Payments Expert Witnesses who are available to consult and testify can be found here. These electronic experts found on this page may consult on issues involving EMV (Europay, Mastercard and Visa) chips in cards, operations management, payment hardware, Automated Clearing House (ACH) management, banking, mobile payments, online industries, banking regulations, payment transactions, digital payments, billing, card payments, prepaid cards, remote deposit capture, B2B software, electronic payments industry regulations, merchant card acquiring, online shopping, card technology, and chargeback disputes. Experts listed below may provide reports regarding computer science, ecommerce financial services, Automated Teller Machines (ATMs), Electronic Funds Transfer (EFT), debit cards, check processing, ecommerce, electronic funds, fraud, identity theft, credit cards, credit card processing, payment system rules, credit risk management, cybersecurity, data mining and other criminal activity, information security, Internet services, Item processing (IP), and payment software. Experts here may be familiar with issues involving wire transfers, cryptocurrency transactions, bank technology, payments security measures, and wire remittance delivery.
You may limit your search for Payments expert witnesses to a specific area by selecting a state from the drop down box.
Over 40 years of experience in private money lending & real estate related cases.
Plaintiff and Defense
Private Money Lending
Credit File and Qualifications
Appraisals
Evictions
Foreclosures
Industry Standards
Title Reports
Property Management
Tenant...
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Jack Cohen has been involved in the car business with 30 years experience, wholesaling and retailing, running several dealerships and franchises. Currently holds a dealer license.
Expert testimony regarding:
Plaintiff & Defense / Consulting with...
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Greg Litster is President of SAFEChecks, a company specializing in fraud prevention. Mr. Litster is a former 18-year banker who held executive-level positions in banking before acquiring SAFEChecks from...
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Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full,...
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Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more than 700 cases and has provided expert...
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As a lawyer I have represented the private or hard money lending industry in California for over 40 years, including licensing, DRE and DBO compliance, loan documentation, workouts, consumer credit compliance,...
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For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts referred by...
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Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert witness testimony for bank related...
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Joe Sremack is a forensic data and software analyst with over 20 years of experience examining technology and business operations. He has conducted analysis in numerous high-profile cases and investigations,...
