Mr Palette in WEDMORE
UK banking operations covering: • Fraud & money laundering, including account opening, account monitoring & customer due diligence • Cheques & electronic payments • Mandates • Mortgages • Credit & securities for lending (commercial & personal) • Retail & private banking disputes • Credit cards & ATMs • Bank notes • Bank account operations • Conduct of bank staff • Private banking
Mr Bridge in STAFFORD
All matters of building society practice • Mortgage lending practices • Imprudent lending • Lending policies & their application • Consumer credit matters • Extortionate credit bargains & lending practices • Fraud • Experienced single joint expert
Mr Dilloway in BRISTOL
I have over 35 years' experience working with computers and more than 12 years and 170 cases as an expert witness. My work clarifies technical evidence simply and concisely, and assists common understanding of cases among lawyers, clients and experts. I produce clearly worded reports and clear spoken evidence. Criminal cases include indecent images, terrorism, false accounting, computer misuse and unauthorised access, fraud, extreme and prohibited images, drug importation and cultivation. ...
Mr Turner in CHEADLE
Compliance issues in respect of credit agreements regulated by the Consumer Credit Act • Disputes between debtor & creditor in respect of mortgage contracts • Auditing of & reporting on any financial agreement in accordance with the agreement terms & conditions (un-opinionated)
Mr Emery in BRACKNELL
Retail Theft & Fraud • EPoS • Credit/Debit Cards • Computer Systems • Warehousing & Distribution • Forensic Analysis • Over 30 years' experience in the retail industry, working for retailers & computer system suppliers • Independent consultant for 25 years • Over 20 years' experience as an Expert Witness • Served in both Criminal & Civil cases from under £500 to over £10m • Given expert evidence in court - including at the Old Bailey • My written and verbal communication skills have been appreciated ...
Mr Clues in LONDON
Experienced in forensic investigation, examination & the presentation of written & oral evidence regarding: ...