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    Payments Expert Witnesses

    The PRO Expert Witness Directory features a comprehensive list of Payments expert witnesses who provide testimony, consultation, and litigation support on Payments and related matters. The expert witnesses and consultants listed here can form expert opinions, draft witness reports, and testify in depositions and trials.

    📊 9 Experts Available
    Thomas Tarter Expert Witness

    Thomas Tarter

    California
    The Andela Consulting Group, Inc
    Banking
    Bankruptcy
    Business
    Business Valuation
    Construction Lending
    Economics
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Mortgages
    Payments
    Real Estate Finance

    Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more...

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    Michael F. Richards Expert Witness

    Michael F. Richards

    Manhattan, Montana
    COSECURE / Campus Safety Subject Matter Expert
    Banking
    Bankruptcy
    Business
    Commercial Real Estate
    Construction Lending
    Consumer Credit
    Credit Damage
    Elder Financial Abuse
    Finance
    Fraud Investigation
    Mergers & Acquisitions
    Mortgages
    Payments

    Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert...

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    Matthew Warren Expert Witness

    Matthew Warren

    Lake Forest, California
    Steele Plastic Surgery
    Cryptocurrency
    Finance
    Forensic Accounting
    Fraud Investigation
    Information Technology
    Litigation Finance
    Mergers & Acquisitions
    Payments
    Stocks & Bonds
    Tax

    Matthew J. Warren, CPA, EA Forensic Accountant, Tax & Audit Expert, and Technology-Driven Analyst California Licensed Certified Public Accountant & IRS Enrolled Agent Professional Summary...

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    Joseph C Sremack Expert Witness

    Joseph C Sremack

    New York
    CBIZ
    Artificial Intelligence
    Electronic Discovery
    GPS
    Information Technology
    Intellectual Property
    Patents
    Payments
    Software
    Software Engineering
    Trade Secrets

    Joe Sremack is a leading technology forensic examiner with more than two decades of expertise in complex data, software, and systems analysis for high-stakes litigation...

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    Jack G. Cohen Expert Witness

    Jack G. Cohen

    California
    Safety Management Consultants, Inc.
    Commercial Real Estate
    Construction Lending
    Escrow/Title Insurance
    Finance
    Landlord/Tenant
    Marine Insurance
    Mortgages
    Payments
    Property Management
    Real Estate Agent
    Real Estate Broker
    Real Estate Finance
    Real Estate Valuation

    Over 40 years of experience in private money lending & real estate related cases. Plaintiff and Defense Private Money Lending Credit File and Qualifications Appraisals...

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    Greg Litster Expert Witness

    Mr. Greg Litster

    Simi Valley, California
    SAFEChecks
    Banking
    Business
    Document Examination
    Fraud Investigation
    Payments
    White Collar Crime

    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...

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    Forensisgroup Expert Witness

    Forensisgroup

    Pasadena, California
    The Expert of Experts
    1983 Litigation
    3D Laser Scanning
    Accident Investigation
    Accident Reconstruction
    Acoustics
    Addiction Medicine
    Adhesives
    Admiralty & Maritime
    Adoptions
    Advertising
    Aerial Photography
    Aerosols
    Aerospace Engineering

    For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts...

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    Dennis H Doss Expert Witness

    Dennis H Doss

    Irvine, California
    Doss Law, LLP
    Commercial Real Estate
    Construction Lending
    Consumer Credit
    Mortgages
    Payments
    Real Estate Broker
    Real Estate Finance
    Real Estate Malpractice
    Residential Real Estate
    Shopping Center/Mall Real Estate

    As a lawyer I have represented the private or hard money lending industry in California for over 40 years, including licensing, DRE and DBO compliance,...

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    Consolidated Consultants Expert Witness

    Consolidated Consultants

    Chula Vista, California
    Chronos Litigation Experts (FBI - Retired)
    1983 Litigation
    Accident Investigation
    Accident Reconstruction
    Acoustics
    Actuary - Actuarial
    Addiction Medicine
    Adhesives
    Advertising
    Aerial Photography
    Aerosols
    Aerospace Engineering
    Agricultural
    Agricultural Engineering

    Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where...

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