Verified Expert
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