Checking Account Experts
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Accountant, Check Processing, Forensic Accountant, Management Accountant, Certified Public Accountant (CPA), Accounting, Forensic Accounting, Partners Theft Loss Accountant, Accounts Receivable Financing, Investigative Accounting, Accounting Malpractice, Check Fraud, School Accountability, Generally Accepted Accounting Principles (GAAP), Medical Billing
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Expertise Description: Banking and real estate finance professional. Consulting on issues in Commercial Banking, Mortgage Banking and Construction lending with over 40 years of banking and consulting experience, this expert has been retained over 200 times, has testified in deposition over 100 times, and testified in Federal and State Courts over 30 times. This expert has served as lending officer, senior real estate officer, portfolio manager, manager of multi-bank loan syndications, president... » Read Complete Profile
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Expertise Description: Expert in check fraud prevention with 30 years experience in the industry. Owner and president of a check fraud prevention business. Experienced with check fraud prevention software. M.B.A. degree in finance. B.S. degree in economics. More than 10 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: M.B.A. - Experienced management consultant and expert witness. Experience includes business performance, lost profits, valuation of contract damages, projections and historic studies of revenue and costs, patent, trademark and copyright damages, software valuation, disputes over hardware and software performance, investigation for fraud, forensic accounting, evaluation of appropriate personnel compensation, and calculation of lost wages. More than 25 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Consulting expert and executive with more than 19 years of marketing, strategy, operations management, product development, and executive leadership in financial services with concentration in electronic payments. Principal consultant focusing on transition from paper checks to electronic payments. Projects have included bank training on Electronic Funds Transfer (EFT) / check processing, product strategy, risk management for corporate account takeover, wire remittance delivery, and Automated Clearing House (ACH) management... » Read Complete Profile
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Expertise Description: Consulting expert specializing in economic, valuation, real estate, and banking matters. Has more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency. Experienced with duty of care, good faith, bank policies and procedures, business valuation, economic damages, credit card fraud, savings and loan industry standards, truth in lending act, feasibility studies, asset appraisal, financial statements, lost... » Read Complete Profile
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Expertise Description: Consulting expert specializing in propane accident reconstruction with over 33 years of experience servicing the needs of commercial, domestic and farm accounts relating to: personnel training including duty to warn, gas check, leak test, OSHA/DOT regulations, CETP basic principles and practices, and CETP propane delivery; safety presentations to Fire Departments and community organizations; interpretation and writing of safety and procedures manuals; safety operations, management and organization; due diligence; as well... » Read Complete Profile
