Fraud Expert Witnesses in Alaska

The SEAK Expert Witness Directory contains a comprehensive list of fraud expert witnesses who testify, consult and provide litigation support on fraud and related issues. Fraud expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these fraud expert witnesses testify regarding may include: Bitcoin, Blockchain, Compliance, Crypto, Digital Asset Discovery, Ethereum, Fraud, Investment Scam, Nft, Pig Butchering, Ponzi Scheme, Ransomware, Sim Swap, Smart Contract, and Theft.

Use the search box above to further refine your search for fraud expert witnesses by keyword and state. Attorneys contact the experts directly – with no middleman.

Jason A Engel, CPA, CFE, CIRA, CVA, MAFF, ABV

Engel & Engel, LLP

Accounting, Business Damages - Fraud Investigations, Tracing of Funds, Economic Damages, Alter Ego, Fraudulent Transfers, Business Appraisal & Valuation, Economics, Bankruptcy and Insolvency, Intellectual Property, Construction Litigation, Real Estate Litigation, Employment Litigation, Business Interruption
Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of $2.3 billion. Mr. Engel has authored 20 research publications on the subjects of economic damages, fraudulent transfers, intellectual property, alter ego, business valuation, and employment damages. Mr. Engel's professional credentials include those of Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Mr. Engel has been engaged in the practice of forensic accounting and expert testimony for forty years including forensic experience at two of the Big 4 accounting firms. Mr. Engel has testified in federal courts, bankruptcy courts, state ...

Justin Maile

CipherBlade

Anchorage, Alaska
Cryptocurrency - blockchain, bitcoin, ethereum, theft, fraud, SIM swap, NFT, investment scam, ponzi scheme, smart contract, pig butchering, digital asset discovery, ransomware, compliance, crypto
Justin Maile is an expert in cryptocurrency investigations and forensic analysis. He has trained and led a team of the best cryptocurrency analysts in the world at Chainalysis before leading the team at CipherBlade. Over the last 7 years Justin has supported some of the most impactful cases to affect the crypto industry involving dozens of SIM swap cases, most of the crypto exchange hacks, numerous smart contract exploits, multiple ponzi schemes with total losses in the billions of dollars, multiple strains of ransomware, assisted international law enforcement with the takedown of illicit services including child abuse sites, darknet markets, money laundering, malware as a service, and others, and has lead the investigations into hundreds of "pig butchering" and other romance and investment scams. More recently Justin has focused on supporting civil litigation cases like digital asset discovery for divorce cases, bankruptcies, estate management cases involving crypto, and has been ...
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