Greg Litster is President of SAFEChecks, a company specializing in fraud prevention. Mr. Litster is a former 18-year banker who held executive-level positions in banking prior to acquiring SAFEChecks in 1997.
Mr. Litster served as an expert witness on several national and international check fraud, embezzlement, and cyber crime cases. These cases include Experi-Metal, Inc. v. Comerica Bank; Deluxe Corporation v. St. Paul Fire and Marine Insurance Company; and First National Bank of Colorado v. Robert W. Baird & Co.
Mr. Litster is Editor of Frank Abagnale’s Fraud Bulletin, and has given fraud prevention seminars to hundreds of professional organizations.
- Document Examination
- Fraud Investigation
- White Collar Crime
- Cincinnati Insurance Company v. Wachovia Bank - Wachovia Bank Wins Lawsuit Over Customer That Refused Positive Pay
- Holder in Due Course and Check Fraud: Summary and Detailed Explanation
- Check 21, Remote Deposit Capture and Check Fraud: Summary and Detailed Explanation
- Wachovia Bank Wins Lawsuit Over Customer That Refused Positive Pay - The Legal Rationale to Implement Positive Pay and High Security Checks
References upon request.