Electronic Banking Expert Witness Listings

Welcome to our Electronic Banking experts directory. Browse the profiles below to find the right expert witness in Electronic Banking for your case. Our SEAK Expert Witness Database is always free to search.

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David L Peterson i7strategies

Hahira, Georgia
Computers Expert Witness, Financial Expert Witness - Electronic Banking, Virtual Banking, Internet Banking, Virtual Branch, Correspondent Banking, Payments, Financial, ACH, Check, Wire, Card, Audio
31 years experience in banking technology, 25 years experience in payments, 22 years experience with internet/online banking, 21 years experience in correspondent banking. Original co-founder of Treev and founder of Goldleaf Technology. Member National Speakers Assoc. Have worked as sr. operations officer of a community bank with compliance and computer operations experience. Extremely qualified in electronic banking, payments and general banking operations. Self-motivated and will take necessary initiative for investigations, but will take direction from retaining counsel.
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Ira Victor, G2700, GCFA, GPCI, GSEC-Gold, CGEIT, GRISC

Las Vegas, Nevada
Computers Expert Witness, Cybersecurity Expert Witness - Computers and Mobile Devices, Digital Forensics, Cybersecurity, Meta Data, Video Forensics, Data Recovery, Hacking, Information Security, Ecommerce, Vehicle Electronics, Electronic Banking, Email, Electronic Medical Records (EMR), Electronic Health Records (EHR)
I am an information security and digital forensics practitioner. I have more than two decades of experience in the field. I have significant experience with banking attacks, cloud data, ESI, electronic health records, email security, meta data, mobile devices, ransomeware, smartphones, wire fraud, and unauthorized access. I have earned six (6) advanced technical certifications, G2700, GCFA, GPCI, GSEC, CGEIT, GRISC. These certifications cover information security, information governance, the ISO security standard, compliance, and digital forensics. I am the co-inventor of technical advancements in email and information security (United States Patents granted). My methodology is science-based, with results that are reproducible. I pride myself on recovering useful digital evidence, in admissible form, and delivering concise written reports that clarify rather than confuse. I have been an advisor on data privacy and security laws to Nevada State Legislators, and to the Nevada Attor...
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