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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, Credit and Debit Cards, Electronic Banking, Electronic Payments, Wire Transfer, EFT, BEC, Payments Fraud, Treasury Operations, Policies and Procedures and regulatory issues including UCC4a Regulation E and AML/BSA.

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