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David Pelligrinelli

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David Pelligrinelli is the owner and director of security for AFX Corp., a web-based provider of title search services, records research, and document retrieval. He is well known in the on-line investigations community and has been quoted in the media by the Wall Street Journal, The Robb Report, Yahoo Finance, and several industry trade publications. Pelligrinelli has worked as a contractor and provided expert witness testimony for several government agencies, including the Department of Justice, Treasury Department, the FDIC, and the U.S. Postal Inspector. He is a member of both the Association of Certified Fraud Examiners and International Association for Asset Recovery. Pelligrinelli can be reached at 561-247-4239 or via email at daveafx (at) gmail (dot) com.
online fraud

Online Fraud Protection

Online retailers have a significant probability of being the intended target of order fraud. An online buyer has the perception of anonymity, which makes...

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