Speakers

Detective Sergeant Kwang Cho (Daniel) Choi

Detective Sergeant Kwang Cho (Daniel) Choi has served with the New Jersey State Police for 17 years, including the past nine years assigned to the Cyber Crimes Unit.

He was selected as a Task Force Officer with Homeland Security Investigations, Cyber Crimes Group, at the Newark Field Office, where he served for three years.

In his current role, Detective Sergeant Choi investigates cryptocurrency-related offenses, network intrusions, data breaches, cyber-enabled fraud schemes, and conducts digital forensic examinations. He also engages in corporate outreach initiatives, providing guidance and collaboration on cybersecurity threats and incident response.

Dora Gomez, MS, CFE, CRMA, GRCP, GRCA

Dora Gomez is an internationally respected leader in fraud examination, internal audit, and enterprise risk management. As a Certified Fraud Examiner (CFE), she brings decades of experience driving strategic anti-fraud initiatives across global financial institutions. Her transformative leadership roles at AXA Group, Wolters Kluwer's Corporate Legal Services, and EY's Financial Crimes and Compliance practice have shaped industry standards and empowered organizations to strengthen controls and mitigate risk. Most recently, she has been an advisor and project lead in supporting various engagements, particularly in: Digital wallet fraud risks surrounding scam and fraud payments, Authorized Push Payments (APP) risks within a global credit-card company, ID verification risks leading to Account Takeover (ATO) Application fraud and elder financial exploitation. Her leadership continues to shape the future of fraud examination and compliance excellence.

She serves as Chairwoman of the Board for the New York Chapter of the Association of Certified Fraud Examiners (NYCFE) and the Justice For Fraud Victims Project (JFVP), and is a member of the ACFE Development Committee.

Jonathan Misskerg CFE, Cams, Cecfe

Jonathan Misskerg is an Investigative Analyst with the Financial Crimes Unit at a New Jersey County Prosecutor’s Office, supporting investigators with financial intelligence, asset tracing and forfeiture support, and courtroom-ready exhibits.

Before joining the Prosecutor’s Office as an analyst, he served as a Detective Sergeant in Bergen County and spent time on loan to the Financial Crimes Unit, working on complex fraud and economic-crime investigations. His casework has supported matters at the federal, state, and local levels.

Jonathan holds the CFE, CAMS, and CECFE credentials, along with multiple certifications in cryptocurrency investigations. He develops and teaches investigator-focused classes at the Bergen County Law & Public Safety Institute on money laundering, cryptocurrency, financial-crime trends and scams, and investigation techniques. He has presented for audiences including INTERPOL, the National Cybercrimes Conference, Block by TRM, ACAMS, ACFE, NW3C, and various financial institutions. He is also a regular guest lecturer at the Rutgers School of Criminal Justice and an active contributor to Operation Shamrock and the Crypto Coalition.

He is an Eagle Scout, a Rutgers alumnus, and a proud dad.

Ryan Tighe, Sergeant of the County Investigators, Middlesex County Prosecutor’s Office

Sergeant Tighe was born and raised in Middlesex County and has served with the Middlesex County Prosecutor’s Office since 2011. His assignments have included the Special Investigations Unit, Special Victims Unit, Internet Crimes Against Children Unit, and Major Crimes Unit, and he now leads the Crime Reduction Unit. He also serves on the County Rapid Deployment Team, is a Sergeant for both the Child Abduction Response Team and the Veterans Diversion Program, is a Resiliency Officer Coordinator, and is a certified Firearms Instructor. Throughout his career, Sgt. Tighe has focused extensively on large‑scale fraud, retail and insurance fraud, cryptocurrency‑related crime, and public corruption, working alongside local, state, and federal partners to combat complex financial and corruption‑based offenses.