Gene Cooney

CCI Consulting, Inc.

Atlanta, Georgia

Phone: (770) 242-3569
Fax: (770) 242-3569
Email: cciconsulting@comcast.net
Website: www.consultcci.com/bank_expert_witness.html

General Specialty Area 1: Banking
General Specialty Area 2: Fraud

Specialty Focus, Special Skills, Experience: Automated Clearing House, ACH, ATMs, Banking, Fraud, Bank Fraud, Bank Operations, Checks, Check 21, Electronic Funds Transfer, EFT, Deposit Accounts, Cash Management, Embezzlement, Identity Theft, Loan Administration, Money Laundering, Ordinary Care, Point of Sale, Procedures.

Additional Information: Over 35 years of hands-on Check, Deposit, Cash Management, & EFT experience. Have worked at Banks, Thrifts, Credit Unions, Government Agencies, Investment & Insurance Companies. Served as an expert in state & federal cases, 75% Plaintiffs & 25% Defendants, representing clients from North & South America & the Bahamas in civil & criminal court. Experience includes most traditional banking issues & many current issues to include: corporate account takeover, money laundering, identity theft, point of sale, no envelope ATMs & embezzled or fraudulently obtained funds deposited to bank accounts.

Education: BSBA, Duquesne University; M.Adm., Penn State University; Certificate, Business of Banking School, Cornell University; Certificate, Stonier Graduate School of Banking, Rutgers University

Years in Practice: 5
Number of times Deposed/Testified in the last 4 years: 5