Banking Experts are highly credentialed financial consultants, certified public accountants (CPA), certified financial forensics and former banking officers specializing in negotiable instruments, credit union, commercial banking functions (i.e., new accounts, cash control, over the counter deposits & withdrawals, etc.), back office & branch operations, duties and responsibilities, check processing, counterfeits, forgeries, standard operation procedures, mortgage banking, real estate lending, bankruptcy cases, mergers and acquisitions. They provide litigation support through review of financial documentation, audit, fraud examinations, portfolio analysis, report preparation, deposition, and expert court testimony.