Our Experts

Jon McDowall, CFE, PCI, CIFI, CII

- Identity Theft

- Fact-A

- Identity Theft in the Workplace

- Cyber Fraud

- Medical Identity Theft

- Phishing

- Related Risk Assessment and Management

Jon is the author of "The Identity Theft Handbook" and has over 21 years of fraud investigation, risk assessment and

risk management experience. He is the Chairman of the ASIS International Economic Crime Council and has

conducted thousands of identity-related, cyber, economic and other fraud investigations.

He is a member of numerous organizations including the Association of Certified Fraud
Examiners (ACFE), California Association of Licensed Investigators (CALI), Chicago
Electronic and Financial Crimes Task Force (CEFCTF), Council of International Investigators (CII) Intelnet, National Council of Investigation and Security Services (NCISS), New York InfraGard Metro Alliance
(NYIMA) and the, Southern California Fraud Investigators Association.

Jon is a frequent lecturer and trainer regarding current and emerging frauds, as well
as vulnerabilities and liability issues these frauds can create for businesses. He is an adjunct trainer for

the Association of Certified Fraud Examiners, ASIS International, Credit Union National Association, International

Association of Special Investigations Units and other organizations.

He is the recipient of the "Outstanding Achievement in Anti-Fraud Education" Award
from the Association of Certified Fraud Examiners and holds the Certified Fraud
Examiner (CFE), Professional Certified Investigator (PCI), Certified Insurance Fraud
Investigator (CIFI) and Certified Professional Investigator (CPI) designations.

For a Curriculum Vita, please CONTACT US

Michael Levin, United States Secret Service, Retired

- Cyber Fraud

- Computer Crime

- International Fraud Rings

- PCI DSS

- Computer Forensics

- Phishing

- Related Risk Assessment and Management

Michael recently retired as the Deputy Director of the National Cyber Security Division of the Department of

Homeland Security after a distinguished twenty-two year career with the United States Secret Service.

Prior to his position at NCSD, Michael was the Branch Chief of the U.S. Secret Service Electronic Crimes Task

Force National (ECTF) program in Washington DC and was a member of the Secret Service Electronic Crimes

Special Agent program (ECSAP).

Michael has worked in the area of computer forensics and cyber investigations for the last fifteen years. Michael is a consultant and frequent lecturer on PCI DSS compliance, cyber crime

investigations and related topics including methods to enhance public-private partnerships.

For a Curriculum Vita, please CONTACT US