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Fraud and Money Laundering Expert Witness

Jim G. George

408 J Street
Hoquiam, Washington 98550

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For over thirty years I have been employed by companies including IBM and PriceWaterhouse-Coopers Consulting. I am a consultant to major U.S. banks on the subjects of fraud, identity, payments and anti-money laundering.

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Articles Published by Jim G. George

Link What Banks Can Learn From Casinos

Casinos are the most sophisticated industry when it comes to customer identity issues and fraud control. Banks can learn from some of their techniques.

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Link Eight Opportunities for Better Consumer Banking Fraud Controls

Having worked as a fraud-reduction consultant for many years, the author finds many banks have opportunities to strengthen their anti-fraud programs.

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