Ivan A. Schlager
Online Fraud Case Advisor
Focuses on understanding reported fraud situations, organizing key case details, and helping clients prepare relevant information for further review.
Our Professionals
A multidisciplinary support team focused on online fraud, financial loss, digital assets, and complex case information.
Financial Rights Support
Senior Financial Case Advisor
Financial Disputes & Consumer Matters
K. Winn Allen
Financial Dispute & Rights Support
Financial Disputes
Consumer Rights
Case Coordination
Global Legal Affairs Alliance supports individuals facing financial disputes, payment-related concerns, account issues, and other situations where understanding financial records and available options is important.
Our professionals help clients organize relevant documents, clarify transaction histories, prepare case information, and communicate more effectively when addressing financial concerns or considering available avenues for resolution.
- Review of financial disputes, payment issues, and reported losses
- Organization of statements, records, agreements, and supporting documents
- Review of transaction history and disputed financial activity
- Support for individuals seeking to understand their financial concerns
- Case preparation and communication support for further discussions
Areas of Professional Focus
Our team supports different aspects of complex fraud-related matters, including case organization, financial records, digital information, transaction history, and client communication.
Lucie H. Duvall
Financial Records Specialist
Concentrates on payment records, transfer histories, account activity, and financial information associated with reported fraud situations.
Eugene F. Assaf
Digital Information Specialist
Works with screenshots, emails, messages, account records, and other digital materials to help build a more organized record of the reported situation.
Shana Yakubovich
Digital Asset Case Specialist
Supports cryptocurrency-related matters involving wallet records, transfer information, exchange activity, and other available digital asset records.
Kaitlyn Whitaker
Investment Fraud Case Specialist
Focuses on reported investment fraud involving online platforms, misleading opportunities, payment activity, and related case information.
Aaron Pomeroy
Digital Fraud Case Specialist
Supports reported phishing, impersonation, social media, online shopping, and other internet-based fraud situations through structured case support.
