Andre Harper
Blockchain analyst · Harper Digital Asset Tracing
5.0
Las Vegas, NVWorldwideAudited
- Crypto tracing
- Legal action
- Consultation
- Cases
- 433
- Replies
- ~2h
- Fees
- Hourly
Since Aug 2020
Verified+#71 of 120 by rating
Gregory Delgado
Fraud examiner · Delgado Fraud Advisory
4.6
32 reviews
123
Cases assisted
~2h
Reply time
About
Gregory is a Certified Fraud Examiner based in Las Vegas and a former bank fraud investigator. Builds the paper trail victims need: a timeline, transaction records and a report written the way banks, card issuers and police expect to read it. Works with clients in the US and abroad by video call. Every engagement starts with a free review and a written fee quote.
Helps with
- Bank, wire & card disputes
- CCS & AGENT reports
- Consultation
Details
- Location
- Las Vegas, Nevada
- Credential
- Certified Fraud Examiner (CFE)
- Fees
- Hourly. Billed for time worked, after the work is done.
- Clients
- US and worldwide, by phone and video
- Hours
- Mon–Thu, 8am–6pm (local time)
- Languages
- English, French
- Verified since
- Jul 2025
- Profession
- Fraud examiner
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Wesley Shapiro
Fraud examiner · Shapiro Forensic Group
4.6
Las Vegas, NVWorldwideVerified
- Bank, wire & card disputes
- Identity theft
- Cases
- 102
- Replies
- ~12h
- Fees
- Hourly
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