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Expert Witnesses Banking

Find Expert Witnesses in Banking Providing Services to Plaintiff and Defense Attorneys

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ForensisGroup Expert Witness Services

Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
ForensisGroup is chosen every day by attorneys, insurance professionals, & other private and public agencies because we have the strongest selection of premier forensic experts, consultants, and witnesses, as well as a stress-free expert witness selection and retention process.
When you need the right expert to give you the technical advantage in your cases and the competitive edge that goes wi...

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Roy H. Owen

Commercial Mortgage and CMBS Consulting and Testifying Expert
Roy H. Owen provides the following services:
• Corporate restructuring, and bankruptcy services (for both debtors and creditors)
• Financial institution restructuring and recapitalization
• Commercial real estate portfolio management (both equity and debt)
• Non-performing commercial mortgage loan and C&I loan resolution and REO asset management
• Commercial mortgage/CMBS servicing ...

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B & F Experts

Financial Institutions, Mortgage, Banking & Real Estate Expert Witness
B & F Experts provides services to financial Institutions, banks, credit unions, mortgage companies, brokers, escrow, title company, duties, mortgage loans, mortgage underwriting, mortgage servicing, construction loans, real estate loans, business loans, consumer loans, commercial loans, SBA loans, lenders liability, loan documents, loan participations, policies & procedures, letters of credit, fr...

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The Norton Group

Banking Litigation Support & Expert Witness Testimony
The Norton Group provides services in the following:
- Professional banking experts (Generalist)
- Lending, secured and unsecured
- Operations and deposit services
- Responsibility of officers and directors of financial institutions
- Regulatory issues for financial institutions
- Policies and procedures for financial institutions
- Check fraud / Counterfeit checks
- Mortga...

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Atlantis Security Company - Mr. Thomas J. Lekan

Bank Security, Bank Fraud, Hospitality Security & Premises Security Expert Witness
Mr. Lekan is a very knowledgeable and sought after expert in the field of Bank Robbery, Bank Security, Premise Liability, Negligent Security, workplace violence prevention and training, and Fraud as a Consultant. Expert Witness in support of attorneys involved in litigation. His specialty is the evaluation of protective measures in physical security, workplace violence, money laundering, fraud, an...

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MCS Associates - Management Consultants

Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses
At MCS Associates, our expert witness resources and services are specifically focused in the finance, banking, insurance, real estate and securities industries and related areas. Areas of expertise include:
- Banking Operations & Administration
• banking operations
• negotiable instruments
• check fraud
• funds transfers
• trust operations
• private banking
• foreign exchan...

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Forensic & Security Services Inc.

Computer Forensic Expert Witness
Forensic & Security Services Inc. provides a wide-range of litigation support, digital forensics, investigative, and consultation services to legal, corporate, and government clients. Our services include but are not limited to:
- Digital Investigations and Forensics
• Computer compromise from virus, malware and other attacks.
• Investigations into threatening emails, unsolicited offensiv...

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Craig A. Wolson

Structured Finance and Derivatives Expert Witness
Craig A. Wolson has practiced law for over 35 years, primarily in New York City. He specializes in structured finance (including cash, synthetic and hybrid collateralized debt obligations (CDOs), asset-backed securities (ABS) of various types, structured investment vehicles (SIVs), collateralized loan obligations (CLOs), and mortgage-backed securities (MBS)); derivatives (including credit default ...

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Thomas Neches & Company, LLP

Accounting, Business Valuations, Damages Expert Witness
Thomas Neches & Company LLP, provides support in cases related to:
· Antitrust
· Breach of contract
· Business valuation
· Entertainment industry
· Fraud
· Intellectual property
· Lender liability
· Personal injury/Wrongful termination/Wrongful death
· Professional malpractice
· Real property
· Securities fraud
· Statistical and computer database

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Bartlett Joseph Associates

Retail Industry Management Consultant and Expert Witness
• Bartlett Joseph Associates provides the following services:
· Management Consulting
The primary role of a management consultant is to assist the client in identifying and achieving the management high ground - at all levels of corporate management, from board director to line manager. For the Chief Executive this means credibility and trust with the board of directors' process as well as ...

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Lehrer Financial and Economic Advisory Services

Litigation Support, Financial, Economic, Valuation Services
Dr. Kenneth E. Lehrer offers the following services:
- Business Valuations

Valuations - Business / Pubic and Non Public Company / ESOP – Reports are prepared on a flat fee basis depending upon the size / nature of the organization being valued. For a solo medical practice the flat fee is $5,000 and for a group of physicians the fee is negotiated. Other valuation reports range from ($15,...

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Gerald M. Levy & Co. LLC

Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness
Gerald M. Levy & Co. LLC, real estate and banking consultants, offers professional services in the following areas:

* Arbitration & Mediation
* Expert Testimony
* Dispute Analysis & Litigation Support
* Dispute Resolution Planning for Leases
* Ground & Space Lease Problems
* Landlord/Tenant Disputes
* Office & Retail Leases
* Construction Lending Practices
...

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ValueMyHorse

Certified Senior Equine Appraiser, Consultant and Expert Witness
ValueMyHorse specializes in educating the attorney in case specific horse terminology, developing valuation appraisals, testifying in court, finding critical evidence, analyzing crucial facts and creating relevant witness questions. We provide the legal community with a wide range of analysis, education and support for all equine related proceedings throughout the United States, Canada, Mexico and...

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Forster Realty Advisors

Real Estate, Mortgage Litigation Consultant and Expert Witness
Forster Realty Advisors focus on expert witness and litigation consulting services in most aspects of real estate and mortgage-related litigation. We accept expert witness assignments throughout the United States and the firm's clients include leading law firms and governmental agencies, working on behalf of both plaintiff and defendant. Our litigation and expert witness services include issues su...

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CCI Consulting, Inc.

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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Victor D. Comras

International Trade, Export Control, OFAC Transactions Regulations, Terrorism Expert Witness
Victor D. Comras has pursued a public service career in international law and diplomacy. He continues to maintain close contact with relevant U.S. and foreign regulatory agencies and advises clients on issues related to the formulation, implementation and enforcement of measures and laws at the international and country level.
He also provides invaluable perspective and advice to financial ins...

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Fulcrum Inquiry

Damages, Appraisal, Accounting & Economics Expert Witnesses
Fulcrum Inquiry offers the following services:
- Expert Witness Testimony / Litigation Consulting
In complex commercial litigation, an "expert witness" usually presents the calculation of damages. This occurs because of the complexity of the calculations, the specialized nature of the work, and the credibility and independence that only an outsider can provide.
- Forensic Accounting
F...

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Maurice Robinson & Associates LLC

Hotel and Real Estate Consulting and Appraisal Expert Witness
Maurice Robinson & Associates's accomplishments include providing property valuation, market demand assessment, due diligence, market repositioning, investment analysis and other acquisition and development advisory services to hundreds of clients nationwide. He has also been involved in resolving disputes, structuring ground leases, loans and other agreements, and working out troubled hotel and r...

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Anthony Hayter, Ph.D.

Statistics, Econometrics, Sampling, Regression Expert Analysis And Testimony
Experience
Dr. Hayter has worked on a wide range of topics including insurance claims, alleged employee discrimination cases, accounting audits, environmental regulations, customer profiling, business performances and losses, product surveys, quality management, online marketing, design and analysis of pollution studies, national security studies, workforce analyses, highway construction, alleg...

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Richard F. Cross

Bank and ATM Security Expert Witness and Litigation Support Services
Richard Cross drawing upon his extensive bank security experience can quickly analyze relevant facts and issues pertaining liability considerations for both defendant and / or plaintiff. He is fully knowledgeable of the Bank Protection Act and Bank Secrecy Act (money laundering) provisions and of best practices and written procedures required of financial institutions by banking regulators.
He...

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Karim H. Vellani, MS, CPP, CSC

Security Expert Witness - Certified, Published, Experienced and Practical
Karim H. Vellani, CPP, CSC can serve as an expert witness on your premises liability and negligent security cases and help you prepare the best case possible. Our methodology is based on the International Association of Professional Security Consultants (IAPSC) Forensic Methodology.
Services include:
- Foreseeability Analysis
- Security Assessments
- Reasonableness of Security Officer...

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Numbers Talk

Contract Damages, Accounting Systems & Wage Loss Consultants - Expert Witness
Numbers Talk has over two decades of experience in helping organizations increase performance, accountability and profit. Significant experience in financial, transportation, educational and service industries, including public sector and not-for-profit clients.

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Consolidated Consultants Co.

Free Expert Witness & Medical Expert Witness Referrals Nationwide
CCc continues to deliver quality expert witness and medical expert witness referrals since 1995. CCc is the only referral service where you can view the full redacted CV of the expert witness or medical expert witness on-line prior to contacting us.
Our expert witness directory has over 10,000 expert witness and medical expert witness categories and the list continues to expand. If you are seek...

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Phillip Feldman, B.S., M.B.A., J.D. (USC)

Legal Malpractice Consultant & Expert Witness
Phillip Feldman specializes in Transactional and Litigation Malpractice.
For over 25 years, his expert assignments locally and nationally for "underlying matters" have involved both Transactional and Litigation malpractice (prosecution or defense).
Specific fields include: Every aspect of real property including acquisition, sale, encumbrance/security, development and construction, closing; ...

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William E. Fender

Fiduciary Duties and Responsibilities in Investment Management Expert Witness
Mr. Bill Fender provides the following services:
- Expert reports
- Expert testimony
- Damage calculations

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PF2 Securities Evaluations, Inc.

Collateralized Debt Obligation (CDO) Litigation Support / Expert Witness
PF2 Securities Evaluations, Inc. provides the following services:
Fair Value and "OTTI" Analyses
PF2 focuses on evaluating the risks inherent in trust preferred collateralized debt obligations (TruPS CDOs) and corporate-backed CDOs, including CLOs and CBOs. Many of our clients deeply value the transparency we bring to the evaluation process, and the reporting options we provide under various...

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T.A. Myers & Co.

Expert Witness - Full Service Litigation Support
T.A. Myers & Co. provides forensic consulting and litigation support, including case development, drafting of pleadings, and deposition preparation. Over the past decade, T.A. Myers & Co. has assisted client firms with accounting and forensic research for use in pleadings, settlement negotiations and trials in numerous significant securities cases and other litigations involving major worldwide ba...

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McElroy Consulting and Litigation Services

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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American Investigative Specialists, Lake Mary, Florida
  Criminologist (Security Expert & Fraud Examiner)

Analytic Focus LLC, Birmingham, Alabama
  Financial, Economic, Demographic, and Statistical Research

Anderson Economic Group, LLC, East Lansing, Michigan
  Economic Damages, Finance, Business and Asset Valuation

Andrew Barile Consulting Corporation, Inc., Naples, Florida
  Insurance & Reinsurance Litigation Consultant

Basulto Management Consulting Inc., Miami, Florida
  Banking Operations Expert

Bekker Compliance Consulting Partners, LLC, Porter Ranch, California
  Forensic Audit Services

Binary Intelligence, LLC, Lebanon, Ohio
  Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

Bruce A. Heitz, Attorney & Counselor At Law, Arlington, Texas
  Banking Law Expert Witness

Bruce W. Barren, Los Angeles, California
  Capital Experts

Bryant Group, Wilmington, North Carolina
  Homeland Security Forensic Experts

BVA, LLC, Trumbull, Connecticut
  Business Valuation Analysis, Expert Witness and Litigation Support Services

Capital Enhancement Corporation, Jacksonville, Florida
  Banking Expert

Capital Finance, Indian Wells, California
  Capital Finance

Clifford Diamond & Associates, Stevenson Ranch, California
  Real Estate Appraisal

Clifton Rodgers, Washington, District of Columbia
  Real Estate Roundtable

Colorado Distribution Consulting, LLC, Lakewood, Colorado
  Distribution and Wholesale Consultant

Concourse Realty Group, LLC, Annandale, New Jersey
  Real Estate Investment & Development; Project & infrastructure finance

CRI Compliance, New York, New York
  Banking Fraud Expertise, Litigation Support

Cross, Fernandez & Riley, LLP, Orlando, Florida
  Forensic Accounting & Litigation Support Services

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

ECS Financial Services, Inc. - Ms. Nancy A Geary, Northbrook, Illinois
  Expert Accounting Testimony

ESA Consulting Services, LLC, Minneapolis, Minnesota
  Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

Ezra Zask Advisors, LLC, Lakeville, Connecticut
  Securities and Investments Expert Witness

Fidelity Equity Alliance, Houston, Texas
  Lender Liability, Savings, Loans, Banking and Damages Expert Witness

Financial Solutions Consulting, Shaker Heights, Ohio
  Mortgage Standards - Expert Testimony From Loan Originator With An MBA

Firm Forensics, Richmond, Virginia
  Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support

Forensic Accounting & Investigative Services, LLC, Fort Lauderdale, Florida
  Economic Fraud Expert

Fraud Resource Group, LLC, Bettendorf, Iowa
  Identity Fraud Expert Witness, Investigation, Consulting & Litigation Support

Gabriel Sawma, Esq., Expert Consultant, Plainsboro, New Jersey
  Expert Consultant in Islamic Banking and Finance; Islamic Divorce in US Courts

George J. Fruehan, El Cerrito, California
  Business Performance, Accounting and Systems Consultant and Expert Witness

J. Allen Kosowsky, CPA, PC, Shelton, Connecticut
  Forensic Accounting and Business Valuations

J. L. Pierson & Co. LLC Business Valuation, Darien, Connecticut
  Business Valuation / Appraisal

Jim G. George, Brush Prairie, Washington
  Fraud and Money Laundering Expert Witness

Joffrey G. Long, Granada Hills, California
  Mortgage and Mortgage Brokerage Expert Witness

JRB Associates, Spanish Springs, Nevada
  Federal and State Courts Banking Expert Witness

Keegan & Company LLC, Rye, New York
  Marketing Expert Witnesses

Kevin Evans, Jersey City, New Jersey
  Expert Financial and Economic Consultant

Lazenby & Associates, Las Vegas, Nevada
  Expert Witness, Due Diligence, Litigation Support Services

Legal Translation Company, Los Angeles, California
  High Quality Legal Translations in California

Longleaf Technical Services, LLC, Atlanta, Georgia
  Forensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness

Maximus Security Consulting, LLC, Cordova, Tennessee
  Litigation Support Expert in Security and Premise Liability

MCRE.US / McRoberts & Associates, LLC, Des Moines, Iowa
  Commercial Real Estate Litigation Support & Review Services - Expert Witness

MFI-Miami, Boynton Beach, Florida
  Mortgage Fraud Investigations & Forensic Mortgage Examinations

Michael Anthony Rankins, Naperville, Illinois
  Mortgage Broker/Banking and Real Estate Expert

Midwest Computer Forensic Labs, Cedar Rapids, Iowa
  Computer Forensic Laboratory Services

Mission Peak Capital, Kansas City, Missouri
  Structured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)

Mortgage Fraud Expert, Rancho Santa Fe, California
  Corporate Mortgage Advisors

Mortgage Litigation Consultants, Elk Grove, California
  Mortgage Expert and Litigation Consultant

Mortgage Trainers of North America, Las Vegas, Nevada
  Mortgage Industry and Mortgage Loan Modification Expert Witness

Mr. M. Martin Mercer, Centennial, Colorado
  Forensic Accounting, Certified Fraud Examiner, JD, CPA, Chief Financial Officer, Business Valuations

Patrick Kelly, Jr., Randolph, New Jersey
  Residential Mortgage Consulting, Research & Witness

Patriotic Investigations & Consulting LLC, Oviedo, Florida
  Certified Fraud and Money Laundering Expert Witness and Investigator

Payne Advisory, LLC, Summit, New Jersey
  Mortgage Banking Expert Witness

Peter Conrad, Tonasket, Washington
  Repossession Expert

Reynolds Financial Services Group LLC, Summit, New Jersey
  Mortgage Banking Expert Witness

Rick Wemmers, Marietta, Georgia
  Bank Officer Call Improvement Programs

Risk Limited - Shannon Burchett, Dallas, Texas
  Risk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts

Rite Accounting Services, Inc., League City, Texas
  Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

Selland Translation & Consulting, Belmont, California
  Japanese Translation & Interpreting

Sigma Support Corporation, LLC, Linthicum, Maryland
  Receivables Management for the Legal Sector

Spencer Law Firm, Lancaster, Pennsylvania
  Trusts and Estates Expert Witness and Attorney

SpringAction Fraud Elimination, Port Washington, New York
  Fraud Investigation Firm

Synergen Consulting International, Houston, Texas
  Construction/Financial Claims and Litigation Support

TAN Appraisal Services, Wickenburg, Arizona
  Real Estate Appraisal, Forensic Appraisal, Litigation Support, Market Analysis

TB Harski & Associates, Capital Equipment Appraisal & Business Valuation, Haddonfield, New Jersey
  Capital Equipment Appraisal & Business Valuation Advisors - Litigation, Tax, Financial Consulting

Team Economics, LLC, Lafayette Hill, Pennsylvania
  Forensic Economics, Vocational and Life-Care Evaluations

The Brattle Group, Cambridge, Massachusetts
  Economic Consulting

The Rigley Group, Chicago, Illinois
  Banking & Financial Markets Expert Witness

TravisWolff Advisors & Accountants, Dallas, Texas
  Advising and Accounting Firm

Tuttle Wealth Management, LLC, Stamford, Connecticut
  Investment Suitability and Retirement Planning

Upside Risk Corporation, Decatur, Georgia
  Risk Management Expert Witness

Valtegrics / Tom Dailey Consulting, Chicago, Illinois
  Credit Cards and Payments Industry Expert Witness

Vx Associates, LLC, Liberty Corner, New Jersey
  Banking Experts

Weaver and Tidwell, L.L.P. - Alan D. Nelson, CPA CFF, Dallas, Texas
  Forensic Accounting and Financial Expert Witness

Winhall, LLC, New York, New York
  Derivatives Workout Expert Witness

Adel Aldhahab, LLM, Hamilton, Canada
  Expert in Yemeni Law & Sharia (Islamic Law)