Fraud
22 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!

Adriano Raimondi
I am a banking and finance professional with almost two decades of experience in the risk management, anti-money laundering, capital markets, personal banking, and commercial banking lines of business. Proven track record of building and leading high-performing teams, with a focus on developing talent and driving organizational excellence. Expert in navigating complex regulatory environments, implementing cutting-edge AML technologies, and managing relationships with regulatory bodies, with a specialization in high-risk industries and capital markets. Demonstrated ability to develop and execute comprehensive AML strategies that balance risk management with business objectives. CAMS-certified professional recognized for staying ahead of emerging financial crime trends and implementing innovative solutions to address evolving risks.
I currently reside in the great State of Florida. Proud husband, father, and Christian, who lives by the motto:
"Hard work doesn’t scare me, God empowers me, my family motivates me, therefore success is inevitable".
If you have any questions about risk management, anti-money laundering, capital markets, or personal / commercial banking, I’m happy to help. With nearly 20 years of experience leading high-performing teams, and implementing innovative AML solutions - especially in high-risk industries - I bring a practical perspective on balancing compliance and business goals.
Feel free to reach out with any questions or to discuss industry challenges - I look forward to connecting!
I am a banking and finance professional with almost two decades of experience in the risk management, anti-money laundering, capital markets, personal banking, and commercial banking lines of business. Proven track record of building and leading high-performing teams, with a focus on developing talent and driving organizational excellence. Expert in navigating complex regulatory environments, implementing cutting-edge AML technologies, and managing relationships with regulatory bodies, with a specialization in high-risk industries and capital markets. Demonstrated ability to develop and execute comprehensive AML strategies that balance risk management with business objectives. CAMS-certified professional recognized for staying ahead of emerging financial crime trends and implementing innovative solutions to address evolving risks.
I currently reside in the great State of Florida. Proud husband, father, and Christian, who lives by the motto:
"Hard work doesn’t scare me, God empowers me, my family motivates me, therefore success is inevitable".
If you have any questions about risk management, anti-money laundering, capital markets, or personal / commercial banking, I’m happy to help. With nearly 20 years of experience leading high-performing teams, and implementing innovative AML solutions - especially in high-risk industries - I bring a practical perspective on balancing compliance and business goals.
Feel free to reach out with any questions or to discuss industry challenges - I look forward to connecting!

Dejan Petrovic
With over three decades of experience spanning five continents, I am an internationally recognized expert in financial forensics, specializing in uncovering complex financial crimes, fraud schemes, and tracing cross-border assets. My career has been dedicated to helping multinational corporations, government agencies, and legal teams navigate the intricate world of global finance, ensuring transparency, accountability, and justice in every engagement.
Throughout my career, I have led high-profile investigations involving financial statement fraud, embezzlement, money laundering, and corruption. My work has contributed to the recovery of millions in misappropriated assets and has supported successful litigation and regulatory enforcement actions across North America, Europe, Asia, and the Middle East. I am adept at working with multidisciplinary teams, leveraging advanced data analytics, forensic technology, and traditional investigative techniques to deliver actionable insights and robust evidence.
As a trusted advisor, I have provided expert testimony in international courts and arbitration panels, and have been called upon to consult on policy development for anti-fraud and anti-corruption initiatives. My thought leadership is recognized through published articles, keynote presentations at global conferences, and the mentorship of emerging professionals in the field.
Driven by a passion for ethical finance and a relentless pursuit of the truth, I continue to advance the discipline of financial forensics on the world stage. Whether unraveling the most sophisticated financial schemes or building capacity through training and education, my mission is to protect organizations and societies from the ever-evolving threats of financial crime.
With over three decades of experience spanning five continents, I am an internationally recognized expert in financial forensics, specializing in uncovering complex financial crimes, fraud schemes, and tracing cross-border assets. My career has been dedicated to helping multinational corporations, government agencies, and legal teams navigate the intricate world of global finance, ensuring transparency, accountability, and justice in every engagement.
Throughout my career, I have led high-profile investigations involving financial statement fraud, embezzlement, money laundering, and corruption. My work has contributed to the recovery of millions in misappropriated assets and has supported successful litigation and regulatory enforcement actions across North America, Europe, Asia, and the Middle East. I am adept at working with multidisciplinary teams, leveraging advanced data analytics, forensic technology, and traditional investigative techniques to deliver actionable insights and robust evidence.
As a trusted advisor, I have provided expert testimony in international courts and arbitration panels, and have been called upon to consult on policy development for anti-fraud and anti-corruption initiatives. My thought leadership is recognized through published articles, keynote presentations at global conferences, and the mentorship of emerging professionals in the field.
Driven by a passion for ethical finance and a relentless pursuit of the truth, I continue to advance the discipline of financial forensics on the world stage. Whether unraveling the most sophisticated financial schemes or building capacity through training and education, my mission is to protect organizations and societies from the ever-evolving threats of financial crime.

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.