Forgery Expert Witnesses

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. 

View SAFEChecks Consulting Profile.

Mike Wakshull is a civil and criminal court-qualified document examiner who partners with legal clients to dissect the evidence presented in handwritten and computer-generated questioned documents. His valid approach often produces winning arguments during the trial. Wakshull applies his scientific training to examine questioned documents which is a court requirement. He uses generally accepted practices such as SWGDOC and ANSI/ASB standards. His laboratory is well-equipped with high powered digital microscopes, VSC80, ESDA, high quality digital scanners, and software. He has built a large forensic reference library. Wakshull is skilled at creating and explaining complex exhibits in easy-to-understand language and pictures. His courtroom approach is to teach and engage the trial participants—opposing attorney, judge and jury.

Mike Wakshull holds a graduate school certificate in Forensic Document Examination. Since 2010 Mr. Wakshull has worked and studied in the science and discipline of Document Examination and Handwriting Analysis. He is one of only a handful of forensic document examiners with graduate school training in the science of forensic document examination. His opinion is always based on sound fundamentals of evidence. Mr. Wakshull has spoken at International and local conferences and seminars and also holds professional certifications that bring unique skills to your case. As a Certified Quality Engineer, Mr. Wakshull studied the science of variability and applied this to the analysis of handwriting and documents. As a Certified Information Systems Auditor, he applies his knowledge of information systems and technology to the analysis of documents.

Q9 Consulting, Inc. Has both an extensive research library and laboratory. Q9 Consulting, Inc. serves Southern California counties of Riverside, San Diego, Orange, San Bernardino, and surrounding regions. Mike has worked cases from 29 states and five countries. Work is accepted from all other locations.

Areas of Expertise:

View Mike Wakshull's Consulting Profile.

Ink Dating, Ink Age, Questioned Documents, Art Dating, Handwriting, Printing Processes, Forgery, Fraud.

Global Forensic Services, LLC (GFS) is a Forensic Laboratory and Investigative Firm offering over 44 years of experience and training in a wide range of forensic science disciplines.

Larry Stewart has personally examined tens of thousands of individual items of evidence from sources such as state, local, and federal agencies (e.g. Federal Bureau of Investigation, Secret Service, Bureau of Alcohol, Tobacco and Firearms, Central Intelligence Agency, and others), and foreign governments. On several occasions he has examined cases involving international disputes between governments. 

Mr. Stewart has testified as an Expert Witness in state, federal and military courts of law, as well as in foreign court systems to include; Austria, Australia, Canada, Germany, Singapore, Sri Lanka, Switzerland and Thailand. He has also testified at The Hague in the Netherlands and three times as an expert before the U.S. Congress. 

Areas of Expertise Include: