Fraud Detection Expert in Secure Documents

Case Description:

A fraud detection expert with expertise in secure documents was needed for a case alleging negligence and unjust enrichment. An accounting consultant for the plaintiff, a business, used the plaintiff’s checks to make fraudulent purchases from the defendant, an auctioneer. Plaintiff alleged the defendant failed to adhere to normal corporate accounting policies and procedures that would have detected the fraud.

IMS ExpertServices was asked to locate fraud detection experts who could speak to the proper corporate accounting policies that should be in place to handle secure documents for the prevention of fraud and money-laundering. A background in payment systems or the prevention of check fraud was desirable.

Experts Presented:

  • Payment Systems Expert

    This payment systems expert is a leading authority on preventing check fraud and handling other secure documents. He’s a professor of commercial law who’s written a book and numerous articles on payments law, payment systems and fraud detection. He served as an expert witness and litigation consultant on a number of matters involving fraud investigation and the use of fraudulent negotiable instruments. IMS Reference #1555589

  • Fraud Detection Expert

    This fraud detection expert is considered one of the world’s top authorities on secure documents, forgery, embezzlement, and fraud prevention. He has consulted on fraud detection with hundreds of financial institutions, corporations and government agencies around the world during his 25-year career. More than 14,000 corporations and agencies use his fraud prevention programs. He lectures extensively at FBI field offices and the FBI Academy. IMS Reference #156402

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Industry: All, Accounting, Corporate