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identity theft






Identity Theft Experts

The following experts are available as identity theft consultants and identity theft expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Identity Theft - Fraud involving stealing money or getting other benefits by pretending to be someone else.

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Join our distinguished experts for identity theft jobs, projects and consulting opportunities.

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Identity Theft Experts
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Expert in Fraud Investigator, Forensic Document Examiner, Forged and Counterfeit Documents Examined
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. See full profile

New York (NY), USA

Expert in Identity Theft, Internet, E-Commerce, Authentication, Phishing, Software Applications
In this day and age of phishing scams and identity theft where recent headlines feature stories of privacy issue violations and security breaches from various entities such as AOL, the U.S. Government, Choice Point, Bank of America and LexisNexis, Expert ... See full profile

Pennsylvania (PA), USA

Expert in Economic Damages and Lost Profits Calculations
Expert focuses on the calculation of economic damages. He prepares expert reports on lost earnings in personal injury, wrongful death, and employment matters, drafting expert reports, critiquing opposing experts and expert testimony in state and ... See full profile

Texas (TX), USA

Expert in Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert's work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, ... See full profile

United Kingdom

Expert in Strategic Sourcing: Identity, Privacy, Security; Business Process Management
Expert has over 35 years of experience marketing and selling to the government. He is well versed in the US Federal Acquisition Regulations (FARs) and Defense FARs (DFARs) and is responsible for creating legal precedents in the procurement of ... See full profile

Pennsylvania (PA), USA

Expert in Biometrics, Identity Management and Public Safety
Expert has over 20 years of experience in biometrics and Identity Management projects across the Asia Pacific region in all of the vertical markets including the following: Physical Access Control, Logical Access Control, Criminal Justice Electronic ... See full profile

NSW, Australia

Expert in Escrow and Title Insurance, Commercial and Residential Real Estate Closings, and Claims Handeling
Expert has been a licensed attorney since 1973 and has been closing (or supervising the closing of) residential and commercial real estate transactions during most of his legal career. He has been directly involved in the title insurance industry for more ... See full profile

Texas (TX), USA

Expert in Security, Loss Prevention
Responsible for developing and managing fraud investigations and procsecution for retail organizations for credit card fraud, internal fraud, and external fraudulent refunds and returns. In Charge of wide ranging inventory issues inclduing physical ... See full profile

New Jersey (NJ), USA

Expert in Credit Damage Measurement in Tort Cases and Family Law, Divorce
Expert is the first court accepted credit damage measurement expert witness in the USA (since 1995), retained by Plaintiff or Defense in arbitration, state courts and Federal courts. For individuals and businesses, he has measured the economic value ... See full profile

California (CA), USA

Expert in Web Applications, Security and Architecture, Database Design, System Analysis & Design
Expert has been building software applications since 1975. He has managed, coded, designed, analyzed, tested, installed, and/or supported software in the following areas: payroll, inventory, accounts receivable, job costing, general ledger, accounts ... See full profile

North Carolina (NC), USA

Expert in Information Systems Audit & IT Assurance, System Controls & IT Security, Revenue Assurance & Value for Money Audit, Forensic & e-Fraud Investigation
Expert is a Certified Information System Auditor (CISA) with over 10 years of practical experience in Information Systems Audit, Information Systems control, Information Security Management System (ISMS), IT Security, IT Governance & Risk Management. See full profile

Lagos, Nigeria

Expert in Bouncers, Negligent Security, Shoplifting, Loss Prevention, Security, Apartment Security, Guards
Expert has 40 years experience in corporate security management, security consulting, testifying expert witness and law enforcement. Expert has significant expert experience in the standard of care related to nightclub bouncers, retail loss prevention, ... See full profile

Texas (TX), USA

Expert in Banking Industry Standards; Business, IP & Patent Valuation; Economic Damages; Real Estate
He has forty years' experience in corporate finance and management consulting to businesses of all sizes and types. As a successful manager, he has had many opportunities to re-engineer business units under his management. He has extensive experience in ... See full profile

Georgia (GA), USA

Expert in Banking, Financial Services
He has approximately 9 years of hands on experience with virtually all of the collection, disbursement and information reporting services. He managed wholesale lockbox and designed, developed and implemented retail lockbox and funds concentration at a ... See full profile

Georgia (GA), USA


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