Expert Witnesses & Case Consultants Directory
Christopher J. Kelly, CFE -- Hill Schwartz Spilker Keller LLC
Contact:
Dallas, Texas 75244
United States
Christopher Kelly
Two Lincoln Centre 5420 LBJ Freeway, Suite 610 Dallas, TX 75240Dallas, Texas 75244
United States
Phone: (214) 741-5360
Fax: (214) 748-6703
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Areas of Expertise: Banking & Trust
Regions Served: Texas
Languages Spoken: English
Description:
Certified Fraud Examiner (14+ yrs) provides written reports and expert testimony in matters of: Commercial lending practices, transaction analysis, fraud investigations, BSA/ AML, financial forensics and bankruptcy issues.
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