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bank fraud

  

fraud

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bankruptcy accounting

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Bank Fraud Experts

The following experts are available as bank fraud consultants and bank fraud expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Bank Fraud - Bank fraud is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution.

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1 to 18
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Bank Fraud Experts
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Expert in Banking Industry Standards; Business, IP & Patent Valuation; Economic Damages; Real Estate
He has forty years' experience in corporate finance and management consulting to businesses of all sizes and types. As a successful manager, he has had many opportunities to re-engineer business units under his management. He has extensive experience in ... See full profile

Georgia (GA), USA

Expert in Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California. See full profile

Montana (MT), USA

Expert in Banking, FDIC, Garnishments, Levies, Fraud, Internal Controls
Expert, has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience including time spent at Fannie Mae as a consultant. He has spent over 20 years as ... See full profile

Georgia (GA), USA

Expert in banking. Retained in over 700 lawsuits. Testifed over 250 times.
Expert is a former president of two banks. He was a banker for over 23 years. During the past 23 years he has been retained as an expert witness in over 700 lawsuits involving banking and related topics. He has testified over 250 times. See full profile

Texas (TX), USA

Expert in Banking Operations, Finance, Accounting , Policy and Procedure, Corporate Governance
Expert has over 40 years experience in banking, including all aspects of the operation, administration and corporate governance of banks.She began her banking career in 1969 in branch operations, mastered all positions within bank operations from 1969 ... See full profile

California (CA), USA

Expert in Anti Fraud Strategy, Payments, E-wallets, Fraud Investigations and IT Security
Expert can offer a quick, simple yet thorough characterisation of your present fraud management program determining a benchmark of your relative performance in the industry at large. His Fraud Reduction Partnership program etains eFraud consultants to ... See full profile

United Kingdom

Expert in Information Systems Audit & IT Assurance, System Controls & IT Security, Revenue Assurance & Value for Money Audit, Forensic & e-Fraud Investigation
Expert is a Certified Information System Auditor (CISA) with over 10 years of practical experience in Information Systems Audit, Information Systems control, Information Security Management System (ISMS), IT Security, IT Governance & Risk Management. See full profile

Lagos, Nigeria

Expert in Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert's work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, ... See full profile

United Kingdom

Expert in Mortgage lending/standards, fraud, policy/procedures, secondary market, valuation/underwriting
Expert has been in real estate lending and mortgage banking for over 38 years. After graduating with a Finance and Real Estate degree he completed two extensive, six-month management training programs with two major S&L's in the early 70's. See full profile

California (CA), USA

Expert in Banking, Financial Services
He has approximately 9 years of hands on experience with virtually all of the collection, disbursement and information reporting services. He managed wholesale lockbox and designed, developed and implemented retail lockbox and funds concentration at a ... See full profile

Georgia (GA), USA

Expert in Antitrust, Banking, Damages, Demography, Discrimination, Finance; IP Surveys, Statistics, Economics
Expert and his firm are responsible for all Quality Control on all litigation support activities for the Department of Justice. With an office of 15 professionals in the Washington DC metro area, they sample and evaluate the work of multiple firms ... See full profile

Texas (TX), USA

Expert in Banking Lender Liability, Banking Standards of Practice & Conduct, Bank Regulations and Banking Law
Expert is a native of New Jersey. After graduating with a B. A. degree in Economics and Business Administration from Rutgers University, Expert attended the Bernard M. Baruch School of C.U.N.Y., majoring in Finance and Investments. See full profile

California (CA), USA

Expert in Anti-money Laundering, AML, Bank Secrecy Act, BSA, BSA/AML, Counter-terrorist Financing, AML/CFT, and Fraud
Expert is an attorney and former U.S. banking regulator (FDIC). He has developed significant expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, in which he has over 16 years' experience. He has participated in two major BSA/AML ... See full profile

District of Columbia (DC), USA

Expert in Corporate and Personal Insolvency
Expert is a Licensed Insolvency Practitioner and has had 40 years of experience of insolvency work in both large and smaller firms. He took his first appointments as an Insolvency Practitioner in 1984 whilst a partner in Grant Thornton. See full profile

United Kingdom

Expert in Commercial / Consumer Lending & Loan Review, Credit Policy Oversight , Risk Mgt., Bank Training.
Expert has extensive banking industry experience (15 plus years) to include: Sr. Commercial Loan Underwriter, Credit Policy Officer, Regional Manager Commercial Lending. He has additional experience as Indirect Lending Manager (dealer finance), Sr. See full profile

North Carolina (NC), USA

Expert in Strategic Sourcing: Identity, Privacy, Security; Business Process Management
Expert has over 35 years of experience marketing and selling to the government. He is well versed in the US Federal Acquisition Regulations (FARs) and Defense FARs (DFARs) and is responsible for creating legal precedents in the procurement of ... See full profile

Pennsylvania (PA), USA

Expert in Fraud Investigator, Forensic Document Examiner, Forged and Counterfeit Documents Examined
Expert is the go-to fraud expert for the FBI's private / public organization - NYC InfraGard Alliance, she is a regular guest on their weekly talk show. Expert became certified as a fraud investigator after studying at NYU in Manhattan. See full profile

New York (NY), USA

Expert in Banking, Note Valuations, Promissory Note Valuations, Mergers & Acquisitions, Strategic Planning.
Expert has a B.S. Degree in Accounting from Brigham Young University, Provo, Utah; a certificate of graduation from Stonier Graduate School of Banking at Rutgers University, Rutgers, New Jersey; and other professional credentials to include past ... See full profile

Colorado (CO), USA

 
 

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