Thomas Buckhoff
Associate Professor · Georgia Southern University
Thomas Buckhoff is an associate professor of accounting at Georgia Southern University
Anti-Fraud Education Litigation Support Services Forensic Accounting Fraud Detection Accountancy
Ken Feinstein
Senior Managing Director · J.S. Held LLC
Forensic Data Analytics Lead | Digital Investigations & Discovery Expert | Regulatory & Compliance Professional
Forensic Data Analytics Investigations Fraud Detection Anti-bribery / Anti-corruption Transaction Analysis
John Spink
Assistant Professor of Food Safety · Michigan State University
Expert in food fraud and safety.
Food Fraud Food Safety
Gonzalo Maturana
Associate Professor of Finance · Emory University, Goizueta Business School
Corporate Finance Household Finance Securitization Real Estate Conflicts of Interest
Ryan Pisarik, CPA, CFE, CAMS, CFF
Senior Managing Director · J.S. Held LLC
Global Financial Investigations Expert | Regulatory-Appointed Corporate Monitor | Appointed Independent Compliance Expert Witness
Accounting Expert Witness Monitorships Bribery & Corruption Compliance Consulting
R. Gregory Cochran
Associate Director, UCSF / UC Hastings Health Policy and Law Degree Program and Lecturer · UC Hastings College of the Law
Contacts: cochrang@uchastings.edu / 415-581-8884 / Office 622-200
Health Care Fraud and Abuse Health Facility Licensing Peer Review Health Information Privacy Patient Consent
Kathy Roberts Forde
Professor of Journalism · University of Massachusetts Amherst
Kathy Roberts Forde studies the Black freedom struggle and the press, First Amendment, literary journalism and history of book culture.
African American Freedom Struggle and the Press The First Amendment Journalism History Journalism Literary Journalism
Lisa F. Clark
Research Associate · University of Saskatchewan
Political Scientist researching food politics and food policy
Food Agriculture & Environment Public Policy Analysis Governance & Regulation Innovation Food Safety and Security
Greg Esslinger
Executive Vice President | Global Investigations Practice Lead · J.S. Held LLC
Cross-Border Investigations Expert | Former FBI Special Agent | Regulatory & Compliance Expert | Leading Business Intelligence Advisor
Business Intelligence Internal Investigations Anti-Bribery & Anti-Corruption Regulatory Risk Management Compliance & Governance
Walt Manning
CEO · Techno-Crime Institute
CEO, Techno-Crime Institute
Digital Forensics Internet Fraud and Investigations Investigations Marketing
Bob Valker, CFE, CRCP
Senior Managing Director · J.S. Held LLC
Expert in Financial Services Dispute Resolution | Certified Fraud Examiner | Certified Regulatory and Compliance Professional
Regulatory Compliance & Enforcement Fraud Investigations Legal Compliance Regulatory Analysis Data Analysis
W. Robert Knechel
Chair | Director · University of Florida
W. Robert Knechel is an expert in auditing, financial reporting, and factors affecting the scope and timing of audit engagements.
Financial Accounting Issues Related to Assurance, Control, Performance Measurement and Auditing Factors Affecting the Scope and Timing of Audit Engagements Financial Reporting Accounting
Neal Fortin
Director of the Institute for Food Laws & Regulations · Michigan State University
An expert in food laws and regulation in the United States and International food laws.
Food Regulation Foods Laws
JP Brennan
Senior Managing Director | Global Head FinTech · J.S. Held LLC
Global Fintech, Payments & Crypto Compliance Leader | Forensic Accounting & Fraud Expert | AML & Financial Crime Specialist
Managed / Outsourced Services Cryptocurrency Security Standard (CCSS) Money Services Business (MSBs) Fraud Investigations
Petra Molnar
Associate Director · Refugee Law Lab, Osgoode Hall Law School
Refugee and migration issues; technology and human rights; immigration detention; and the relationship between law, society, and culture
Technology and human rights Anthropology of Migration Ethnography and Ethnographic Writing Women's Rights Refugee and Human Rights Issues
Prashant Mali
President · Cyber Law Consulting
Cyber Law, Cyber Security & Privacy Law Expert Speaker
Cyber Law Cyber Crime Cyber Security Cyber Frauds Cyber War
Robin Feldman
Harry & Lillian Hastings Distinguished Professor of Law ; Director of the Institute for Innovation Law · UC Hastings College of the Law
Contacts: feldmanr@uchastings.edu / 415-565-4661 / Office 372-200
Artificial Intelligence & Machine Learning Intellectual Property Startup & Innovation Law Privacy and Property Law Law & Science
Shalini Kesar
Professor of Information Systems · Southern Utah University
Specializing in management of electronic commerce, gender equality in computing, and disaster recovery
Women in Computing & IT Technology Disaster Recovery Gender gap in STEM Fields Electronic Governance Network Administration
Shan Wang, Ph.D.
Associate Professor of Accounting, College of Business Administration · Loyola Marymount University
Executive and Director Labor Markets Corporate Reporting and Disclosures Corporate Governance Taxation
Read Hayes
Research Scientist · University of Florida
Read Hayes' research team aims to better protect vulnerable people and places from crime victimization.
Active assailant shooter Artificial Intelligence Burglary Fear of crime IoT