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John Warren is Vice President and General Counsel of the Association of Certified Fraud Examiners, the world’s largest anti-fraud organization with nearly 85,000 members in more than 180 countries. Mr. Warren is responsible for providing guidance, oversight and direction to …

JR Helmig has spent his 25+ year career solving big data challenges for the world’s largest companies, as well as for the US departments of Defense, Homeland Security and Treasury, and the intelligence community. His cross-industry role is to develop …

Ken Gamble Ken Gamble is a professional cybercrime investigator and surveillance specialist with 30 years’ experience in the private sector. Ken is the co-founder and current executive chairman of IFW Global, (“IFW”), an international cybercrime intelligence firm based in Sydney, …

Neil Shaka Hislop is a current on-air talent, soccer analyst and commentator for ESPN Inc. Shaka is a Howard University alum, having graduated cum laude in 1992 with a BSc. in Mechanical Engineering He then earned his second degree from …

Bio – Norman Groot Based on his police experience and his experience thereafter as a litigator, Norman has joined forces with other lawyers with police experience and created the fraud recovery law firm Investigation Counsel Professional Corporation. Norman’s practice is …

Dr. Patrick Malloy is the Director of the MS Investigations Program at the University of New Haven and is a licensed CPA in both NY and NC.  Malloy’s practice included fraud investigations and internal controls compliance and implementation.  Prior to …

David Haas Federal Criminal Defense Attorney, False Claims Act (Whistleblower/Qui Tam) Litigation David Haas, a federal and state defense attorney founded Haas Law, PLLC where he represents clients in federal courts around the country and Florida.  He is a former …