercrime detectives, my team's focus included global cryptocurrency fraud investigations, asset recovery through cryptocurrency tracing, and dismantling large-scale investment scams. I have produced expert reports for matters in the UK, USA, Hong Kong, and Australia, all built to withstand the scrutiny of deposition and trial, a process I have navigated as a witness for 22 years. 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 Certifications • Certified Fraud Examiner (CFE) • Certified AML Specialist (CAMS) • Certified Sanctions Specialist (CSS) • Associate Fellow of the Higher Education Academy (AFHEA) • Licensed Private Investigator, New South Wales, Australia Professional Affiliations • Member - Blockchain Legal Institute • Member - Association of Certified Fraud Examiners • Association of Certified AML Specialists • Association of Certified Sanctions Specialists • High Tech Cyber Investigation Association • Expert Witness Institute (UK) - Associate Member