David Tyree is a 25-year veteran of the U.S. Drug Enforcement Administration and a recognized expert in financial crime investigations, anti-money laundering, and asset forfeiture. Throughout his career, he led high-impact cases resulting in over $80 million in seized criminal assets tied to drug trafficking, human trafficking, and transnational organized crime. Now serving as Senior Advisor for Financial Crime Detection and Anti-Money Laundering at Valid8 Financial, David helps law enforcement agencies understand how to use technology to convert complex financial data, spanning from bank statements to Bitcoin, into clear, courtroom-ready narratives. He is certified by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and has held investigative posts across the U.S. and abroad, including in Portugal and Cape Verde.
Financial evidence is one of the clearest, most reliable indicators of where and when a crime was committed, who benefited and where justice should be served.