Expert 454869 - CA(N)

Expertise Description

I have over 40 years experience in Bank Operations and Risk Management with expertise in Corporate Check Fraud, Bookkeeper Fraud and ATM Deposit Processing, Identity Fraud, Elder Financial Abuse, Safe Deposit Box Practices, Retail Bank Operations, and Merger Integration. I have over 10 years expert witness experience with consultations, depositions, and courtroom testimony.

Areas of Expertise