Identity Theft Expert Witnesses
FCRA Credit Reporting, Credit Scores and Damage Expert Witness
As an expert in credit related damages, mortgage lending, credit reporting, and scoring, Doug Minor serves as a litigation consultant/expert witness for those involved in credit reporting, credit scoring, credit damages as well as mortgage litigation and divorce matters. Doug works with both Defendants and Plaintiffs...
Credit Card Fraud Issues Expert Witness
Credit Card Fraud avoidance expert. Former Regional VP Security and Fraud Control, MasterCard International (retired). Special Agent, United States Secret Service (retired). Presently consulting regarding fraud avoidance in credit card programs, credit card fraud risk reviews, issuer and acquirer...
Expert Witness Testimony/Undercover Investigations
Eleanor Spring is engaged by attorneys, accountants, business owners and consumers in fraud and identity theft situations, for investigation, data examination, interviewing of witnesses and suspects, and litigation support. In 1996 she founded SpringAction Fraud Elimination, a firm dedicated to...
Identity Fraud Expert Witness, Investigation, Consulting & Litigation Support
Jon McDowall, Managing Partner of Fraud Resource Group, provides Identity and Online Fraud Expert Witness, Investigation, Consulting, Litigation Support and risk mitigation training and has over 20 years of related experience.