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    Mr. Greg Litster

    Simi Valley, ca
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    Areas of Expertise

    Banking
    Business
    Forensic Document Examiner
    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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    Office Locations

    4680 E. Los Angeles Ave., Suite L

    Simi Valley, ca 93063

    Contact Information

    Within 24 hours
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