Personal banking expert witnesses may be called upon for a variety of cases pertaining to banks and banking operations, as personal banking encompasses the various services provided by banks to their numerous costumers. Personal banking expert consulting may provide essential information for cases involving such issues as credit cards, debit cards, payment transactions, online banking, bank fee disputes, finance, FDIC, bank wire transfers, interest rates, customer service, and other disciplines pertaining to banking and finance. Personal banking may be at the center of a lawsuit due to a wide range of issues, making it imperative that the retained expert has the right background for your case.
Personal banking experts may have a background working with regulatory compliance and regulatory procedures, equity investments, corporate finance, asset management and allocation, real estate financing, investment banking, due diligence, negotiations, lending, loans, ATM, payment system rules, electronic systems, check processing, information systems, accounting, federal regulations, internet/web/e-commerce, electronic funds transfer (E.F.T.), financial analysis, and other financial services. Since a lot of banking is now performed via electronic systems, many personal banking experts may have worked with computer hardware, software, computer fraud, cyber security, computer security, and further electronic and technological issues.
ForensisGroup recruits each expert based on the results of a rigorous screening process, ensuring that only the most qualified of experts is retained for each case. Call our office today at 1-800-555-5422 and our helpful staff will get started on matching you with a reputable personal banking expert witness for your case.