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  1. Home
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  3. Val Harkless
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Val Harkless

Managing Director
Entellint Consulting LLC
Country or state 
United States (Washington D.C (District of Columbia))
Available to 
Global
City 
District of Columbia
Fee 
Languages 
English
Volunteer
Yes
Timezone 
America/New_York

Personal Details

Bio

Val Harkless is a seasoned fraud specialist and advocate specializing in financial crimes, asset forfeiture, and victim assistance. With more than a decade of experience supporting federal law enforcement agencies such as the FBI and DOJ's OCDETF as well as financial crime victims, she offers a unique perspective on the complexities of crypto-related crimes and the challenges victims face in recovering their assets. Her deep understanding of financial fraud makes her an invaluable speaker for organizations seeking to educate and support individuals affected by a myriad of financial crimes.​

Current position (1)

Managing Director

Entellint Consulting LLC

Degrees (2)
Criminal Justice
University of Maryland
1997 to 2006
Criminal Justice
American Military University
2012 to 2014

Presentations

Presentations (1)
Why Can't They Seize My Crypto?

A basic explanation of crypto seizures and the asset forfeiture process for victims.

Past talks (1)
THE TOP 10 CRYPTO SCAMS OF 2024
ACFE DC
online via zoom
April 10, 2025
  • All (2)
  • Videos
  • Photos (1)
  • Slides (1)
This speaker hasn't uploaded any videos yet.
Pig Butchering ACFE Presentation
This speaker hasn't uploaded any one sheet yet.
This speaker hasn't uploaded any press information yet.

Books & Articles (2)

A Quick Lesson in Cryptocurrency Asset Forfeiture for Scam Victims
Known Liquidity Mining Pool scam

Expertise (15)

Government
Financial services
Law / Legal
Other
Anti-Fraud Education and Training Victim Advocacy Fraud Detection Anti-Financial Crime Crime Analysis FINANCIAL CRIME Regulatory Affairs virtual assets Compliance asset recovery asset forfeiture

Clients

ACFE DC
ACFE SOUTH AFRICA
CyVERS
BLOCKCHAIN LEX GROUP
Recommendations
1 Audience
Show More
Why choose me? 

I can assist organizations seeking to educate and support individuals affected by financial crime

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