About the Authors

StoneTurn Parter Michael Costa

Michael Costa

Michael Costa, a Partner with StoneTurn, has deep experience in data analytics and data science, financial crime, investigations, complex litigation, and compliance matters. He has worked with clients in the trading, […]

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Kashif-hs

Kashif Sheikh

Kashif Sheikh, a Manager at StoneTurn, is a full stack data scientist and artificial intelligence (AI) engineer with over 15 years of experience assisting clients in the financial, technology, government, […]

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Luke Tenery

Luke Tenery brings over 20 years of experience helping leading organizations mitigate complex cybersecurity, data privacy, and digital risks. He applies expertise in cyber investigations, threat intelligence, incident response, and […]

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Jonny Frank StoneTurn

Jonny Frank

Jonny Frank brings over 40 years of public and private sector and law and business school teaching experience in forensic investigations, compliance, and risk management. He helps organizations and counsel […]

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