Electronic Funds Transfer or “EFT” is the process of using of telecommunications to move funds from one financial institution to another. EFT has two basic EFT transaction types— wire transfers and Automated Clearing House (ACH) transactions. At ForensisGroup, our expert witnesses in Electronic Funds Transfer have many years of experience in financial services with concentration in electronic payments.
Our experts engage in projects such as bank training on Electronic Funds Transfer, check processing, fraud, risk management, wire remittance delivery, and ACH management. Some focus on banking and Wall Street technology systems where they have developed and implemented advanced financial technology in the area of EFT. These financial institution professionals consult on issues concerning ACH, such as the development and management of the ACH payment products in domestic and foreign banks, and with financial services organizations, equipment manufacturers, and software developers and computer programmers.
Our experts have testified in court in cases involving telemarketing and fraud, intellectual property, ecommerce, payment processing systems, and automated banking systems. Their professional experience includes roles as a Senior Bank Marketing Manager, Senior Product Planner, bank executives, and bank technology managers.
Please review our banking expert witness profiles and submit an expert request form, which can be found on our website beside each expert witness profile. You can also contact our office by calling 1-800-555-5422 to speak with our staff. We work with you to locate the right Electronic Funds Transfer expert witness for your case, and give you a free initial case consultation.