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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.…
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, investigations for various fraud…
Corporate Turnarounds, Crisis Management, Financial Restructuring, Re-financing
Expert is President and active Project Director / Senior Consultant in boutique consulting / interim management firm, with hands-on style & proven track-record. He specializes in restoring wealth in distressed and under-performing companies via following services (A – D): A.…
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 '70s. These…
Lending (Commercial and Residential), Banking, Finance, Economics, and Securities
Expert has been a Banking Executive for over 20 years, with a clientele list that includes some of the largest financial institutions in the world. Over the last two decades, he has worked in a variety of roles with a…
Credit Card, Debit Card, Prepaid Card, Wireless Payment, Mobile Banking Payment Platforms, ACH
Expert’s Summary Top IBM Field Marketing Executive Br. Mgr. ERP office - Chicago. IBM Banking Office San Francisco- # 1 Branch Manager US; 250 FTE/75 Marketing Founder Exec. Officer team - First Data Corporation; EVP/CMO - Worldwide Marketing/Sales; CEO Direct…
Security, Loss Prevention
Responsible for developing and managing fraud investigations and procsecution for retail organizations for credit card fraud, internal fraud, and external fraudulent refunds and returns. In Charge of wide ranging inventory issues inclduing physical inventory, inventory control, replenishement systems, fraud, and…
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 business…
Performance Improvement: Activity-based Costing, Transaction Due Diligence, Conflict Resolution
In order to identify those areas where improvements in client performance could be achieved, Expert needed to conduct the analysis of the organization, management practices, costs to market, and the strategic alternatives open to the client. Almost every consulting engagement…
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 major cash management bank.…