Investigation Expert Witnesses in New York

Franklin Square , New York

Accounting, Investigation - Forensic Accounting, Financial Investigations, Money Laundering, Tax Advisory, Asset Tracing, Locating Hidden Assets and Income, Litigation Support, Expert Witness, Whistleblower Claims, Acquisition Due Diligence

New York, New York

Investigation, Digital Forensics - data analysis, data science, source code analysis, SQL, machine learning, Python, blockchain analytics, data governance, AI governance, natural language processing, FCPA, fraud, class action, corruption, AML, sanctions, TCPA, labor & employment, economic disputes, forensic investigations

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 enterpris...

Armonk, New York

Human Resources, Investigation - Workplace Investigations, Employment practices, Employment Law, Human Resources, Employee Relations, Employment Compliance, harassment, discrimination, retaliation, workplace

I received my law degree from Fordham Law School, where I was a senior editor for the Urban Law Journal. While in law School I founded Fordham’s chapter of the Unemployment Action Center representing unemployment insurance claimants in DOL hearings, served as an intern for two federal judges in the Eastern District of New York, and as an intern in the United States attorney’s office criminal division. After graduation in 1997, I worked as a law clerk for a federal judge, The Honorable Nicholas Tsoucalas of the United States Court of International Trade, who also sat by designation on the Second Circuit Court of Appeals and several district courts nationally during my clerkship from 1997-1999. After my clerkship, I worked as a litigation associate of commercial and employment matters with the Wall Street law firm Seward and Kissel from 1999-2000, until I was offered a second federal clerkship in the Southern District of New York with the Honorable Andrew J Peck from 2000 through 2002...