SEAK, Inc. National Directory of Expert Witnesses

Fraud Expert Witnesses in GEORGIA

Welcome to the SEAK National Directory of Expert Witnesses – The following individuals are Fraud experts in GEORGIA, Fraud expert witnesses in GEORGIA, Fraud forensic consultants in GEORGIA and also provide Fraud expert reports and testimony in GEORGIA.

Gene Cooney - CCI Consulting, Inc.
GEORGIA - Atlanta
Banking Expert Witness, Fraud Expert Witness
Banking Operations, Checks, Deposits, Cash Management Products, Electronic Transactions, Loan Operations, Banking Policies and procedures, Money Laundering, Bank Secrecy Act, Foreign Investment Scams, Embezzled Funds
Additional Information:Mr. Cooney held senior/executive positions at two of the 50 largest financial institutions in America at the time and has consulted with banks having assets from $250 million to over $500 billion and has served as an expert in cases involving amounts at issue from $150,000 and $130 million.

©2006 SEAK Inc. All Rights Reserved.  phone: 508-457-5150  fax: 508-540-8304  PO Box 729 Falmouth, MA 02541