Investigative Analytics Expert

Specialties & Experience of this Expert Witness

Additional Information

Jason is a senior investigative analytics and data strategy leader with 19 years of experience advising law firms, regulators, boards of directors, audit committees, and Fortune 500 companies on complex disputes, regulatory enforcement matters, financial investigations, and enterprise risk issues. Jason specializes in designing and leading analytics-driven solutions for high-stakes, data-intensive matters involving structured, semi-structured, and unstructured data across global jurisdictions. Jason has deep expertise in investigative analytics, AI-enabled analytics methodologies, data governance, graph and blockchain analytics, cloud-based analytics environments, data visualization, and evidentiary reporting supporting litigation and regulatory proceedings. He is experienced in developing defensible analytics frameworks and scalable investigative workflows for matters involving hundreds of billions of transactional records, large-scale unstructured text datasets, complex enterprise systems, and emerging digital assets. Throughout his career, Jason has led multidisciplinary teams comprised of data scientists, forensic accountants, technologists, legal stakeholders, and investigative consultants in matters involving fraud, corruption, sanctions compliance, securities litigation, consumer protection matters, procurement fraud, data misuse allegations, and financial crimes investigations. Prior to joining GlassRatner, Jason served as the global leader of the Analytics segment within the Risk, Investigations & Analytics practice at Charles River Associates. In this role, he oversaw analytics-driven investigations and disputes. He also led business development initiatives focused on law firm and corporate outreach, cross-functional collaboration, and the expansion of analytics capabilities across service lines. Specialties include the following: > Forensic Analytics > Fraud Investigations > Internal Investigations > Litigation Support > White Collar Crime > Data Acquisition > Data Standardization > Advanced Data Analytics > Data Visualization > Damages & Expert Witness Services > Economic Consulting Services > Consumer Protection and Data Privacy Case Examples • Supported pharmacy defendants in multiple opioid-related matters involving the evaluation of historical damages and multi-billion-dollar abatement cost models advanced by plaintiffs’ experts. Performed forensic reviews of economic models, damages assumptions, and public health datasets to assess the accuracy, completeness, and reliability of claimed damages. • Assisted a global hospitality company in responding to an OFAC administrative subpoena involving alleged activity in sanctioned jurisdictions. Analyzed transaction and communications data to identify potential sanctions violations, trace funds flows, and evaluate the effectiveness of compliance monitoring controls. • Led a forensic investigation involving alleged self-dealing and misappropriation by management of a transportation and logistics company. Analyzed accounting records and transactional data to quantify losses and trace payments involving conflicted customers, vendors, and company executives. • Led a fraud investigation involving alleged timesheet and billing irregularities associated with security services provided to a major public housing authority. Analyzed payroll, scheduling, invoice, and personnel records to identify duplicate billing, unsupported charges, and potential financial exposure. • Led an investigation into alleged deceptive sales practices at a national telecommunications company. Analyzed more than 30 billion sales records to evaluate whistleblower allegations, quantify potential exposure, identify affected customers, and support remediation efforts presented to company leadership.