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FEATURED ARTICLES BY ROBERT ERWIN ROSS

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8/3/2009· Accident Investigation & Reconstruction

Bank Fraud Using Letters of Credit: An Expert’s Perspective

By: Robert Erwin Ross

It begins by Mr. Natal walking into TheBank and requesting to open an account for his company that’s just opened a new office in town. With his bank documents, he deposits funds for several million dollars.

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6/19/2009· Securities

Midnight Oil Burners

By: Robert Erwin Ross

I had a call last week on Friday, from the search firm, seeking to potentially fill a recent query for an Expert Witness. Reporting that I’m available for a phone interview was the next step. With that in mind, I could expect a call from a law firm partner, who would be asking

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