5 Credit Union Expert Witnesses Found

Technology, Telecommunications - Cell Phone Forensics, Call Detail Records, EMR/EHR Forensics, Cell Tower Triangulation, GPS Triangulation, Computer Forensics, Cybersecurity, Data Communications, Data Retrieval & Analysis, Digital Media, Email, GPS Systems, iCloud Data, Information Technology, Internet, Software, Malware Analyst

...Following a successful decade as the Director of Information Technology & Security in the Financial Industry, he earned the Certified Credit Union Executive (CCUE) certification after attending the Credit Union National Association’s (CUNA) Management School. Jeff then applied his passion for technology to solving crimes as a Digital Forensics Analyst for the Michigan State Police. Today, Jeff is a Senior Digital Forensics Analyst and Expert Witness at Evidence Solutions and serves as an adjunct instructor at Northern Michigan University, teaching Cybercrime and Computer Hacking Forensic Investigations. Jeff's wealth of experience and expertise, coupled with his impressive testimony record, solidifies his status as a highly respected expert in the field.

Banking - Credit Union turn-around CEO, operational expert, fraud detection, regulatory compliance, lending expert, compliance expert

...Professional Experience Operations and Administration • Nationally recognized Chief Executive Officer hired to execute credit union turnarounds – completed several in record time. • Experience in completing regulatory compliance requirements efficiently and ahead of schedule. • Effective communicator and negotiator: o Repaired corporate reputation with members, staff, regulators, vendors, and credit union community. o Lease negotiations, vendor contracts, complicated litigious strategy and execution. o Excellent presentation skills. Featured speaker at national ALM, state and NCUA conferences. • Successfully managed facility relocation, capital improvement, and fixed asset resource reallocation. Finance and Accounting • Chief Financial Officer responsible for accounting and finance, budgeting, ALM, investments, collections, resource allocation, and capital improvements....

Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.

...BANKING & LENDING AREAS OF EXPERTISE INCLUDE: Banking operations; Checking & payments policies, procedures, fraud; Credit / debit cards, deposit & ATM transactions, Funds transfer/wire transactions; Lending of all types (e.g. construction, real estate, corporate, asset-based, leasing, consumer, hard money lending); Lending policies, custom & practice; Credit underwriting/credit evaluation, administration; Problem loan management, Foreclosures, workouts / securitizations; Mortgage lending; Escrow and Title Insurance; Loan servicing; Trust services/operations; fidelity /bankers bonds; Regulatory standards & compliance (TILA, RESPA etc.; Bank/ Credit Union /S&L management, corporate governance; GAAP and Regulatory accounting, Failed bank analysis and Director & Officer Liability....

Aviation & Aerospace, Human Factors - Aviation Crash, Airline & General Aviation, Flight Crew Error, Flight Training, Airplane Crash, Aviation Safety, InFlight Emergency, FAA, Maintenance Negligence, Crash Investigation, Aircraft Safety, Corporate Jet Accidents, Pilot Error, Controlled Flight Into Terrain, Loss of Control, Weather

...DESIGNATED FAA LINE CHECK AIRMAN TWA: 1989 – 1992, MD80/DC9 SAUDI ARABIA SPECIAL ASSIGNMENT, CAD License # TA325, 1976-1977 TWA AIRLINE PILOTS ASSOCIATION TWA/ALPA (AIRLINE PILOTS ASSOCIATION) PROFESSIONAL STANDARDS COMMITTEE CHAIRMAN: 1986-1989 TWA/ALPA CHAIRMAN, FAMILY AWARENESS COMMITTEE: 1990-1992 TWA/ALPA SECOND OFFICER REPRESENTATIVE: 1973-1976 NetJets: GULFSTREAM AND CITATION JET CAPTAIN: 2000 – 2009 NetJets: PROFESSIONAL STANDARDS COMMITTEE CHAIRMAN: Teamsters Union, 2001-2005 General Aviation, Recent: Kelleher Lumber Company, 2018-2020. (Major Credit and Debit card payments accepted)

Banking - Credit Risk, underwriting, forensic loan fraud, lending policy/procedures, commercial real estate, working capital line of credit, asset based and secured financing, indirect auto, home equity, mortgage, agriculture, farm, foreclosure, collections, regulator enforcement actions, board governance

My background includes 33 years as a federal regulator, five additional years as a contractor with that regulator,eight years of consulting with banks and credit unions and four years as an expert witness. I specialize in evaluation of credit risk and credit related functions. I have extensive experience in community banks and credit unions, mid size banks, and considerable experience in the largest banks in the country. I am available for credit/lending related expert witness work in the menu of items listed above. This includes the cradle to grave life cycle of credit: Policy, procedures, staffing/expertise, underwriting, credit administration, risk management, reporting/MIS, problem loan management/collections, foreclosure/repossession and collateral/appraisal management. I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions....