Forensic Data Services
Juan Zambrana
Manager
Forensic Data Services
7540 NW 5th Street
Suite 4
Plantation, FL 33317

CERTIFICATIONS

UNIX Systems Open Server Release 5
Windows Advance Registry
Forensic Data Processing FTK
Crystal Reports
Mars Electronic International
Supervision in Government

AFFILIATIONS

ISACA Miami Florida Chapter

Juan Zambrana is a Manager at Forensic Data Services, Inc.
Prior to Forensic Data Services, he worked with the State of
Florida for seven years and South Florida's Regional
Transportation Authority for three years. During his employment
with SFRTA, he managed the Automated Fare Collection
Department, served as the Systems Administrator to a multi
platform environment, expanding through Miami Dade, Broward
and Palm Beach Counties. Juan was also appointed to several
regional committees by the SFRTA, Smart Card Development
Committee, Regional Rules and Regulation Committee and
Technical Development Committee.

Mr. Zambrana has worked on a wide range of issues such as
misuse of corporate resources, destruction of evidence,
employee malfeasance, data integrity issues of corporate
investigations and fraud. He has provided forensic testing and
supporting documentation for expert witness testimonies on civil
matters. Juan has provided assistance to clients in private
business and governmental agencies over the past year. He has
assisted in civil matters and has helped provide insight and
understanding of complex technical matters to the firm.

INVESTIGATIVE EXPERIENCE (Highlighted Cases)

  • Investigation of equipment manufacturer for potential
    overstatement of financial records, thus causing artificial
    increase of company's stock prices.
  • Investigation of claims made by a whistle blower stating a
    media manufacturer misstated its inventory of raw
    materials in support of bolstering its financial statements
    and artificially inflating its stock prices.
  • Investigation of parties in a lawsuit for misuse of company
    funds and assets for personal gain and family use.
  • Investigation of an employee for violation of employment
    policies, breach of employment contract, sexual
    harassment, and expenses account abuse.
Forensic Data Services 7540 NW 5th Street, Suite 4 Plantation, FL 33317
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