CREDIT CARD EXPERT WITNESSES

Expert Witness: E-155043
This highly qualified expert has over 25 years of experience in business, international, consumer credit, underwriting, and collections. He received his BBA in accounting from the University of Hawaii and is a certified consumer credit executive (CCCE) by the Society of Certified Credit Executives. He started his career off at American Express as a manager and team leader for credit review and collections call centers. In this role, he led a 20 member call center team ...
Expert Witness: E-007229
This expert has spent over 30 years in the payments industry, focusing on emerging technologies and breakthrough developments. He is highly familiar with the various product offerings currently on the market, specifically those pertaining to mobile payments and platform systems for mobile banking. This expert understands the important trends and key players in this space, and his expertise in this technological area is second to none.
Expert Witness: E-105650
This exceedingly-qualified expert CRNA is considered a national leader in CRNA education in the United States. She writes questions for the National Board of Certified Registered Nurse Anesthetists CPC Examination. She received her B.A. in biology from Adelphi University and her M.S. Biology from Southern Connecticut State University. She holds multiple nursing degrees including a Doctorate of Nurse Anesthesia Practice from Virginia Commonwealth University. In ...

CREDIT CARD EXPERT WITNESS CASE STUDIES

Clothing Retailer Allegedly Perpetrates Systematic Credit Card Fraud CREDIT CARD Expert Case

…  case was a class action suit involving a card processing scheme brought on behalf of a class of consumers who purchased …  split-pricing program which offered products for sale at a credit price and a slightly lower cash price. When a consumer used their debit …

Foreign Bank Accused of Funding Terrorist Organization CREDIT CARD Expert Case

Foreign Bank Accused of Funding Terrorist Organization

…  daily transfers of hundreds of euros on payment cards that had been given to the paramilitary forces. Throughout this period, …  to consult on the case and opine on how similar systems of card payments function with regards to …