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James J. Kreig - Banking Expert Witness - Banking Expert Witness Services

James J. Kreig has over 36 years of experience as an in-house attorney for banks, as a bank auditor and as a bank examiner for the New Jersey Department of Banking.He has served as an banking expert witness and/or as a consulting attorney in numerous banking cases.  These cases include ...

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James J. Kreig - Banking Expert Witness - Banking Expert Witness Services | kreigbankingexpert.com Reviews
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James J. Kreig has over 36 years of experience as an in-house attorney for banks, as a bank auditor and as a bank examiner for the New Jersey Department of Banking.He has served as an banking expert witness and/or as a consulting attorney in numerous banking cases.  These cases include ...
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James J. Kreig - Banking Expert Witness - Banking Expert Witness Services | kreigbankingexpert.com Reviews

https://kreigbankingexpert.com

James J. Kreig has over 36 years of experience as an in-house attorney for banks, as a bank auditor and as a bank examiner for the New Jersey Department of Banking.He has served as an banking expert witness and/or as a consulting attorney in numerous banking cases.  These cases include ...

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Power of Attorney Case - Banking Expert Witness Services

http://www.kreigbankingexpert.com/expert-matters/power-of-attorney-case-2

Call me: 609-203-3666 - Banking Expert Witness. Banking Expert Witness Services. Theft of Checks Payable to Employer Cases. Checks Forged by Bookkeeper or Accountant Cases. Power of Attorney Case. The defendant depository bank. Subject of Expert Report:. Whether or not the bank to which the funds were transferred by the attorney in fact failed to act with ordinary care in accepting the funds for deposit. The court granted summary judgment to the defendant banks. June 10, 2016. May 10, 2016. April 5, 2016.

2

Law Firm - Counterfeit Official Check (Draft) Case - Banking Expert Witness Services

http://www.kreigbankingexpert.com/expert-matters/law-firm-counterfeit-official-check-draft-case

Call me: 609-203-3666 - Banking Expert Witness. Banking Expert Witness Services. Theft of Checks Payable to Employer Cases. Checks Forged by Bookkeeper or Accountant Cases. Law Firm – Counterfeit Official Check (Draft) Case. The plaintiff law firm. Subject of Expert Report:. The case settled on the second day of trial. June 10, 2016. Dishonest Office Manager Forged Endorsement Case. May 10, 2016. Stolen IRA Funds Case. April 5, 2016. Dishonest Employee – Unauthorized Signature on Checks Case. July 9, 2015.

3

Consulting Attorney - Banking Expert Witness Services

http://www.kreigbankingexpert.com/consulting-attorney

Call me: 609-203-3666 - Banking Expert Witness. Banking Expert Witness Services. Theft of Checks Payable to Employer Cases. Checks Forged by Bookkeeper or Accountant Cases. For example, bringing a forged or counterfeit check case. And Federal Reserve Regulations J and CC. Up against a knowledgeable seasoned attorney who regularly defends banks in these types of cases, counsel for the plaintiff is often at a significant disadvantage. Mr Kreig has many years of experience in representing both large and sma...

4

Late Return of Check Case - Banking Expert Witness Services

http://www.kreigbankingexpert.com/expert-matters/late-return-of-check-case-2

Call me: 609-203-3666 - Banking Expert Witness. Banking Expert Witness Services. Theft of Checks Payable to Employer Cases. Checks Forged by Bookkeeper or Accountant Cases. Late Return of Check Case. The defendant depository bank. Subject of Expert Report:. Whether a depository bank needs to be in physical possession of a check before it can make a claim against a payor bank for returning a check after the expiration of the payor bank’s midnight deadline. June 10, 2016. May 10, 2016. Stolen IRA Funds Case.

5

Law Firm – Counterfeit Cashier’s Check Case - Banking Expert Witness Services

http://www.kreigbankingexpert.com/expert-matters/law-firm-counterfeit-cashiers-check-case-4

Call me: 609-203-3666 - Banking Expert Witness. Banking Expert Witness Services. Theft of Checks Payable to Employer Cases. Checks Forged by Bookkeeper or Accountant Cases. Law Firm Counterfeit Cashier’s Check Case. Subject of Expert Report:. The court granted summary judgment to the defendant bank. June 10, 2016. Dishonest Office Manager Forged Endorsement Case. May 10, 2016. Stolen IRA Funds Case. April 5, 2016. Dishonest Employee – Unauthorized Signature on Checks Case. March 4, 2016. December 2, 2015.

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Call me: 609-203-3666 - Banking Expert Witness. Banking Expert Witness Services. Theft of Checks Payable to Employer Cases. Checks Forged by Bookkeeper or Accountant Cases. James J. Kreig has over 36 years of experience as an in-house attorney for banks, as a bank auditor and as a bank examiner for the New Jersey Department of Banking. He has served as an banking. And/or as a consulting attorney in numerous banking cases. These cases include bank operations, forged and counterfeit checks. Law Firm Counte...

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