Fraud
9 experts
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.
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 .
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.
Amir Tavafi
Passionate about harnessing AI to drive efficiency and spark innovation in business. With a track record of building market-leading AI solutions for fraud detection in fintech and 25+ awards in AI and robotics, I focus on creating products that simplify complex processes and empower leaders to make data-driven decisions. As a tech entrepreneur and former product leader who helped scale a unicorn, I’m here to share actionable insights on AI, business growth, and strategies for building lean, impactful companies.
Passionate about harnessing AI to drive efficiency and spark innovation in business. With a track record of building market-leading AI solutions for fraud detection in fintech and 25+ awards in AI and robotics, I focus on creating products that simplify complex processes and empower leaders to make data-driven decisions. As a tech entrepreneur and former product leader who helped scale a unicorn, I’m here to share actionable insights on AI, business growth, and strategies for building lean, impactful companies.
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
Miguel Echavarria
Founder of business that provides ethics hotline services, guiding more than 400 companies to create a system that promotes reports of irregular behaviors.
Founder of business that provides ethics hotline services, guiding more than 400 companies to create a system that promotes reports of irregular behaviors.
Lucas Delgado
I am excited to help you and answer any questions you may have about obstacles, or issues you may be facing and need some direction on.
I am a board accredited investigator with over 17 years conducting complex investigations and executive protection details. I am the Owner/President of LANCAS, a comprehensive solutions agency, established in 1994. Our agency works on matters throughout Florida, as well as nationally and internationally. I pride myself in providing clients with the highest quality of service bringing them unmatched value.
I have worked on cases bringing in millions of dollars in awards to their clients, high profile cases, high profile individuals, and provided protection services for corporations and high net worth individuals. I am confident I can provide you with the value you demand.
Let’s connect!
I am excited to help you and answer any questions you may have about obstacles, or issues you may be facing and need some direction on.
I am a board accredited investigator with over 17 years conducting complex investigations and executive protection details. I am the Owner/President of LANCAS, a comprehensive solutions agency, established in 1994. Our agency works on matters throughout Florida, as well as nationally and internationally. I pride myself in providing clients with the highest quality of service bringing them unmatched value.
I have worked on cases bringing in millions of dollars in awards to their clients, high profile cases, high profile individuals, and provided protection services for corporations and high net worth individuals. I am confident I can provide you with the value you demand.
Let’s connect!
Joshua Alton Taylor
My Philosophy is simple. Get your Discipline where it needs to be. FIRST. Know what you can NOT do at the moment. Manage what you CAN do at all times. ASK for Help.
My U.S. Military Career has given me Discipline and Structure. I was able to apply that Discipline to my University career and then becoming an Entrepreneur.
Let’s talk and MOTIVATE each other.
My Philosophy is simple. Get your Discipline where it needs to be. FIRST. Know what you can NOT do at the moment. Manage what you CAN do at all times. ASK for Help.
My U.S. Military Career has given me Discipline and Structure. I was able to apply that Discipline to my University career and then becoming an Entrepreneur.
Let’s talk and MOTIVATE each other.
Jefferson Rodriguez
Florida Law Enforcement. Solid background in Florida law enforcement and criminal law, with several years of experience in the field. Skilled in handling tactical scenarios and emergency responses. With a strong understanding of the complexities of the legal system and first responder protocols. Now focusing on consulting, my goal is to share expertise in public safety, community engagement, strategic operations, courtoom testimony and to help train and advise as a subject matter expert.
Florida Law Enforcement. Solid background in Florida law enforcement and criminal law, with several years of experience in the field. Skilled in handling tactical scenarios and emergency responses. With a strong understanding of the complexities of the legal system and first responder protocols. Now focusing on consulting, my goal is to share expertise in public safety, community engagement, strategic operations, courtoom testimony and to help train and advise as a subject matter expert.