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Forensic, General & Medical
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Bank Operations, Wire and Payment Fraud, UCC4a, AML/BSA Expert

Treasury Alliance Group LLC

2281 Lamberton
Cleveland, Ohio 44118

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Former Big 4 partner with 40 years of experience in banking, treasury management and payments operations. We provide expert reports and testimony in cases involving: ACH Operations and Fraud, ATMs, Bank fraud and related liability, Check Fraud, Check Processing, Commercial banking operations, Credi


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