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Bank Operations Risk Management Expert 454869 CA(N)

Expertise Description

I have over 40 years experience in bank operations and risk management. I have worked with 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 provided consultations, deposition, and courtroom testimony for more than a decade as bank operations risk management expert witness.

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Financial Crimes Investigation Expert 529347 CA(S)

Expertise Description

I have over 35 years experience in law enforcement with a focus in financial crimes investigation involving complex internal investigations, financial due diligence, Insurance fraud, elder abuse, identity theft matters, revenue protection, and embezzlement investigative work. I have prior experience providing consultations, deposition, and courtroom testimony as a financial crimes investigation expert witness.

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Fraud Prevention Expert 519552 AL

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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Economics And Finance Expert 162380 IL

Expertise Description

I have 40 years experience specializing in economics and finance. I have experience with econometric analysis for: personal injury losses including lost wages, as well as antitrust, patent valuation, business losses, claims and loss damages, business valuation, pension losses, security losses, commercial damages, employment discrimination, identity theft, and FCRA credit damages. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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International Accounting Expert 316644 TX

Expertise Description

I have over 30 years experience in international accounting. My expertise includes: ethics, international accounting, information technology, and auditing. I have experience with cases regarding financial reporting, international Financial Reporting Standards (IFRS), accounting ethics, intellectual property, international accounting standards, business valuation, present value of lost wages, and mergers and acquisitions. I have more than 25 years expert witness experience.

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Banking Loans Valuation Expert 318651 GA

Expertise Description

I have more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency, specializing in economic, valuation, real estate, and banking matters. My expertise includes duty of care, good faith, bank policies and procedures, credit damage, banking regulations, business valuation, economic damages, credit card fraud, savings and loan industry standards, banking industry standards, truth in lending act, feasibility studies, asset appraisal, escrow closing, financial statements, lost wages, embezzlement, intellectual capital, and much more. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Electronci Commerce Expert 159519 CA(N)

Expertise Description

I have over 30 years experience with digital commerce, and have created the most comprehensive and frequently cited research studies on consumer identity theft, security and banking technology in the U.S. I specialize in identifying and assessing trends in the retail identity security and financial services, including projecting the per-victim economic risk created by data breaches. My expertise includes: consumer identity theft, identity protection, fraud mitigation services, market research and analysis, technology product management, product and service launches, structured technology evaluation, electronic payments, and banking regulation. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Information Privacy Expert 12151 AL

Expertise Description

I have many years experience as a practicing attorney and consulting information privacy professional. I have experience working with law enforcement / governmental agencies, corporations, private investigators, victims, and consumers to provide privacy audits, education, and training to prevent the theft of personal information or its misuse to commit fraud or other crimes. My areas of expertise include security, fraud, privacy issues, privacy rights, electronic privacy, identity theft, conflict management, business practice, security vulnerability, and data protection. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Documents Expert 461099 TX

Expertise Description

I have more than 5 years experience in the field of Documents Examination with expertise in questioned signatures, altered documents, handwritings, legal contracts, court documents, anonymous writing, and graffiti. I have experience with disputed documents or questioned signatures on wills, checks, contracts, deeds, account ledgers, hand writing analysis, signature & handwriting identification, suspect documents, forgeries, identity theft, identity security, anonymous letters and writings, alterations, obliterations, erasures, typewritten documents, altered medical records, graffiti, handwritten numbers, computerized and/or handwritten documents, suicide notes, and autograph authentication. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Consumer Privacy Expert 454908 CA(S)

Expertise Description

I have more than 20 years experience in the field of Financial Crimes with expertise in identity security, the advocacy of consumer protection and privacy issues, as well as help establish precedent setting partnerships between the financial sector and law enforcement. My collaborative efforts with city, state and federal entities have given consumers and businesses the necessary tools to prevent identity theft and other financial crimes. I have over 5 years expert witness experience.

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Psychology Expert 378164 IL

Expertise Description

I have more than 15 years experience in the field of experimental psychology, including visual cognition and psychophysics. My expertise includes research methods, cognitive psychology / neuroscience, physiological psychology, sensation / perception, engineering psychology, identity security, and human factors. I have over 10 years expert witness with consultations, deposition, and courtroom testimony.

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Corporate Governance Expert 350593 DE

Expertise Description

I have more than 35 years of domestic and international corporate business experience in financial and technology industries. My expertise includes systems development, data center management, telecommunications, payment system rules, electronic funds, clearinghouse payments, electronic payment fraud, corporate investigations, and ACH risk management. My consultations have also included establishment of monitoring systems to identify identity theft as well as extensive work with law enforcement to combat illegal activity. I have prior expert witness experience.

Search Related Disciplines

Identity Theft Fraud Credit Security Finance Banking Valuation Fair Credit Reporting Fraud Examination Fraud Prevention Mergers and Acquisitions Lost Wages Financial Fraud Fraudulent Documents Law Enforcement Communications Business Practice Loss Prevention Privacy Personal Injury Federal Trade Commission Pensions Securities Criminal Justice Business Valuation Patent Consumer Protection Insider Trading Risk Management