Richard F. Cross

Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group providing consulting and expert witness services to the financial communi

Areas of Expertise

• Alarm Systems
• ATM Security
• Background Investigations
• Bank Security
• Banking
• Claims
• Computer
• Criminal
• Damages
• Financial

• Fingerprint
• Fraud
• Identity Theft
• Investigation
• Litigation
• Loan Fraud
• Loss Prevention
• Money Laundering
• Personal Injury
• Premises Liability

• Premises Security
• Process Safety
• Research
• Safety
• Safety Management
• Securities
• Security
• Security Management
• Security Negligence
• White Collar Crime

Articles Published by Richard F. Cross