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JP Brennan

Senior Managing Director | Global Head FinTechJ.S. Held LLC

Global Fintech, Payments & Crypto Compliance Leader | Forensic Accounting & Fraud Expert | AML & Financial Crime Specialist

Managed / Outsourced ServicesCryptocurrency Security Standard (CCSS)Money Services Business (MSBs)FraudInvestigations
Ken Feinstein profile photo

Ken Feinstein

Senior Managing DirectorJ.S. Held LLC

Forensic Data Analytics Lead | Digital Investigations & Discovery Expert | Regulatory & Compliance Professional

Forensic Data AnalyticsInvestigationsFraud DetectionAnti-bribery / Anti-corruptionTransaction Analysis
Thomas Buckhoff profile photo

Thomas Buckhoff

Associate ProfessorGeorgia Southern University

Thomas Buckhoff is an associate professor of accounting at Georgia Southern University

Anti-Fraud EducationLitigation Support ServicesForensic AccountingFraud DetectionAccountancy