Zacharias, David - Phoenix, AZ Specialty Focus, Special Skills, Experience: Corporate Credit Fraud Mortgage Credit Fraud Checking Account Issues/Kiting Loan Loss Reserves Bank Directors' Responsibilities Loan Underwriting Loan Structuring/documentation Letters of Credit Lender Liability |
Steffes, Larry M. - Phoenix, AZ Document Examination, Fraud, Fraud Auditing, Fidelity Bond Claims, Forensic Accounting. |