Banking Fraud Expert Witnesses:

8 expert witnesses found
Showing page 1 of 1

Gene Cooney, CCI Consulting, Inc.
Atlanta GA
Gene Cooney has 35 years of hands-on Check Processing, Deposit, Cash Management, Loan Operations, El..

Catherine A. Ghiglieri, Ghiglieri & Company
Austin TX
Catherine Ghiglieri is the former Texas Banking Commissioner and has more than 30 years of experienc..

J. F. 'Chip' Morrow, B & F Experts
San Antonio TX
* 40+ years management for financial institutions & business.
* 37+ years bank and mortgage lendi..

Thomas A. Tarter, Andela Consulting Group, Inc.
Sherman Oaks CA
Banking and Lending industry practices; checking & deposit accounts; forgery & embezzlement; credit ..

James J. Wedick, Wedick & Associates
Gold River CA
JAMES J. WEDICK is a decorated FBI veteran with almost 35 years experience, providing expert advice ..

Pat McElroy Jr.
Dallas TX
Pat McElroy, Jr. has more than 30 years of experience in the banking industry as a regulator, banker..

Steven I. Butler,, ButlerBank Consulting
Avondale PA
Steven Butler's practice includes consulting and expert testimony involving bankruptcy, fidelity bon..

Ronald F. Worst, American Investigative Specialists, Inc.
Lake Mary (Orlando) FL
I'm Ron Worst, President/CEO of American-Investigative Specialists, Inc. located in Orlando, Florida..

8 expert witnesses found
Showing page 1 of 1