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 Expert  727937

Expert in Fraud Investigator, Forensic Document Examiner, Forged and Counterfeit Documents Examined

Available for your Consulting and Expert Witness Needs

New York (NY)
Education Work History Career Accomplishments Consulting Services Expert Witness

Summary of Expertise:

Listed with other top experts in: 

Expert is the go-to fraud expert for the FBI's private / public organization - NYC InfraGard Alliance, she is a regular guest on their weekly talk show. Expert became certified as a fraud investigator after studying at NYU in Manhattan. She received her certification in behavior analysis and interrogations after study with Mark Reid, the grandson to the founder of the Reid Institution in Chicago, Ill. Never one to stop learing Expert has gone on to learn how to examine and detect fraudulent documents, she has also received her Identity Theft Certification after studying with the Identity Theft Risk Management Institute in Reno, NV. By combining her behavior analysis skills, fraudulent activity training and countefeit document analysis Expert has been influential in detecting hundreds of fraudulent insurance claims, stopped accounting fraud activities that would have brought a number of small to mid-sized companies to their financial knees, was influential in bringing several identity thieves to justice, investigated and was successful in shutting down a fraudulently run medical supply company in College Point, Queens. Expert also investigates mortgage fraud and after two years of investigative work Expert with the help of two attorneys is about to bring a mortgage brokerage firm in New Jersey, a CPA firm in Orange County, NY and the largest privately owned bank in Maryland up on charges of racketeering. Expert is a member of the FBI's InfraGard Organization and a member of the Nassau & Suffolk County Police Reserves. Expert speaks publicly on a wide range of fraud and deception issues.





identity theft


mortgage fraud


false billing


fraud investigation


accounting fraud

Show Secondary and Basic Areas of Expertise
Expert may consult nationally and internationally, and is also local to the following cities: New York, New York;  Yonkers, New York;  Newark, New Jersey;  Jersey City, New Jersey;  Paterson, New Jersey;  Elizabeth, New Jersey;  Bridgeport, Connecticut;  New Haven, Connecticut;  Hartford, Connecticut;  and Philadelphia, Pennsylvania.

Year   Degree   Subject   Institution  
2010   Certification   Document Evaluations   AAMVA, Arlington, VA  
2007   Certification   Fraud Investigations,   New York University  
2007   Certification   Deception Detection   John E. Reid & Associates Inc.  
2006   Certification   Interviewing & Interrogations   The Reid Institute  
2006   Certification   Identity Theft   The identity theft Risk Management Institute  

Work History:
Years   Employer   Department   Title   Responsibilities

2015 to




Counterfiet documents, Fraud, Deceptions Detection




Expert's job is to examine questioned documents to determine whether they are genuine or spurious, give a professional opinion, write professional reports and testify as an expert witness.

1996 to








Expert Investigates fraudulent activity and assist authorities in putting criminals behind bars.

1994 to 1995


Winston Contracting


Accounts Receivable




Expert's function was to review weekly payroll reports and report any discrepencies to the boss. Expert's job was also to pay close attention to who came in and out of the office and to monitor inventory, Expert was also in charge of accounts receivables.

1991 to 1994


Reuters America


Accounts Receivables




Expert's job was to make telephone contact with large corporations to resolve any billing disputes and collect on outstaning receivables

1980 to 1990


Able Motorized Delivery Service






Telephone Clerk, Account Receivable clerk

Career Accomplishments:

Expert is a member of the Association of Certified Fraud Examiners, The American College of Forensic Examiners, InfraGard Long Island, Nassau County Police Reserves, Suffolk County Police Reserves, The Reid Institute


Expert has certifications in the following areas Forensic Document Examinations Fraud Investigations Identity Theft Risk Management & Recovery Interviewing and Interrogations

Consulting Services:
Selected Consulting Examples:
  • Expert has consulted with many attornyes on a wide range of fraud issues.
  • Expert has consulted with several attorneys on identity theft issues
Click the green button above to contact Expert for a free initial screening call regarding your expert consulting needs.  Expert is available for consulting to corporate, legal and government clients.  Remember, your initial screening call to speak with Expert is free.

Expert Witness:
Expert Witness Experience Summary:
Expert consulted with litigation attorney on a resturant fraud case, supporting her findings with an expert written report which helped win the case.
Click the green button above to contact Expert for a free initial screening call regarding expert testimony, litigation consulting and support, forensic services, or any related expert witness services.  A few litigation needs include product liability, personal injury, economic loss, intellectual property (patent, trademark, trade secret, copyright), and insurance matters.  Remember, your initial screening call to speak with Expert is free.

Additional Skills and Services:

Expert has given training seminars to churches on how to protect theselves against identity theft. Expert also goes to senior citizen homes, schools and libraries and teaches people how to be on the look out for fraudulent activity. Expert is also a weekly guest on the FBI's NYC InfraGard talk show where she speaks on a variety of fraud issues.

Other Skills and Services

Expert can take a case starting from scratch and see it through to the end using her ability to scrutinize documents, anaylze behavior and interrogate people.


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