Expert Witnesses Banking

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





ForensisGroup Expert Witness Services

  Pasadena, California
  Ms. Mercy Steenwyk
  3452 E. Foothill Blvd., Suite 1160
  Tel: (800) 555-5422 / (626) 795-5000, Fax: (626) 795-1950

Forensic Business, Construction, Engineering, Medical, Scientific and Technical Expert Witnesses
ForensisGroup, Inc. is chosen every day, by attorneys, insurance professionals, and 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.
We offer over 2,000 consultants, experts, expert witnesses, forensic experts, and investigators in construct...

Extended Information 

Forster Realty Advisors

  Los Angeles, California
  Mr. Eric Forster
  11400 W. Olympic Boulevard
  Suite 200
  Tel: (888) 977-8989, Fax: (424) 203-2038

Real Estate, Mortgage Litigation Consultant and Expert Witness
Forster Realty Advisors focuses 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 ...

Extended Information 

CCI Consulting, Inc.

  Atlanta, Georgia
   Gene Cooney
  4371 Winters Chapel Road
  Suite 1411
  Tel: (770) 242-3569, Fax: (770) 242-3548

Banking Expert Witness, Litigation Support & Legal Consultant
CCI Consulting, Inc. provides expert witness, cash management, income improvement, software evaluation and installation, process reengineering, and functional design/redesign services for attorneys and financial services organizations.
We provide services in the following areas:
• Litigation Support & Expert Witness Services
Expert Witness
CCI has considerable experience in the more co...

Extended Information 

Victor D. Comras

  Fort Lauderdale, Florida
  Mr. Victor Comras
  2601 NE 12th Street
  Tel: (954) 563-4386, Fax: (954) 390-0168

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...

Extended Information 

Fulcrum Inquiry

  Los Angeles, California
  Mr. David Nolte
  888 S. Figueroa Street
  Suite 2000
  Tel: (213) 787-4111, Fax: (213) 891-1300

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...

Extended Information 

Maurice Robinson & Associates LLC

  El Segundo, California
  Mr. Maurice Robinson
  880 Apollo Street
  Suite 125
  Tel: (310) 640-9656, Fax: (310) 640-9276

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...

Extended Information 

Anthony Hayter, Ph.D.

  Denver, Colorado
  Dr. Anthony Hayter
  4875 S Monaco St., Unit 610
  Tel: (303) 518-6237

Statistics, Econometrics, Sampling, Modeling, 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...

Extended Information 

Numbers Talk

  El Cerrito, California
  Mr. George Fruehan
  8811 Terrace Drive
  Tel: 510-558-1999, Fax: 510-558-8590

Management, Accounting Systems & Wage Loss Consultants

Extended Information 

Consolidated Consultants Co.

  Chula Vista, California
  Mr. Steve Van Rickley
  289 Church Ave.
  Tel: (800) 683-9847, Fax: (619) 422-8101

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...

Extended Information 

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

  Van Nuys, California
  Mr. Phillip Feldman
  14401 Sylvan Street, Ste. 208
  Tel: (310) 534-6257, Fax: (818) 986-1757

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; ...

Extended Information 

T.A. Myers & Co.

  Arvada, Colorado
  Mr. Thomas Myers
  5400 Ward Road
  Bldg 3 Ste 150
  Tel: (303) 403-0200, Fax: (303) 403-9100

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...

Extended Information 

McElroy Consulting and Litigation Services

  Dallas, Texas
  Mr. Pat McElroy, Jr.
  4041 W. Wheatland, Ste. 156-395
  Tel: (972) 780-7779, Fax: (866) 379-1819

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.

Extended Information 

Longleaf Technical Services, LLC

  Atlanta, Georgia
  Mr. Michael Thompson, CPA/ABV, CFE
  3399 Peachtree Street NE
  4th Floor
  Tel: (404) 556-5209, Fax: (713) 702-4912

Forensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness
Michael Thompson has performed a variety of complex business interruption analyses involving several different torts, representing plaintiff and defense interests. Michael has also conducted a variety of fraud investigations and has analyzed company’s internal controls to minimize fraudulent transactions including employee dishonesty/kickback schemes, improper authorizations, embezzlement, fictiti...

Extended Information 

B & F Experts

  San Antonio, Texas
  Mr. J. F. Chip Morrow
  P.O. Box 591309
  Tel: (866) 365-7212, Fax: (866) 869-4062

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

Extended Information 

Costmasters

  Brussels, Belgium
  Mr. Charles Markowicz
  Avenue de Saturne 21 A
  Tel: +32 2 3408230, Fax: +32 2 3765264

Business Organization, Finance Accountants, Consultants and Expert Witnesses
Costmasters offers a comprehensive set of financial systems integration services for midsize and emerging businesses such as dot.coms, ISPs and systems integration firms across Europe. For these companies, integrating financial and operational information is a critical success factor. We combine our accounting, operating and systems experience to offer clients key consulting and project management...

Extended Information 

The Norton Group

  Princeton, New Jersey
  Mr. Tomas Norton
  P.O. Box 2400
  Tel: (609) 409-4490, Fax: (609) 409-4491

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...

Extended Information 

Atlantis Security Company - Mr. Thomas J. Lekan

  Cleveland, Ohio
  Mr. Thomas Lekan
  105 Ken Mar Industrial Parkway
  Tel: (440) 223-5730, Fax: (440) 717-7055

Bank Security, Bank Fraud, Hospitality Security & Premises Security Expert Witness
Mr. Lekan is responsible for the 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, and general premise liability matters for banks, hotels, ...

Extended Information 

MCS Associates - Management Consultants

  Irvine, California
  Mr. Norman Katz
  18881 Von Karman, Ste. 1175
  Tel: (949) 263-8700, Fax: (949) 263-0770

Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses
MCS evaluates each potential assignment on its merits, and we work on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, investors, developers, insurance companies and their insured, securities/insurance/real estate brokers/agents, regulatory and government agencies, and individuals.
Together with MCS Associates’ specialized resources in banking, financial ser...

Extended Information 

Thomas Neches & Company, LLP

  Los Angeles, California
  Mr. Thomas Neches
  609 South Grand Avenue
  Suite 1106
  Tel: (213) 624-8150, Fax: (213) 624-8152

Certified Accounting Examiner and 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

Extended Information 

Craig A. Wolson

  Westport, Connecticut
  Mr. Craig Wolson
  29 Punch Bowl Drive
  Tel: (203) 858-4804, Fax: (203) 222-8123

Structured Finance and Derivatives Expert Witness
Mr. Craig A. Wolson provides expert witness testimony and reports; consultant to litigators for trials and arbitrations.

Extended Information 

Bartlett Joseph Associates

  San Rafael, California
  Mr. Robert Bartlett
  51 Gable Court
  Tel: (415) 499-8660, Fax: (415) 963-4419

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 ...

Extended Information 

Richard F. Cross

  Loudon, Tennessee
  Mr. Richard Cross
  333 Kiyuga Way
  Tel: (865) 458-8946 / (865) 809-3338

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...

Extended Information 
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., Rancho Santa Fe, California
  Insurance & Reinsurance Litigation Consultant

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

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

Bruce W. Barren, Los Angeles, California
  Capital 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
  Banking & Finance Expert

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 Development and Investment

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 & Security Services Inc., Houston, Texas
  Computer Technology Experts and Electronic Data Management

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

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

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

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

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

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

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

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)