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.


Relevant Experiences

I was a banker for 18 years, and I absolutely have the skill set needed to identify and trace where the money/monies went, from bank to bank, right up to the point that the money is taken out of the bank in the form of greenback cash or is wired out of the country to an uncooperative bank that won't give account information to outsiders.


Education

DegreeSubjectInstitution
Master of Business AdministrationFinanceBrigham Young University
Bachelor of ScienceEconomicsBrigham Young University

Licenses Certifications

Awards & Affiliation

Partial List of Consulting Expert Witness Cases



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