Randall Valentine, a respected scholar with a Ph.D. in Finance from Mississippi State University and a graduate certificate in FinTech from Wharton (University of Pennsylvania) and in Artificial Intelligence from Wharton (University of Pennsylvania). His firm, Valentine Forensic Finance, stands as a leader in economic and financial consulting and is associated with Thomas Roney LLC. Dr. Valentine, known for his significant academic and practical contributions to finance, has a commitment to advanced economic and financial analysis, tailored for today’s needs. His leadership is based on a solid academic background and a notable career in finance.
My expertise includes investigating complex cases of crypto fraud, tracing transactions through blockchain analysis, and offering clear, courtroom-ready explanations of illicit fund flows. I’ve consulted on matters involving crypto mining operations—both individual and institutional—assessing profitability, operational authenticity, and valuation. In divorce proceedings, I provide detailed cryptocurrency valuations, including historical pricing, wallet analysis, and equitable distribution assessments. Additionally, I assist in the recovery of lost crypto assets, including locating and verifying cold wallets, analyzing metadata, and advising on secure retrieval protocols.
Dr. Valentine’s work is recognized in major outlets like the Wall Street Journal, CNN, and USA Today, highlighting the impact of his research globally. His studies have also influenced public health policy in countries like Israel. Additionally, Dr. Valentine leads the Academy of Business Research, an important group in academic business research with over 1,000 members from 35 countries.
Our team excels in addressing a wide range of economic and financial challenges. Whether dealing with banking disputes, crypto matters, commercial disputes, or credit damages, we are committed to providing top-quality service and ensuring client satisfaction.
