Greg Litster was a banker for 18 years, including 14 years as a regional vice president or senior vice president.  He is a 30-year associate of Frank Abagnale https://abagnale.com/, and has actively focused and lectured on check fraud prevention for three decades.  He has been retained for matters including:

CHECK FRAUD – WIRE FRAUD – CHECK 21 – EMBEZZLEMENT – CYBER CRIME

For additional insight, please review Pages 4-5 of his CV.  Also, read the reviews from a recent webinar, “Check Fraud and the Power of Positive Pay: Looking forward to 2023”   https://www.cpaacademy.org/archived_show/a0D2S00000wH7jGUAS

Expert Witness Case Samples:

• Texas Bank & Trust v. JPMorganChase Bank

• Alvarez Rodriguez v. BB&T

• Clinical Training Institute v. Joseph Kevin Tharrington and JPMorganChase Bank

• Zheng Wang v. HSBC Bank USA