Expert Witnesses for Fraud and Forgery Analysis

Found 2 experts for Fraud and Forgery Analysis

Mr. Jim Ellis
Dallas, TX
Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator, and a Private Investigator. His areas of expertise include Fraud, Bank Fraud, Investment Fraud, Health Care Fraud, Insurance Fraud, White Collar Crime, Money Laundering, Racketeering (RICO) Investigations, Narcotics Trafficking, Organized Crime, and Violent Crime. Mr. Ellis served for ten years on the FBI's Evidence Response Team and is an expert in crime scene forensics and evidence analysis and preservation. He is also an expert in Police and federal law enforcement procedures and techniques; including informant operations, wire tap investigations, sensitive investigations, and tactical operations.
Braden Perry
Overland Park, KS
Braden M. Perry is a regulatory compliance expert, Qualified Risk Director (QRD), and financial litigation attorney. As a former Senior Trial Attorney at the U.S. Commodity Futures Trading Commission (CFTC) and a leading authority in financial regulations, Mr. Perry provides expert testimony in cases involving commodities, derivatives, securities, financial fraud, and compliance failures. A partner at Kennyhertz Perry, LLC, he advises clients on regulatory enforcement, internal investigations, and white-collar defense. He has served as Chief Compliance Officer for a global financial firm and is a Certified Anti-Money Laundering Specialist. His expertise includes cryptocurrency regulation, AML compliance, financial crime detection, and risk governance.