Expert Witnesses Bank Fraud

Find Expert Witnesses in Bank Fraud Providing Services to Plaintiff and Defense Attorneys




McElroy Consulting and Litigation Services

Dallas, Texas
4041 West Wheatland Road
Suite 156-395
Call (972) 780-7779 Website
Bank and Finance Consulting, Expert Witness and Litigation Support Services
McElroy has provided the following services to his financial institution clients: Independent Loan Review, Regulatory Compliance Audits, Training, Regulatory Liaison Services, Management and Operational Studies, Policy and Procedure Development. He has also provided consulting services to the Office of the Comptroller of the Currency pursuant to a contract with that agency.

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Thomas J. Lekan Security Consulting LLC

Cleveland, Ohio
9427 Sherwood Trail
tlekan@gmail.com
Call 440-879-8664 Website
Premises Security Expert Witness
I am a highly qualified and experienced consultant and expert witness regarding Bank Robbery where violence occurs, general bank physical security and regulatory requirements. I have over thirty five years of premise security experience in addition to ten years as a law enforcement officer. I am additionally qualified in security operations of the hotel and hospitality industry, General Premise Li...

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CCI Consulting, Inc.

Atlanta, Georgia
4371 Winters Chapel Road
Suite 1411
Call (770) 242-3569 Website
Deposit, Check, Cash Management and Loan Operations Expert Witness
CCI provides a full complement of litigation consultation and expert witness services for both Plaintiffs and Defendants including analysis, support and planning. We will work whatever schedule is necessary to meet your requirements or court imposed deadlines to file affidavits or provide information.
With the services provided, CCI places a great deal of emphasis on the sequencing of events. P...

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Don Coker, Woodstock, Georgia
  Banking Consultant & Banking Industry Standard Procedures Expert Witness