Expert Witness on AI
Expert witness (testifying or consulting) for cases involving generative AI, hallucinations, and AI-enabled fraud.
Chad provides expert witness services (both testifying witness and consulting witness) for legal matters involving generative AI. He can prepare written expert reports or help you understand dense technical AI concepts in discovery. His background spans financial crimes intelligence, AI governance policy and third-party risk, and hands-on experience with large language model capabilities and limitations.
Areas of Expertise
- AI Hallucinations, including in Legal Filings: Analysis of how AI-generated content may enter legal documents and other documents of record, and whether those hallucinations may be believed and acted upon.
- AI in Financial Crime & BSA/AML Programs: Experience with AI tools used in financial crimes, including cryptocurrency fraud, ransomware, and deepfake-enabled fraud, as well as tools used by financial institutions to detect and report crime.
- AI Product Design: How design interacts with user experience for a reasonable person in AI products in various industries.
Qualifications
- DHS Analytic Exchange Program (Ransomware — Private Sector Leader; Cryptocurrency — participant)
- Association of Certified Financial Crimes Specialists (ACFCS)
- ACFCS speaker (terrorism finance) and chapter speaker (ransomware)
- Speaker for ACAMS chapters (AML, ransomware, generative AI)
- Speaker for CLE on generative AI (American Conference Institute, National Business Institute)
- Education partner with Govology for generative AI
Discuss an Engagement
Engagements are scoped case-by-case — reach out early (use the email button above) to run a conflicts check and discuss scope.
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