Electronic Payments Expert Witnesses
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Electronic payments expert witnesses typically have background in banking, information security, computer engineering, and/or computer science. There are several types of electronic payment systems including:
- Automated clearing house (ACH)
- Wire transfers
- Item processing (IP)
- Remote deposit capture
- Automated Teller Machines (ATM)
- Card Services (credit, debit, prepaid)
- Mobile payments
Representative litigation matters requiring electronic payment expert work involve issues pertaining to patent infringement, trade secret disputes, data breach, cybersecurity, and fraud. Expert witness services could include a review of the technology, reverse engineering, expert report preparation, deposition testimony, expert opinion testimony, and/or courtroom testimony. It is essential that an expert witness possess the ability to provide testimony in a manner whereby a jury and judge can understand the evidence. In addition, the lead counsel may seek an electronic payment specialist for pre-litigation consulting work.
Representing the plaintiff or defendant, law firm clients call on Cahn Litigation Services when the need for an electronic payments expert witness arises. History has shown that the firm has the experience required to turn an expert witness search around quickly. Whether the case involves authentication, cybersecurity, barcode technology, electronically stored information, software or hardware, Cahn provides candidates with the right balance of expertise and testimony to support each unique project and its nuances.
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Electronic Payments Expert Witness - Representative Bios
Please Note: All Cahn Litigation expert witness searches are customized to attorneys' precise specifications and preferences. Attorneys are encouraged to discuss search parameters with a Cahn search specialist.
The below expert witness bios represent a small fraction of those Electronic Payments experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Electronic Payments landscape.
Expert Witness #257455
This expert has many years' experience in bank operations, consulting, and expert witness testimony. This expert specializes in the areas of bank payment operations, check/image clearing and settlement, teller and ATM deposit processing, float, ACH and electronic payment processing, and correspondent banking. This expert is experienced as an expert at trial, in depositions, and in reports prepared for the court. This expert brings a unique combination of hands-on management and consulting experience with the ability to condense complex financial procedures into clear, understandable terms for the court and the jury. In addition, this expert's contacts and access to management at key financial institutions keep this expert up-to-date on procedures, products, technology, and regulation. This expert began an expert witness career years ago, representing a major financial institution in a multi-million dollar lawsuit involving posting procedure, kiting, check processing, and float management. Since the successful outcome of that suit this expert has continued to accept cases, along with occupations as a consultant and as a financial services company employee.
This expert began a banking career in trainee positions with a Federal Reserve Bank and as a financial analyst with a depository trust company. This expert's banking operations management positions included coordinating check clearing services, designing float reports, and reducing non-earning assets. As a Senior Principal, a bank payment, consulting and technology provider, this expert provided project management expertise and consulting to a client base composed primarily of the top 25 banking institutions in the US. This expert's specific areas of expertise addressed market segmentation, deposit product design and analysis, electronic payments, revenue enhancement, and check/ACH/image processing.
This expert was editor and author of a bi-monthly, national newsletter for bank operations, check processing, and ACH professionals. This expert conducted research on trends in bank operations, cash management, and fraud detection and control.
This expert has been active in industry forums, conducting presentations for the Bank Administration Institute (BAI), Association of Financial Professionals, and The Association for Work Process Improvement. This expert has designed and facilitated national seminars on payment issues and has fostered thought leadership through white paper publications on Regulation CC, ACH Processing, and Correspondent Banking.
Start Electronic Payments Expert SearchExpert Witness #221869
This expert is the Co-Founder of two successful security consulting firms specializing in network security and online fraud prevention. This expert has an extensive background in electronic payments and transactions, contributed to the very early Bluetooth specs, and published the first analysis of Bluetooth security vulnerabilities. This expert developed PoS related technologies and is highly knowledgeable when it comes to chip/stripe communication, having published on aspects of AIDC.
As a Principal Scientist this expert's mandate was to determine the impact of future fraud scenarios on commerce and authentication and developing intellectual property to address such problems. This expert is known throughout the industry as one of the more prominent computer scientists working in authentication, and user interfaces and payment systems. Along with being the named inventor on over one hundred issued and pending U.S. patents, this expert is one of the most cited authors in computer science. This expert has experience working as an expert witness in several patent litigation cases,
having been deposed ~30 times and testified in marksman hearings twice.
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