Fraud
15 experts

Art Gutierrez
With a career spanning roles as a prosecutor, defense attorney, and investigating government corruption and injustice, ✊🏼I bring a wealth of experience to help you navigate complex legal, financial, and interpersonal challenges. 🏆 My expertise includes uncovering fraud, understanding ethical dilemmas, and providing insights grounded in both professional and spiritual principles. 🎯My background in gold and precious metals sales complements my practical approach to finance and persuasion.
Beyond my professional life, I value the restorative power of nature and bring my love for gardening to every aspect of my work—cultivating growth, clarity, and balance through persistence and patience. Let’s tackle your questions with a focus on ethical solutions and meaningful results.
With a career spanning roles as a prosecutor, defense attorney, and investigating government corruption and injustice, ✊🏼I bring a wealth of experience to help you navigate complex legal, financial, and interpersonal challenges. 🏆 My expertise includes uncovering fraud, understanding ethical dilemmas, and providing insights grounded in both professional and spiritual principles. 🎯My background in gold and precious metals sales complements my practical approach to finance and persuasion.
Beyond my professional life, I value the restorative power of nature and bring my love for gardening to every aspect of my work—cultivating growth, clarity, and balance through persistence and patience. Let’s tackle your questions with a focus on ethical solutions and meaningful results.
Nolen Felten
My name is Nolen James Felten and you can connect with me on Minnect.
My name is Nolen James Felten and you can connect with me on Minnect.

Tom Higgins
Specialize in finance industry. With over 24 years in industry I am an expert on topics ranging from loan origination, to origination tech stack, to compliance, fraud prevention and detection to Leadership. Looking to grow my company to a national opportunity. Not offering loan specific advice here.
Specialize in finance industry. With over 24 years in industry I am an expert on topics ranging from loan origination, to origination tech stack, to compliance, fraud prevention and detection to Leadership. Looking to grow my company to a national opportunity. Not offering loan specific advice here.
Samantha Herget
Use an experienced CPA, not just an accountant, to ensure you are provided competent advice. Let me help you understand your business in a way that the other accountants try to hide from you! Knowledge is power. I work to empower business owners through mentoring, coaching, and breaking down financial and accounting data so each business owner comprehends the various moving parts of running a business. At minimum, you need a general understanding of your business finances. I'll explain it in terms real people understand.
I also help with life coaching in a blunt way that encourages truth and authenticity. Let's get right.
**Experienced franchisor auditor**
Use an experienced CPA, not just an accountant, to ensure you are provided competent advice. Let me help you understand your business in a way that the other accountants try to hide from you! Knowledge is power. I work to empower business owners through mentoring, coaching, and breaking down financial and accounting data so each business owner comprehends the various moving parts of running a business. At minimum, you need a general understanding of your business finances. I'll explain it in terms real people understand.
I also help with life coaching in a blunt way that encourages truth and authenticity. Let's get right.
**Experienced franchisor auditor**

Rick Boerebach
For years, I’ve been at the forefront of exposing and dismantling multi-billion-dollar fraud syndicates, uncovering some of the largest industrialized scams operating across borders. My expertise lies in mapping out intricate financial crime networks, tracing illicit flows, and working alongside law enforcement agencies worldwide to bring down sophisticated criminal enterprises.
I specialize in:
✅ Cross-border financial crime investigations
✅ Large-scale investment fraud & boiler room operations
✅ Digital forensics & intelligence-driven fraud mapping
✅ Law enforcement collaboration on high-profile cases
My work has directly contributed to major investigative breakthroughs, exposing global fraud syndicates that have siphoned billions from unsuspecting victims. With a deep understanding of the psychological and structural tactics behind these operations, I am committed to not only bringing perpetrators to justice but also educating regulators, compliance professionals, and the public to prevent future scams.
For years, I’ve been at the forefront of exposing and dismantling multi-billion-dollar fraud syndicates, uncovering some of the largest industrialized scams operating across borders. My expertise lies in mapping out intricate financial crime networks, tracing illicit flows, and working alongside law enforcement agencies worldwide to bring down sophisticated criminal enterprises.
I specialize in:
✅ Cross-border financial crime investigations
✅ Large-scale investment fraud & boiler room operations
✅ Digital forensics & intelligence-driven fraud mapping
✅ Law enforcement collaboration on high-profile cases
My work has directly contributed to major investigative breakthroughs, exposing global fraud syndicates that have siphoned billions from unsuspecting victims. With a deep understanding of the psychological and structural tactics behind these operations, I am committed to not only bringing perpetrators to justice but also educating regulators, compliance professionals, and the public to prevent future scams.

J.B. Heaton
I help lawyers, investors, executives, and decision-makers make sense of complex financial and legal issues. Whether you’re facing high-stakes litigation, evaluating a corporate transaction, or trying to understand financial risk, I bring clear, data-driven insights that help you make better decisions.
For over two decades, I’ve worked at the intersection of law, finance, and economics—first as a litigation partner at a top trial firm, then as a researcher, consultant, and expert witness. I’ve advised on major securities cases, corporate governance disputes, and financial litigation, providing strategic analysis that cuts through the noise.
If you need help understanding valuation, solvency, investment risk, or the economics behind litigation, I can help. I work with trial lawyers to strengthen arguments, with companies to assess financial risks, and with investors who need sharp, unbiased analysis.
What sets me apart is my ability to explain complex financial and legal issues in a way that’s clear, precise, and useful. Whether you need an expert witness, a second opinion on a case, or strategic insight into a business or financial dispute, I provide practical, evidence-based guidance.
If you’re facing a tough legal or financial challenge and want an experienced, straight-talking expert on your side, let’s talk.
I help lawyers, investors, executives, and decision-makers make sense of complex financial and legal issues. Whether you’re facing high-stakes litigation, evaluating a corporate transaction, or trying to understand financial risk, I bring clear, data-driven insights that help you make better decisions.
For over two decades, I’ve worked at the intersection of law, finance, and economics—first as a litigation partner at a top trial firm, then as a researcher, consultant, and expert witness. I’ve advised on major securities cases, corporate governance disputes, and financial litigation, providing strategic analysis that cuts through the noise.
If you need help understanding valuation, solvency, investment risk, or the economics behind litigation, I can help. I work with trial lawyers to strengthen arguments, with companies to assess financial risks, and with investors who need sharp, unbiased analysis.
What sets me apart is my ability to explain complex financial and legal issues in a way that’s clear, precise, and useful. Whether you need an expert witness, a second opinion on a case, or strategic insight into a business or financial dispute, I provide practical, evidence-based guidance.
If you’re facing a tough legal or financial challenge and want an experienced, straight-talking expert on your side, let’s talk.
Steven Sparrow
I am a Russian Armenian American, and I am a Republican Donald Trump is my president. I am very outspoken. My mouth has no end. I say what's in mind and if you don't like it you can get a lawyer and sue yourself Because I don't really give a fuck if you believe into my opinion or not. Every answer is an opinion of somebody else understanding. There is no actual truth. These are just some assumptions that could become a conspiracy that could become of somewhat of a truth. So hang on and listen if you like my answers. Enjoy them if you don't go sue yourself.
I am a Russian Armenian American, and I am a Republican Donald Trump is my president. I am very outspoken. My mouth has no end. I say what's in mind and if you don't like it you can get a lawyer and sue yourself Because I don't really give a fuck if you believe into my opinion or not. Every answer is an opinion of somebody else understanding. There is no actual truth. These are just some assumptions that could become a conspiracy that could become of somewhat of a truth. So hang on and listen if you like my answers. Enjoy them if you don't go sue yourself.

Jimmy Farhat
AI, IoT, and Decentralized Systems
Technology leader passionate about AI, IoT, and blockchain. With a deep expertise in deploying large-scale networks playing a pivotal role in connectivity, automation, and decentralized solutions.
From launching helium-based IoT networks across multiple countries to integrating AI-powered SaaS solutions, consistently driven cutting-edge innovation. A key force behind Doobot com, a DAO-based startup with a rewarding mechanism for users, shaping a future of decentralized applications and community-driven technology.
My mission is to build scalable, AI-driven ecosystems that enhance global connectivity, optimize business operations, and empower communities through technology and financial inclusion.
AI, IoT, and Decentralized Systems
Technology leader passionate about AI, IoT, and blockchain. With a deep expertise in deploying large-scale networks playing a pivotal role in connectivity, automation, and decentralized solutions.
From launching helium-based IoT networks across multiple countries to integrating AI-powered SaaS solutions, consistently driven cutting-edge innovation. A key force behind Doobot com, a DAO-based startup with a rewarding mechanism for users, shaping a future of decentralized applications and community-driven technology.
My mission is to build scalable, AI-driven ecosystems that enhance global connectivity, optimize business operations, and empower communities through technology and financial inclusion.

Mitch Davis
Honorably discharged from the Marine Corps, I started working in the live music industry,touring all over North America with artists that you probably know very well.
After a long stretch of traveling I found a niche in surveillance electronics and worked as a surveillance tech for multiple agencies and private groups.
I was able to use my skill sets and knowledge to document activities of people, and events, that would ultimately change their lives as well as the activities and habits of others.
Taking my skills and technology into the courtroom,I took my work to a higher level where attorneys and judges knew we had amazing evidence, which helped our clients get to where they needed to be. And get them out.
We provided the best evidence for our cases,and anyone on our side.
We learned what lawyers won’t do for you. We learned what judges will listen to.we learned how to work the juries that would make decisions based on information we would present. We advise our clients on how to set themselves up,before, life-changing events would put them in a bad position, that they would only be released from,after a lengthy and expensive trial.
Reality check: only two groups win. One,the attorneys, the other, the court system.
With over 25 years of experience working in family and criminal cases, I’ve decided to help folks that could really use our knowledge to help them with their dilemmas. We have made cases that have changed animal cruelty laws statewide, and have helped jail animal abusers.
The amount of knowledge that you will gain through education and real life experience can be priceless. I provide solutions to assist with difficult situations,that ultimately change lives,as well as the activities and habits of others.
Taking my skills and technology into the courtroom has taught me how things really work.
Ill talk about what lawyers wont. Ill be brutally honest, and never deliver false hope for money..
There are people that can afford to hire us, there are people that cannot afford to hire us and there are people that can’t afford to not hire us .
Some folks will not need us at all, and I’m not afraid to let you know, that I may not need your business, from what you’re telling me.
Today I own and operate a successful investigation company, TSCM, based in Nashville Tennessee. We started in 2002, and are entering our 22nd year. I constructed the first private cell forensics lab in the state of Tennessee, while performing computer forensics before anyone knew what computer forensics were. We were able to deploy and conceal video equipment in places no one could ever dream of. we treat every case as if it will be in front of a judge or jury.
We treat everyone with respect, work with our clients to make sure they have a full understanding, of what we believe they really need,
We want our clients to prevail in their situation or walk away from it. it’s OK to lose a battle. We want our clients to win the wa
Honorably discharged from the Marine Corps, I started working in the live music industry,touring all over North America with artists that you probably know very well.
After a long stretch of traveling I found a niche in surveillance electronics and worked as a surveillance tech for multiple agencies and private groups.
I was able to use my skill sets and knowledge to document activities of people, and events, that would ultimately change their lives as well as the activities and habits of others.
Taking my skills and technology into the courtroom,I took my work to a higher level where attorneys and judges knew we had amazing evidence, which helped our clients get to where they needed to be. And get them out.
We provided the best evidence for our cases,and anyone on our side.
We learned what lawyers won’t do for you. We learned what judges will listen to.we learned how to work the juries that would make decisions based on information we would present. We advise our clients on how to set themselves up,before, life-changing events would put them in a bad position, that they would only be released from,after a lengthy and expensive trial.
Reality check: only two groups win. One,the attorneys, the other, the court system.
With over 25 years of experience working in family and criminal cases, I’ve decided to help folks that could really use our knowledge to help them with their dilemmas. We have made cases that have changed animal cruelty laws statewide, and have helped jail animal abusers.
The amount of knowledge that you will gain through education and real life experience can be priceless. I provide solutions to assist with difficult situations,that ultimately change lives,as well as the activities and habits of others.
Taking my skills and technology into the courtroom has taught me how things really work.
Ill talk about what lawyers wont. Ill be brutally honest, and never deliver false hope for money..
There are people that can afford to hire us, there are people that cannot afford to hire us and there are people that can’t afford to not hire us .
Some folks will not need us at all, and I’m not afraid to let you know, that I may not need your business, from what you’re telling me.
Today I own and operate a successful investigation company, TSCM, based in Nashville Tennessee. We started in 2002, and are entering our 22nd year. I constructed the first private cell forensics lab in the state of Tennessee, while performing computer forensics before anyone knew what computer forensics were. We were able to deploy and conceal video equipment in places no one could ever dream of. we treat every case as if it will be in front of a judge or jury.
We treat everyone with respect, work with our clients to make sure they have a full understanding, of what we believe they really need,
We want our clients to prevail in their situation or walk away from it. it’s OK to lose a battle. We want our clients to win the wa
Bobbijo Borges
Hello My name is Bobbi known in the crypto industry as crypto granny I am certified in blockchain education by Cardano foundation .I only teach basics from entering and understanding the crypto currency market space I also cover cyber security basic information . I do not give financial advice but I do offer continuous education in the entire market blockchain staking liquidity pools basic trading info how to reach technical analysis. Nfts the basic language and definitions of crypto related words. I have an entire team of experts to teach and explain to anyone even the not so techy smart people .
Hello My name is Bobbi known in the crypto industry as crypto granny I am certified in blockchain education by Cardano foundation .I only teach basics from entering and understanding the crypto currency market space I also cover cyber security basic information . I do not give financial advice but I do offer continuous education in the entire market blockchain staking liquidity pools basic trading info how to reach technical analysis. Nfts the basic language and definitions of crypto related words. I have an entire team of experts to teach and explain to anyone even the not so techy smart people .