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Areas of Expertise:
Lender Liability; Bank Operations; Check and New Account Fraud; Credit; Loan Review and Analysis; Codes of Conduct; Board of Directors; Insider Transactions; Personnel.
Credentials:
• Consulting on over 500 cases and more than 100 depositions and trial testimony.
• Board Certified Forensic Examiner and Fellow, American Board of Forensic Examiners.
• BA, Business/Economics, Claremont McKenna College
• Graduate, Pacific Coast Banking School, University of Washington
• Graduate, Managerial Policy Institute, University of Southern California
Highly experienced litigation consultant in most areas related to financial institutions. Plaintiff and defense work for banks, savings and loans, insurance and bonding companies, and regulatory agencies.Over 30 years experience at senior executive and CEO levels of large and small banks.No restrictions on travel or geographic areas worked.See web page for detailed CV and partial listing of previous law firms who have retained me.
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