Technical Expert
21-30 Years of Experience
1-5 of Testimonies
With more than 25 years of investigative experience, this forensic accounting expert witness offers unmatched expertise in fraud detection, forensic data analysis, and complex financial investigations. As the founder of Chronos Investigations, he provides expert witness testimony and consulting services in matters involving forensic accounting, questioned documents, cryptocurrency tracing, and private investigations.
His distinguished career includes over two decades with the FBI, where he served as a Supervisory Special Agent, Unit Chief, and financial crimes expert. During this time, he led high-profile fraud investigations involving ACH theft, ghost employees, identity theft, and cryptocurrency laundering. Additionally, he trained and mentored agents nationwide, authored official FBI protocols, and received multiple awards for investigative excellence.
He is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), with further credentials in blockchain analysis and forensic interviewing. His academic foundation includes an MBA in Finance and dual bachelor’s degrees in Accounting and Economics. Today, attorneys and corporations alike rely on his precise analysis and expert witness services in both civil and criminal cases.
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