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    Greg Litster

    Greg Litster

    PRO

    SAFEChecks

    Simi Valley, ca

    About

    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.

    Areas of Expertise

    Banking
    Business
    Document Examination
    Fraud Investigation
    Payments
    White Collar Crime

    Publications

    Cincinnati Insurance Company v. Wachovia Bank - Wachovia Bank Wins Lawsuit Over Customer That Refused Positive Pay

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    Holder in Due Course and Check Fraud: Summary and Detailed Explanation

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    Wachovia Bank Wins Lawsuit Over Customer That Refused Positive Pay - The Legal Rationale to Implement Positive Pay and High Security Checks

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    Check Fraud and Check 21's Indemnity Provision

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    Check 21,Remote Deposit Capture and Check Fraud: Detailed Explanation

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    Contact Information