About Scott
Scott Pounder is a seasoned digital assets investigator and pioneering former law enforcement detective specialising in digital currencies, blockchain technology, smart contracts and financial crime investigations. Mr. Pounder has worked on nearly 100 cases as an expert witness, drawing upon his distinguished career in law enforcement, having served both the Metropolitan Police and the City of London Police, during which he successfully led multiple intricate financial and cybercrime investigations.
Mr. Pounder’s deep understanding and proficiency in digital assets have propelled him to the forefront of investigations into cryptocurrency-related disputes and have earned him widespread recognition.
Mr. Pounder’s immense experience as an expert witness is a testament to his invaluable contributions to the legal field, underscored by his ability to navigate the complexities of a diverse spectrum of legal categories in both civil and criminal proceedings across geographical boundaries and legal jurisdictions worldwide. This global reach highlights the universal applicability and trustworthiness of his insights.
What truly sets Mr. Pounder apart is his consistent expert guidance and well-reasoned contributions backed by dedication to thorough research, analysis, clear communication, commitment to excellence, extensive experience and unwavering dedication to his clients. Mr. Pounder’s legacy as an expert witness continues to be defined by his ability to provide the expertise necessary for clients to achieve favorable resolutions.
Relevant Experience:
- During Mr. Pounder’s time with the Metropolitan Police, he was pivotal in shaping strategic decisions about all fraud and cybercrime cases, distinguishing himself as one of the pioneering detectives in the field of cryptocurrency matters.
- Mr. Pounder’s expertise extends to testifying to various judicial settings, including Magistrates Court, Crown Court and Central Criminal Court.
Certifications
Certified Crypto Investigations and Research Specialist, Crystal Blockchain Analytics
Certified Blockchain Expert, Blockchain Council
Crypto Compliance Masterclass, Crystal Blockchain Analytics
Crystal Certified Crypto Asset Essentials, Crystal Blockchain Analytics
Investigating Cryptocurrencies, CSI Tech
BTEC Level 7, Advanced Professional Certificate in Investigative Practice, The International Compliance Association (“ICA”), The University of Manchester Alliance Manchester Business School
Associations
Crypto Fraud & Asset Recovery (“CFAAR”)
Information Systems Security Association (“ISSA”)
International Association of Privacy Professionals (“IAPP”)
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Contact
T: +44 79 7775 9949
scott.pounder@fticonsulting.com -
Office
200 Aldersgate
Aldersgate Street
London EC1A 4HD
United Kingdom
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Expertise
Computer Forensics & Investigations
Disputes
Financial Investigations
Forensic Technology
Technology