Steve Reger
Expert Witness - Identity Theft, FCRA / Credit Reporting, Financial Fraud & Credit Repair at Self Employed | Fullerton, California, United States
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Steve Reger is a seasoned expert in the credit reporting industry, boasting an impressive 26-year career that uniquely positions him as a leading authority on identity theft, financial fraud, and credit reporting. Currently self-employed as an expert witness, Steve leverages his extensive experience to provide invaluable insights in over 500 legal cases, focusing on the Fair Credit Reporting Act (FCRA) and financial fraud. His role involves not only offering testimony but also consulting on complex issues related to credit repair and identity theft, making him a sought-after resource for legal professionals and organizations navigating these challenging areas.
One of Steve's most notable contributions to the industry was the establishment of TransUnion's Fraud Victim Assistance Department in 1992, a pioneering initiative that underscores his commitment to protecting consumers from financial crimes. His expertise extends beyond the courtroom; as a California certified "POST" trainer, he has delivered hundreds of training sessions to law enforcement agencies, banks, and financial institutions. These presentations cover critical topics such as fraud investigation techniques, the nuances of credit reporting, and effective vendor management strategies, empowering professionals to combat financial fraud more effectively.
Steve's comprehensive skill set encompasses fraud detection, credit card management, corporate security, and background checks, making him an invaluable asset in the fight against financial crimes. His passion for educating others and his deep understanding of the intricacies of the credit reporting landscape continue to drive his work as he helps shape best practices in the industry. Through his expert testimony and training, Steve Reger is not only a guardian of consumer rights but also a pivotal figure in the ongoing battle against identity theft and financial fraud.
Expert Witness - Identity Theft, FCRA / Credit Reporting, Financial Fraud & Credit Repair at Self Employed in February 1992 to Present
ScoreMaster® Allows Lenders to Close More & Higher-Quality Loans Through Patented Scientific Method at ConsumerDirect, Inc. in April 2015 to Present
EVP for ConsumerDirect, Inc the Creators of ScoreMaster® at ConsumerDirect, Inc. in January 2015 to Present
Chief of Sales, B2B Marketing & Fraud Prevention at ConsumerDirect, Inc. in April 2015 to Present
Senior Director at TransUnion in June 2006 to December 2014
Group Manager at TransUnion in June 1998 to May 2006
Department Manager at TransUnion in June 1994 to May 1998
Supervisor at TransUnion in June 1988 to May 1994
Office Manager at Lyon and Lyon in January 1988 to June 1988
Assistant Manager at Carl Karcher Enterprises in May 1985 to December 1987
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Fraud
Leadership
Investigation
Risk Management
Credit Cards
Private Investigations
Management
Financial Services
Security
Credit
Banking
Vendor Management
Internal Investigations
Training
Call Centers
Financial Risk
Strategic Planning
Customer Service
AML
Call Center
Risk Assessment
Enforcement
Certified Fraud Examiner
Debit Cards
Public Speaking
Forensic Analysis
Analysis
Security Audits
Operational Risk Management
Team Leadership
Team Building
Background Checks
Physical Security
Security Management
Asset Protection
Sales
Crisis Management
Protection
Corporate Security
Enterprise Risk Management
Operational Risk
Business Continuity
Privacy Law
Fraud Detection
Surveillance
Interviews
Risk Analysis
Police
Data Breach Response
Credit Reports
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Discover more about Self EmployedWhat is Steve Reger email address?
Email Steve Reger at [email protected] and [email protected]. This email is the most updated Steve Reger email found in 2026.
What is Steve Reger phone number?
Steve Reger phone number is +17143296336 and +16467154000.
How to contact Steve Reger?
To contact Steve Reger send an email to [email protected] or [email protected]. If you want to call Steve Reger try calling on +17143296336 and +16467154000. (updated on November 04, 2024)
What company does Steve Reger work for?
Steve Reger works for Self Employed
What is Steve Reger's role at Self Employed?
Steve Reger is Expert Witness - Identity Theft, FCRA / Credit Reporting, Financial Fraud & Credit Repair
What industry does Steve Reger work in?
Steve Reger works in the Technology, Information And Internet industry.
Steve Reger Email Addresses
Steve Reger Phone Numbers
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