ForensisGroup Money Transfer Expert Witnesses have years of experience in management at banks, savings & loans, credit companies, and mortgage banking companies specializing in money transfer issues.
Their expertise includes duty of care, good faith, policies and procedures, credit damage, banking regulations, credit card fraud, savings and loan industry standards, and banking industry standards.
This discipline focuses on the exchange of data when a debit card at a store transfers money from a checking account into the store’s banking account and when direct deposit payroll moves money from an employer’s bank account into an employee’s. they pone on issues of money transfers and bank transactions, electronic fund transfers (EFT), and online money transfers.
Litigation has arisen over allegations the money payment systems transferred money to third parties that defrauded customers that caused consumers to suffer financial losses. The scammers frequently took advantage of unsuspecting customers by requesting that they wire money to cover fees or to help out with a purported emergency family situation.
If our selection doesn’t include the Money Transfer expert witness you’re looking for, contact us, and we’ll assist you in locating the right expert for your case, as well as provide you with an initial case consultation at no cost. And because our experts don’t pay a fee to be listed, we can recruit only the most trusted and credible experts based on a rigorous screening process. Contact us to learn more and retain a highly-qualified Money Transfer expert for your case.