Payments Expert Witnesses

Business, Financial & Marketing Expert Witness Listings

Payments Expert Witnesses who are available to consult and testify can be found here. These electronic experts found on this page may consult on issues involving EMV (Europay, Mastercard and Visa) chips in cards, operations management, payment hardware, Automated Clearing House (ACH) management, banking, mobile payments, online industries, banking regulations, payment transactions, digital payments, billing, card payments, prepaid cards, remote deposit capture, B2B software, electronic payments industry regulations, merchant card acquiring, online shopping, card technology, and chargeback disputes. Experts listed below may provide reports regarding computer science, ecommerce financial services, Automated Teller Machines (ATMs), Electronic Funds Transfer (EFT), debit cards, check processing, ecommerce, electronic funds, fraud, identity theft, credit cards, credit card processing, payment system rules, credit risk management, cybersecurity, data mining and other criminal activity, information security, Internet services, Item processing (IP), and payment software. Experts here may be familiar with issues involving wire transfers, cryptocurrency transactions, bank technology, payments security measures, and wire remittance delivery.

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Expert Witnesses

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Featured Experts
Jack G. Cohen
Over 40 years of experience in private money lending & real estate related cases. Plaintiff and Defense Private Money Lending Credit File and Qualifications Appraisals Evictions Foreclosures Industry Standards Title Reports Property Management Tenant... Learn More ›

Jack G Cohen
Jack Cohen has been involved in the car business with 30 years experience, wholesaling and retailing, running several dealerships and franchises. Currently holds a dealer license. Expert testimony regarding: Plaintiff & Defense / Consulting with... Learn More ›
Consolidated Consultants
Location: Multiple Locations
Areas of Expertise: Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full,...
Thomas Tarter (The Andela Consulting Group, Inc)
Location: California
Areas of Expertise: Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more than 700 cases and has provided expert...
ForensisGroup, Inc. (The Expert of Experts)
Location: Multiple Locations
Areas of Expertise: For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts referred by...
Michael F. Richards
Location: Multiple Locations
Areas of Expertise: Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert witness testimony for bank related...
Dennis H Doss (Doss Law, LLP)
Location: California
Areas of Expertise: As a lawyer I have represented the private or hard money lending industry in California for over 40 years, including licensing, DRE and DBO compliance, loan documentation, workouts, consumer credit compliance,...
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