Lawsonline™  Directory  Expert Witness  Fraud Examiners

MATHESON & ASSOCIATES, LLC.
Whippany, New Jersey
110 South Jefferson Road, 07981


Contact:  Joseph B. Matheson
http://mathesoncpa.com
973-428-8885 Or Toll Free
joseph@mathesoncpa.com
110 South Jefferson Road
Whippany, New Jersey 07981

Contact:  Joseph B. Matheson
http://mathesoncpa.com
973-428-8885
joseph@mathesoncpa.com
MATHESON & ASSOCIATES, LLC is a full service accounting firm focused on the needs of businesses and high net worth individuals as well as providing business valuation, forensic and litigation support to attorneys and litigants. A partial list of services include: forensic accounting, fraud examinations, calculation of financial or business losses, economic damages, business valuations, management advisory services, tax preparation and planning, and other familiar accounting functions.
Information:  
Accounting,  Business Valuation,  CPA,  Economic Damages,  Economics,  Forensic Accounting,  Fraud Examiners, 


MATHESON & ASSOCIATES, LLC is a full service accounting firm focused on the needs of businesses and high net worth individuals as well as providing business valuation, forensic and litigation support to attorneys and litigants. A partial list of services include: forensic accounting, fraud examinations, calculation of financial or business losses, economic damages, business valuations, management advisory services, tax preparation and planning, and other familiar accounting functions.

Danny F. Dukes and Associates, LLC
Canton, Georgia
101 Avalon Court, 30115


Contact:  Danny Dukes
www.dannyfdukes.com
770-406-1820 Or Toll Free
dfdukes@dannyfdukes.com
101 Avalon Court
Canton, Georgia 30115

Contact:  Danny Dukes
www.dannyfdukes.com
770-406-1820
dfdukes@dannyfdukes.com
Information:  
Banking and Finance,  Banking and Investment Banking,  Bankruptcy,  CPA,  Fraud Examiners, 



SAFEChecks
Canoga Park, California
8934 Eton Avenue, 91304


Contact:  R. Gregory Litster
http://www.SAFECHECKS.com/
818-383-5996 Or Toll Free
glitster@aol.com
8934 Eton Avenue
Canoga Park, California 91304

Contact:  R. Gregory Litster
http://www.SAFECHECKS.com/
818-383-5996
glitster@aol.com
SAFEChecks offers Expert Witness and Consulting Services through its founder and president, Greg Litster. Mr. Litster’s professional background includes 18 years in the banking industry. He is an associate of former check forger Frank Abagnale, and is editor of Mr. Abagnale’s Fraud Bulletin. Mr. Litster’s experience and expertise includes check fraud, mobile banking fraud, ACH fraud, embezzlement, Check 21, substitute checks, image replacement documents (IRD), check kiting, and tracing funds (tracking money movement). Click here for Mr. Litster’s Curriculum Vitae:

http://safechecks.com/about/greg-litster/

 

Information:  
Banking and Finance,  Check Fraud,  Fraud Examiners,  Internet, 


SAFEChecks offers Expert Witness and Consulting Services through its founder and president, Greg Litster. Mr. Litster’s professional background includes 18 years in the banking industry. He is an associate of former check forger Frank Abagnale, and is editor of Mr. Abagnale’s Fraud Bulletin. Mr. Litster’s experience and expertise includes check fraud, mobile banking fraud, ACH fraud, embezzlement, Check 21, substitute checks, image replacement documents (IRD), check kiting, and tracing funds (tracking money movement). Click here for Mr. Litster’s Curriculum Vitae:

http://safechecks.com/about/greg-litster/

 


Opportunity Group LLC
Southlake, Texas
2140 E. Southlake Blvd
Suite L - 720, 76092


Contact:  Terry L. Stroud
Opportunity-group.com
972-467-4151 Or Toll Free
tlstroud@opportunity-group.com
2140 E. Southlake Blvd
Suite L - 720
Southlake, Texas 76092

Contact:  Terry L. Stroud
Opportunity-group.com
972-467-4151
tlstroud@opportunity-group.com
With over 35 years’ experience as a banker, regulator, and consultant in domestic and international financial markets, Terry L. Stroud provides litigation support on corporate governance issues involving problem banks, banking regulations, documentation and fraud involving mortgage loans, loan underwriting documents for distressed assets including credit and collateral exceptions, lender liability, and prudent lending practices for both the government and the private sector. Experienced in evaluating, managing and restructuring commercial banks, non-bank financial institutions, and other distressed businesses, he is one of the co-founders and chairman of Opportunity Group. During his 33-year career, Mr. Stroud has served in the capacity of a banking regulator, a banker, a director, and a financial consultant. Mr. Stroud’s regulatory background includes senior positions at several US regulatory agencies, including the Office of the Comptroller of Currency (OCC), the Federal Home Loan Bank of Dallas (FHLB), the Office of Thrift Supervision (OTS), and the Texas Department of Banking. He has provided both written and verbal testimony to various banking committees in both the House of Representatives and Senate.

Terry L. Stroud's CV

Information:  
Banking Laws and Regulations,  Commercial Banking operations,  Corporate Governance,  Fraud Examiners,  Lender Liability,  Mortgage Lending,  Software, 


With over 35 years’ experience as a banker, regulator, and consultant in domestic and international financial markets, Terry L. Stroud provides litigation support on corporate governance issues involving problem banks, banking regulations, documentation and fraud involving mortgage loans, loan underwriting documents for distressed assets including credit and collateral exceptions, lender liability, and prudent lending practices for both the government and the private sector. Experienced in evaluating, managing and restructuring commercial banks, non-bank financial institutions, and other distressed businesses, he is one of the co-founders and chairman of Opportunity Group. During his 33-year career, Mr. Stroud has served in the capacity of a banking regulator, a banker, a director, and a financial consultant. Mr. Stroud’s regulatory background includes senior positions at several US regulatory agencies, including the Office of the Comptroller of Currency (OCC), the Federal Home Loan Bank of Dallas (FHLB), the Office of Thrift Supervision (OTS), and the Texas Department of Banking. He has provided both written and verbal testimony to various banking committees in both the House of Representatives and Senate.

Terry L. Stroud's CV


Dabbs, Hickman, Hill & Cannon, LLP
Statesboro, Georgia
, 30458



Statesboro, Georgia 30458

Information:  
Accounting,  Forensic Accounting,  Fraud Examiners,