We found an expert in the factoring industry with over 50 years of experience, and specialized in verification and fraud prevention procedures. He had founded a consultancy focused on factoring, asset-based lending, loans, securitizations, and export finance. As a consultant, he had worked with factoring firms, asset-based lenders, purchase order financing firms and specialty lenders. In his long career, he had been a Vice President at a large bank and had also worked as a credit manager. Well-respected in his field, he held leadership roles in several factoring industry groups and regularly conducted fraud prevention seminars for the finance industry. Finally, he had prior expert witness experience on several cases including one involving factoring and fraud.