| 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. |
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