Fraud
24 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.
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 teach basics from entering and understanding the crypto currency market. I also cover cyber security basic information . I do not give financial advice. I do offer continuous education in the entire market, from blockchain staking liquidity pools and basic trading info . Nfts the basic language and definitions of crypto related words. I have an entire team of experts to teach and explain to anyone the basic tools to succeed in crypto. trends daily with my team of experts . I sure would love to assist you on your journey.My community has earned a combined amount of over 50 million dollars plus combined .
Hello My name is Bobbi known in the crypto industry as crypto granny I am certified in blockchain education by Cardano Foundation .I teach basics from entering and understanding the crypto currency market. I also cover cyber security basic information . I do not give financial advice. I do offer continuous education in the entire market, from blockchain staking liquidity pools and basic trading info . Nfts the basic language and definitions of crypto related words. I have an entire team of experts to teach and explain to anyone the basic tools to succeed in crypto. trends daily with my team of experts . I sure would love to assist you on your journey.My community has earned a combined amount of over 50 million dollars plus combined .

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.

Anonymous CySec
Hello, I'm "Anonymous", I love computer science, and cybersecurity is who I am.
I started with programing at the age of 15 when I got my first computer. Quickly I got interested in security. Over the years I became a penetration tester, later on I moved on to a Blue Team where I was SOC (Security Operation Center) Analyst.
I have worked with big companies including Department of Defense contractor companies, where I was very successful in making them CMMC compliant and maintaining a tight security posture.
As a SOC Analyst I help companies with digital forensics, investigations, file and data recovery, traffic and malware analysis, network security assessment and more. As I have 'Red Team' and 'Blue Team' experience.
I am here to help companies achieve cybersecurity, enforcing the CIA triad (Confidentiality, Integrity and Availability) of their private data.
Privacy & the 4th Amendment Right
I am also a big advocate for privacy in the digital world, and to help thwart big tech’s continuous mining of our personal data, our personal information, our personal lives, with illegal mass surveillance programs.
I am more than happy to answer any questions related to privacy, specially when it comes to iPhones or Gmails or any other big tech related stuff.
Please feel free to reach out with any questions or concerns, don't be shy, that is why I am here for. I look forward to hear from you!
#PrivacyMatters
Hello, I'm "Anonymous", I love computer science, and cybersecurity is who I am.
I started with programing at the age of 15 when I got my first computer. Quickly I got interested in security. Over the years I became a penetration tester, later on I moved on to a Blue Team where I was SOC (Security Operation Center) Analyst.
I have worked with big companies including Department of Defense contractor companies, where I was very successful in making them CMMC compliant and maintaining a tight security posture.
As a SOC Analyst I help companies with digital forensics, investigations, file and data recovery, traffic and malware analysis, network security assessment and more. As I have 'Red Team' and 'Blue Team' experience.
I am here to help companies achieve cybersecurity, enforcing the CIA triad (Confidentiality, Integrity and Availability) of their private data.
Privacy & the 4th Amendment Right
I am also a big advocate for privacy in the digital world, and to help thwart big tech’s continuous mining of our personal data, our personal information, our personal lives, with illegal mass surveillance programs.
I am more than happy to answer any questions related to privacy, specially when it comes to iPhones or Gmails or any other big tech related stuff.
Please feel free to reach out with any questions or concerns, don't be shy, that is why I am here for. I look forward to hear from you!
#PrivacyMatters
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 offer business coaching in a way that encourages growth and authenticity.
**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 offer business coaching in a way that encourages growth and authenticity.
**Experienced franchisor auditor**

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!

Kerry Ragbir
Dr. Kerry Ragbir, Doctor of Dental Surgery
– Your Dedicated Dental Patient Advocate
Dr. Kerry Ragbir is a compassionate dentist with over 27 years of experience, devoted to serving as a trusted patient advocate. Specializing in empowering patients, Dr. Ragbir guides individuals through the complexities of dental care, ensuring informed decisions that prioritize health and affordability.
With expertise in dental insurance, Dr. Ragbir helps patients navigate plans, maximize benefits, and avoid unexpected costs. He clarifies coverage, assists with claims, and appeals denials to secure deserved benefits. For concerns about potential fraud, Dr. Ragbir reviews bills and records, identifying issues and protecting patients from unethical practices.
Dr. Ragbir also provides second opinions, evaluating treatment plans from other offices to ensure necessity and appropriateness. He explains options clearly, helping patients choose cost-effective, quality care tailored to their needs. His focus is on saving money while achieving optimal outcomes.
As a general advocate, Dr. Ragbir listens, answers questions, and offers personalized advice, empowering patients to confidently navigate their dental journey. His transparent, approachable style makes him your reliable partner in dental care.
Contact Dr. Ragbir today for expert advocacy that puts your health and savings first. Make smarter dental care choices with experienced guidance.
Dr. Kerry Ragbir, Doctor of Dental Surgery
– Your Dedicated Dental Patient Advocate
Dr. Kerry Ragbir is a compassionate dentist with over 27 years of experience, devoted to serving as a trusted patient advocate. Specializing in empowering patients, Dr. Ragbir guides individuals through the complexities of dental care, ensuring informed decisions that prioritize health and affordability.
With expertise in dental insurance, Dr. Ragbir helps patients navigate plans, maximize benefits, and avoid unexpected costs. He clarifies coverage, assists with claims, and appeals denials to secure deserved benefits. For concerns about potential fraud, Dr. Ragbir reviews bills and records, identifying issues and protecting patients from unethical practices.
Dr. Ragbir also provides second opinions, evaluating treatment plans from other offices to ensure necessity and appropriateness. He explains options clearly, helping patients choose cost-effective, quality care tailored to their needs. His focus is on saving money while achieving optimal outcomes.
As a general advocate, Dr. Ragbir listens, answers questions, and offers personalized advice, empowering patients to confidently navigate their dental journey. His transparent, approachable style makes him your reliable partner in dental care.
Contact Dr. Ragbir today for expert advocacy that puts your health and savings first. Make smarter dental care choices with experienced guidance.

William Schettino
Welcome! My name is Bill and I have been a law enforcement officer for 15years. I have a degree in criminal justice, as well as over 8,000 hours of advanced police training. My areas of expertise include search and seizure, narcotics enforcement, criminal interdiction and surveillance.
In my career I have worked on a state narcotics and violent crime task force, carried out search warrants, conducted surveillance on homicide suspects, performed hostage negotiations and given presentations on crime suppression.
I am also an instructor for emergency vehicles operations, defensive tactics, firearms, combat medical aid, surveillance operations, hostage negotiations, verbal judo, jiu jitsu for law enforcement and street survival.
I will not give any information that puts officer safety in jeopardy. Other than that, ask me anything.
Welcome! My name is Bill and I have been a law enforcement officer for 15years. I have a degree in criminal justice, as well as over 8,000 hours of advanced police training. My areas of expertise include search and seizure, narcotics enforcement, criminal interdiction and surveillance.
In my career I have worked on a state narcotics and violent crime task force, carried out search warrants, conducted surveillance on homicide suspects, performed hostage negotiations and given presentations on crime suppression.
I am also an instructor for emergency vehicles operations, defensive tactics, firearms, combat medical aid, surveillance operations, hostage negotiations, verbal judo, jiu jitsu for law enforcement and street survival.
I will not give any information that puts officer safety in jeopardy. Other than that, ask me anything.
Rachel McKay
Clarity in Complex Aircraft Matters
After five decades in aviation — from technical assessments to courtrooms — I’ve learned that aircraft valuation is rarely just about numbers. It’s about trust, risk, and knowing where to look beneath the surface.
I’m Rachel McKay, a publicly appointed and sworn aviation expert witness based in Switzerland, supporting international clients in matters of aircraft valuation, forensic analysis, and structural damage reviews — especially for business aircraft over 5.7 metric tons MTOW.
As Chair of an aviation expert association, I also help set standards and mentor the next generation of appraisers.
Whether you're facing a dispute, preparing a transaction, or simply need clarity:
I work with owners, legal teams, family offices, and financial advisors to uncover the real value — and risk — behind aircraft assets.
How we support you at McExperts.Swiss:
✈ Certified Valuations (FMV & Diminution of Value)
🛠 Forensic Damage Analysis & Claim Reviews
🧾 Expert Witness Reports (Litigation & Arbitration)
📊 Strategic Risk Advisory for Business Jets
Independent · Litigation-Proof · Confidential
We do not sell or broker aircraft within our expert mandate — but we can assist clients with PPI, aircraft transitions, or pre-owned searches upon request.
🔗 Company Profile: www.mcexperts.swiss
🔒 Submit Data Securely: www.kayway.aero/basic-data
🖋 Request a Desktop Appraisal: www.kayway.aero/data
📅 Minnect Consultations (Text · Audio · Video): app.minnect.com/expert/RachelMcKay
Clarity in Complex Aircraft Matters
After five decades in aviation — from technical assessments to courtrooms — I’ve learned that aircraft valuation is rarely just about numbers. It’s about trust, risk, and knowing where to look beneath the surface.
I’m Rachel McKay, a publicly appointed and sworn aviation expert witness based in Switzerland, supporting international clients in matters of aircraft valuation, forensic analysis, and structural damage reviews — especially for business aircraft over 5.7 metric tons MTOW.
As Chair of an aviation expert association, I also help set standards and mentor the next generation of appraisers.
Whether you're facing a dispute, preparing a transaction, or simply need clarity:
I work with owners, legal teams, family offices, and financial advisors to uncover the real value — and risk — behind aircraft assets.
How we support you at McExperts.Swiss:
✈ Certified Valuations (FMV & Diminution of Value)
🛠 Forensic Damage Analysis & Claim Reviews
🧾 Expert Witness Reports (Litigation & Arbitration)
📊 Strategic Risk Advisory for Business Jets
Independent · Litigation-Proof · Confidential
We do not sell or broker aircraft within our expert mandate — but we can assist clients with PPI, aircraft transitions, or pre-owned searches upon request.
🔗 Company Profile: www.mcexperts.swiss
🔒 Submit Data Securely: www.kayway.aero/basic-data
🖋 Request a Desktop Appraisal: www.kayway.aero/data
📅 Minnect Consultations (Text · Audio · Video): app.minnect.com/expert/RachelMcKay