Check Fraud Expert 314948 CA(S)

Expertise Description

I have 30 years experience with check fraud prevention. I am also experienced with checking account fraud and check fraud prevention software. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Areas of Expertise

Expert Witness

My expert witness experience includes embezzlement case by long-term trusted employees of money, works of art and vintage wines, and alleged co-conspiracy by banks; embezzlement by trusted bookkeeper, who wrote checks, signed checks, and reconciled the bank account and computer system; forged instructions to wire money from Plaintiff's account to the account of the forger; stolen check from a Deluxe-owned check printing plant, which created losses at several banks; forged endorsement on the back of a check.


Master of Business AdministrationFinanceBrigham Young University
Bachelor of ScienceEconomicsBrigham Young University

Licenses Certifications

Awards & Affiliation

Partial List of Consulting Expert Witness Cases