CheckScanRDC Consulting About Us
Business Process Re-engineering

Credit and Debit Cards

Litigation Support

Managing Channels of Distribution

Market Opportunity Assessment

Mergers and Acquisitions

Payment System

Remote Deposit Capture

Strategy Consulting

System and Operations Planning

  Litigation Support

• Advised counsel concerning economic issues in a suit brought by minority members of a
  commodities exchange that was in the process of converting to a for profit organizational form.
  The minority members felt the ownership interest to be attributed to them was unfair and the
  result of domination by the full members.

• Served as an expert in litigation involving international credit card fraud and the responsibilities
  of a service provider.

• Prepared expert testimony for the Internal Revenue Service on the economic substance of a
  complex set of financial transactions involving swaps and an installment sale, that were carried
  out by a partnership whose partners included a non-US taxpayer as the principal partner. The
  assignment included organizing and analyzing multitudinous documents and complex financial
  data in order to prepare time lines, flow charts, financial analysis, and expert opinion.
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