Check Fraud Consultant Greg Litster

SAFEChecks, “The Check Fraud Specialists,” manufactures the finest High Security Checks in America.  It is the only check manufacturer that established and strictly follows Secure Ordering Procedures, to prevent unauthorized persons from ordering checks. 

SAFEChecks began in 1993 as a division of a Southern California business bank battling an epidemic of check fraud. Check fraud attempts at the bank had skyrocketed from $90,000 to $3,000,000 in just two years. Over the next three years, fraud losses and fraud attempts dropped by 95%.

Greg Litster, President and CEO, acquired the SAFEChecks Division from the bank in 1997. SAFEChecks continues to be America’s leader in check fraud prevention. SAFEChecks offers many styles of high security business and personal checks, Positive Pay software, secure check writing software, envelopes, toner, and pressure seal equipment.

Mr. Litster has over 18 years of experience in the Banking Industry specializing in Check Fraud Prevention. With vast knowledge and expertise in the area of fraud, garnered from his experience in developing safeguards against it, he is well-equipped to provide Consulting Services, fraud seminars, and educational materials to banks and other institutions.

Mr. Litster has published numerous articles on topics within his field of expertise. He is also the editor of Frank Abagnale’s Fraud Bulletin. Mr. Litster has given fraud prevention seminars to hundreds of professional organizations on such subjects as Check Fraud, Mobile Banking Fraud, Cyber Crime, Embezzlement, and Identity Theft. These institutions include the Association for Financial Professionals, the Government Finance Officers Association, and the New York Cash Exchange.

View Greg Litster's Expert Witness Profile.