Forensic, General & Medical
Expert Witnesses

Bank and ATM Security Expert Witness and Litigation Support Services

Richard F. Cross

333 Kiyuga Way
Loudon, Tennessee 37774

Phone(865) 458-8946

Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group providing consulting and expert witness services to the financial communi


Areas of Expertise

Articles Published by Richard F. Cross

 Wire Transfer Fraud

Small businesses are being victimized by wire transfer fraud that involves substantial financial losses to the victims. The victims’ banks have denied responsibility citing UCC4A as a defense. Case law needs to affirm a bank’s financial responsibility for customer losses from Internet fraud where either the bank’s security procedures are not commercially reasonable or the bank failed to recommend commercially reasonable security procedures and controls to its Internet banking customer.

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