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Fraud Prevention Expert Witness 519552

Expertise Description

My 25 years of experience in the credit reporting industry includes working with Data Breach and Fraud Prevention, as well as call center operations, B2B sales, vendor management, customer service, credit disputes, credit repair, identity theft, corporate security, strategic planning, crisis management and fraud examination/detection. I have additional experience in financial services, including risk assessment/analysis, investigations, and banking. My time as a fraud prevention expert witness has spanned over a decade with courtroom testimony, consultations, and deposition.

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IP Automated Banking & Retail Systems Expert 376531

Expertise Description

I have more than 40 years of experience in Banking and Wall Street technology systems. I began in 1968 as a Senior Bank Marketing Manager of a major mainframe computer manufacturer. I became a Senior Product Planner at a think tank for a well known bank, where I helped to design and implement the magnetic stripe credit card, and later, a bank specific credit care, then rolled out a 500-terminal electronic credit authorization network across New York. I moved to one of the largest of the “Big Six” public accounting firms, where I managed a nationwide Telecommunications consulting practice. As Founder and CEO of a bank consultancy, I designed, purchased and implemented more than $2.5 Billion dollars of computer hardware and software, worldwide networks and innovative financial technology products for more than 70 major financial firms. I have over 30 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Payment Care Technology Expert 507651

Expertise Description

I have more than 30 years experience in the Card Technology and Payments industry with expertise in developing and implementing payment systems, primarily prepaid. I have worked in and for banks, payment networks, transit authorities, toll collecting agencies, university, telephone companies, and a wide variety of retailers that sell prepaid products. I have experience with program design and management, processor selection, virtual programs, including RFID, NFC, bar code, mag stripe, smart cards and others when used in payment system implementations. I have over 20 years expert witness experience with consultation, deposition, and court testimony.

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Consumer Behavior 386145

Expertise Description

I have more than 25 years experience in the fields of marketing, brands, consumer behavior, and advertising with expertise in all types of research and have unsurpassed analytical (including statistical) skills. I have experience with conducting research and speaking authoritatively on any topic related to consumer behavior (including consumer confusion), advertising and marketing and I am particularly skilled at critiquing others’ research. I am well versed in all aspects of research. I have over 15 years expert witness experience with consultations and deposition.

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Data Capture 464359

Expertise Description

I have more than 30 years experience in the field of Automatic Identification and Data Capture technologies with expertise in magnetic stripe, bar code, radio frequency identification, and wireless communication. I have additional experience with asset tracking, coding, document tracking, and standards and practices. I have prior expert witness experience.

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Credit Card Payment Processing 454591

Expertise Description

I have more than 20 years experience in the field of Payment Transactions including card, electronic, and paper based payments; as well as merchant card acquiring, credit risk management, and check processing. I have additional knowledge in design, implementation, banking regulations, and operations of merchant acquiring programs. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Search Related Disciplines

Credit Cards Electronic Payments Payment Transactions Payment System Rules Banking Electronic Funds Transfer (E.F.T.) Bank Operations Retail Stores RFID Data Security Point of Sale (POS) Systems Credit Promotions Marketing Research Psychology Barcodes Electrical Engineering Marketing Smartphones Market Research Branding Advertising Consumer Products Consumer Protection Market Planning Market Analysis Information Technology Inventory Control Currencies