Litigation Support Services

Treasury Alliance Group provides a variety of services to assist attorneys and business owners manage and settle all types of litigation in the areas of treasury management, banking and payment services. While we are best known for our expertise in the areas of corporate banking and payments operations, we have extensive experience in all areas related to commercial treasury and commercial bank services.

We can assist clients in all stages of a business dispute beginning with initial case development and discovery through expert witness testimony. We have worked with clients in trial, mediation and arbitration. Our services include:

  • Initial review of claims and damages
  • Consultation in discovery and depositions
  • Review and assessment of opposing expert opinions and testimony
  • Expert reports and expert witness testimony

    Whatever the stage of the dispute or the services requested we provide clear and consistent documentation and communication throughout the process.

    Specific areas of expertise include:

  • ACH Operations and Fraud
  • ATMs
  • Bank fraud and related liability
  • Check Fraud
  • Check Processing
  • Commercial banking operations
  • Credit and Debit Cards
  • Electronic Banking
  • Electronic Payments
  • Payments Fraud
  • Treasury Operations
  • Treasury Policies and Procedures
  • UCC 4a and Regulation E