Expert Witness/Case Management

Every institution finds itself in the middle of legal action at some time. It's usually about either the becoming victim of a crime or about being accused of violating the industry standard of care regarding policies, procedures, practices or training programs. If you work for an independent, community-based financial institution, it's unlikely that your legal counsel has the expertise to represent your interests appropriately.

As a police officer, Dana Turner has served as an expert witness regarding several law enforcement-related issues. As a consultant, Dana has also served as an expert witness regarding financial crimes for many years, and often either the plaintiff's or the defendant's law firms request his assistance in managing the investigation of fraud events, working with the responsible law enforcement agency and recovering lost or stolen property. He has helped several organizations avoid costly legal battles -- saving those clients hundreds of thousands of dollars.

If your institution is being sued -- or if you are suing an institution -- consider contacting Dana Turner as soon as the legal action is filed. He will help your legal counsel prepare for legal actions by:

·      Reviewing all legal documentation

·      Identifying potential advantages and liabilities to the institution

·      Developing strategies and tactics to defend and protect the institution's interests

·      Prepare questions for depositions

·      Conducting research to identify and capitalize upon your adversary's vulnerabilities

·      Testifying as an expert witness on the institution's behalf

Please contact Dana directly via e-mail at danaturner@email.com or call 830-535-6500 for more information about how this valuable service may benefit your organization.

Last updated on January 30, 2009