Mr. Greg Litster
Simi Valley, CA 93063
Office: 800-755-2265
Fax: 800-615-2265
Check Fraud, ACH & Wire Fraud, Embezzlement. Greg Litster is a former 18-year banker who held senior-level positions in banking before acquiring SAFEChecks from Imperial Bank in 1997. He has served as an expert witness in many national and international Check Fraud, ACH Fraud, Wire Fraud, and Embezzlement cases. Mr. Litster is President and CEO of SAFEChecks. Please see CV.
Mr. Litster is Co-Editor of Frank Abagnale’s (Catch Me If You Can) Fraud Bulletin and has given numerous fraud prevention seminars to hundreds of bankers, corporate CFOs, and treasury managers over the past 25 years.
- Banking
- Business
- Document Examination
- Fraud Investigation
- Payments
- White Collar Crime
- Q: Please list your professional accreditations, degrees, licenses, and certificates granted:
- A: B.S. in Economics, Brigham Young University
MBA, Brigham Young University - Q: Please list any teaching or speaking experience you have had, including subject matter:
- A: Association for Financial Professionals - Check Fraud, Embezzlement, ACH and Wire Fraud, Cyber Crime
Treasury Management Association of New York - Check Fraud, Embezzlement, ACH and Wire Fraud, Cyber Crime
Texas Treasury Management Association - Check Fraud, Embezzlement, ACH and Wire Fraud, Cyber Crime - Q: Have any of your accreditations ever been investigated, suspended or removed? (if yes, explain)
- A: No.
- Q: On how many occasions have you been retained as an expert?
- A: 15
- Q: For what area(s) of expertise have you been retained as an expert?
- A: Check Fraud, ACH Fraud, Wire Fraud, Embezzlement, Cyber Crime
- Q: In what percentage of your cases were you retained by the plaintiff?
- A: 15%
- Q: In what percentage of your cases were you retained by the defendant?
- A: 85%
- Q: On how many occasions have you had your deposition taken?
- A: 4
- Q: When was the last time you had your deposition taken?
- A: 2025
- Q: On how many occasions have you been qualified by a court to give expert testimony?
- A: 7
- Q: On how many occasions have you testified as an expert in court or before an arbitrator?
- A: 7
- Q: For how many years have you worked with the legal industry as an expert?
- A: 25
- Q: What services do you offer? (E.g.: consulting, testing, reports, site inspections etc.)
- A: Counterfeit checks vs. chemically washed & altered checks, ACH/Wire fraud, Sight Review training, embezzlement, tracing stolen money, separation of duties and internal controls.
- Q: What is your hourly rate to consult with an attorney?
- A: $350 per hour for telephone, research, report writing and editing.
$500 per hour for live testimony and waiting in court.
$100 per hour for travel (plus direct travel expenses) - Q: What is your hourly rate to review documents?
- A: $350
- Q: What is your hourly rate to provide deposition testimony?
- A: $500
- Q: What is your hourly rate to provide testimony at trial?
- A: $500
- Q: Please list any fees other than those stated above (E.g.: travel expenses, copy fees, etc.)
- A: $100 per hour for travel (plus direct expenses)
- Cincinnati Insurance Company v. Wachovia Bank - Wachovia Bank Wins Lawsuit Over Customer That Refused Positive Pay
- Holder in Due Course and Check Fraud: Summary and Detailed Explanation
- Wachovia Bank Wins Lawsuit Over Customer That Refused Positive Pay - The Legal Rationale to Implement Positive Pay and High Security Checks
- Check Fraud and Check 21's Indemnity Provision
- Check 21,Remote Deposit Capture and Check Fraud: Detailed Explanation
Jason Grill
O: 281-203-5764
Jason.Grill@Steptoe-Johnson.com
Steptoe & Johnson PLLC
1780 Hughes Landing Blvd., Suite 750
The Woodlands, TX 77380
Jacob D. Mahle, Partner
Vorys, Sater, Seymour and Pease LLP
o: 513.723.8589
jdmahle@vorys.com
Salvatore Scanio
Scanio Law & Consulting PLLC
1701 Pennsylvania Avenue, N.W., Suite 200
Washington, DC 20006
Office: 202.963.2100
sscanio@scaniopllc.com