Check Fraud Expert Witness Greg Litster

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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:

Small Bank ($200M) v. (Top 10 bank in the USA) This case was about a counterfeit Cashier's Check in the amount of $118,000.
Regional Bank ($50B) v. (Top 10 bank in the USA) This case was about a counterfeit check in the amount of $441,000.
Family Business v. Large Regional Bank ($225B) This case was about an account takeover and stolen digital credentials used to wire out $860,000.
Small Regional Bank ($4B) v. (Top 10 bank in the USA) This case was about a counterfeit check in the amount of $232,000.
Real Estate/Realty Company v. Large Regional Bank ($200B) This case was about multiple unauthorized electronic transfers totaling $1.3MM initiated by hackers after obtaining an authorized user's login credentials and token code.