Greg Litster

Simi Valley, California

General Specialty

Documents and Handwriting
Financial
Fraud

Specialty Focus

Business
Check Fraud
Cyber Crime
Document Analysis
Document Examination
Documents
Embezzlement
Embezzlement Accounting Investigation
Finance
Forensic Document Examination
Forged and Altered Checks
Forgery
Fraud Investigation
Fraud. Business Fraud
Handwriting Analysis
Handwriting Examination
Identity Theft
Recordings Examination Recordings Analysis
White Collar Crime

Primary Areas of Expertise


Banking

Documents & Handwriting

Fraud Examiner


Greg Litster has over 18 years of experience in the Banking Industry specializing in Check Fraud Prevention, High-Security Checks, and Expert Witness Services. With his vast knowledge and expertise in the area of fraud, garnered from his experience in developing safeguards against it, Mr. Litster is well-equipped to provide Expert Witness services to organizations and attorneys for both Plaintiff and Defense. He has been retained for matters including:

CHECK FRAUD – EMBEZZLEMENT – CYBER CRIME

Background: As a Senior Vice President and head of his bank’s Financial Services Division, Mr. Litster was charged with responding to a 1990s epidemic rise in fraudulent checks hitting his bank’s corporate customers’ accounts. He established stronger internal controls and helped create fraud prevention products, including a completely new type of check called the SAFECheck. Mr. Litster organized the SAFEChecks Division within the bank and over the next three years, fraud losses and attempts dropped by 95%.

Mr. Litster acquired the SAFEChecks Division from the bank in 1997. SAFEChecks continues to be America’s leader in check fraud prevention. SAFEChecks offers many styles of high security business and personal checks, Positive Pay software, secure check writing software, envelopes, toner, and pressure seal equipment.

Expert Witness Case Samples:

  • Deluxe Corporation v. St. Paul Fire and Marine Insurance Company;
  • Experi-Metal, Inc. v. Comerica Bank;
  • First National Bank of Colorado v. Robert W. Baird & Co.

greg@safechecks.com

https://www.safechecks.com

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