David has performed professional investigatons and abstractor research for over 20 years. He has trained hundreds of fraud investigators. He has been hired as an expert witness in court for the US Department of Justice, and major financial institutions.
He also holds licenses as a certified civil court mediator, a licensed commercial lines insurance producer, and licensed surety bond agent.
His expertise has been featured in the New York Times, Wall Street Journal Certified Fraud Report, and industry publications. He is one of 14 certified document abstractors listed in the US.
