Alex Kulikov

Alex Kulikov, MS, CFCI, CFCS, GAAP, PMP is a forensic examination and financial crimes investigation expert specializing in internal and external fraud risk, white-collar crime, and money laundering & RICO cases. With a career spanning forensic examination, financial crimes investigations, and risk management, he brings a multidisciplinary approach to litigation support. His work centers on investigating financial misconduct, assessing compliance with regulatory standards, and evaluating whether breaches of fiduciary duty have occurred.

Mr. Kulikov has been retained in numerous expert witness and consulting engagements across the United States, involving cases such as real estate and bank fraud, contract disputes, and cybercrime. His Master of Science in International Studies & Economics, along with certifications such as Certified Financial Crimes Investigator and Certified Financial Crimes Specialist, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving financial misconduct and regulatory compliance.