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

Giandomenico (John) Rende
Greenbrae, California
45 Via Barranca
45 Via Barranca
Call (415) 461-1865
Website
Financial Markets Consultant and Expert WitnessGiandomenico (John) Rende has been retained as an expert witness for both plaintiff and defendant in over fifty cases and his services have no geographical limitations. Some areas of expertise include but are not limited to: stocks, mutual funds, options, bonds, annuities, futures, private offerings, etc.

Roy H. Owen
New York, New York
167 West 74th Street
#1
167 West 74th Street
#1
Call (212) 874-0029
Commercial Mortgage and CMBS Consulting and Testifying ExpertRoy 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 ...

B & F Experts
San Antonio, Texas
5514 Darmondale Boulevard
5514 Darmondale Boulevard
Call (866) 365-7212
Website
Financial Institutions, Mortgage, Banking & Real Estate Expert WitnessB & 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...

The Norton Group
Princeton, New Jersey
P.O. Box 2400
P.O. Box 2400
Call (609) 409-4490
Website
Banking Litigation Support & Expert Witness TestimonyThe 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...

Atlantis Security Company - Mr. Thomas J. Lekan
Cleveland, Ohio
105 Ken Mar Industrial Parkway
105 Ken Mar Industrial Parkway
Call (440) 223-5730
Website
Bank Security, Bank Fraud, Hospitality Security & Premises Security Expert WitnessMr. 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...

Peters and Associates LLC
Longmont, Colorado
8582 Yellowstone Road
8582 Yellowstone Road
Call (303) 772-2409
Website
Hedge Funds, Securities Fraud, Structured Finance, ABS, CDO's, MBS, Statistics Expert WitnessPeters and Associates LLC provides services in:
- Forensic economics, finance and statistics
- Structured Finance including ABS, CDO and MBS
- Investments in stocks, bonds, futures, options
- Mutual, hedge and managed futures funds
- Securities fraud

Gould & Pakter Associates, LLC
Chicago, Illinois
205 West Wacker Drive
Suite 918
205 West Wacker Drive
Suite 918
Call (312) 229-1720
Website
Financial Forensics and Commercial Litigation ServicesGould & Pakter Associates, LLC:
• Provides financial forensics, commercial litigation services, internal investigations and financial analysis of disputes.
• Calculates lost profits, economic damages, business interruption claims and earn-outs.
• Values closely held businesses for shareholder litigation, family law services, estate and gift tax compliance and bankruptcy and business lit...

MCS Associates - Management Consultants
Irvine, California
18881 Von Karman, Suite 1175
18881 Von Karman, Suite 1175
Call (949) 263-8700
Website
Banking, Financial, Insurance, Securities, & Real Estate Expert WitnessesAt 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...

Craig A. Wolson
Westport, Connecticut
29 Punch Bowl Drive
29 Punch Bowl Drive
Call (203) 858-4804
Website
Structured Finance and Derivatives Expert WitnessCraig 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 ...

Cendrowski Corporate Advisors
Chicago, Illinois
180 North LaSalle Street
Suite 2620
180 North LaSalle Street
Suite 2620
Call (866) 717-1607
Website
Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert WitnessCendrowski Corporate Advisors provides the financial operations and litigation support services listed below:
Expert Witness Testimony and Litigation Support
CCA's financial expert witnesses can artfully and simply communicate case facts through written reports and oral testimonies. Our expert witnesses are used through all phases of litigation, including pre-case assessments discovery assi...

Bartlett Joseph Associates
San Rafael, California
51 Gable Court
51 Gable Court
Call (415) 499-8660
Website
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 ...

Glenn M. Gelman & Associates
Santa Ana, California
1940 E. 17th Street
1940 E. 17th Street
Call (714) 667-2600
Website
Forensic Accounting Expert WitnessesAt Glenn M. Gelman & Associates, we've built our success by focusing on closely held entrepreneurial businesses in the following industries:
Construction
Real Estate Development
Manufacturing
Professional Services
Litigation Support Services
Business Valuation
Experts in Captive Insurance Formation and Taxation
Experts in Succession Planning including Employee Stock ...

Northwind International - Mortgage Fraud Consultants
Grand Rapids, Michigan
5005 Plainfield Avenue Northeast
Suite 300
5005 Plainfield Avenue Northeast
Suite 300
Call (866) 977-7900
Website
Mortgage & Real Estate Fraud, Forensic Analysis - Expert WitnessNorthwind International and Mortgage Loan Consultants provide the following services:
- Mortgage Fraud Investigation
Using a variety of industry tools and internal resources, we can investigate, re-document, verify and evaluate real estate and mortgage loan transactions. This includes credit risk evaluation, external quality control and underwriting of lending programs including Fannie Mae, ...

Analysis & Inference, Inc. - Alan J. Salzberg, Ph.D.
New York, New York
80 Broad Street, 5th Floor
80 Broad Street, 5th Floor
Call (646) 461-6153
Website
Statistical Analysis, Sampling, Estimation, and Modeling Expert WitnessesAnalysis & Inference, Inc. provides authoritative statistical analysis and related strategic consulting to corporations, law firms, and government entities. Our focus in statistical consulting sets us apart from general economic and business consulting groups and ensures that our clients receive the highest caliber work product and service.
The Principals of Analysis & Inference hold Ph.D.s in ...

Rhonda Harper Associates
Atlanta, Georgia
4900 Northland Drive
4900 Northland Drive
Call (404) 488-4709
Website
Federal Case Marketing Expert Witness, Litigation Support and Consulting ServicesRhonda Harper Associates owner, Rhonda Harper, has 20 years of Fortune 100 experience and has provided expertise in nearly 20 cases.
Services include:
-Trademark: confusion, brand awareness, descriptiveness and genericness, trademark infringement, dilution
-Advertising: deceptive, false or misleading advertising, market confusion, consumer and purchase behavior
-Damages: substantiatio...

Jack P. Friedman & Associates
Dallas, Texas
7815 Kilbride Lane
7815 Kilbride Lane
Call (972) 669-4999
Website
Real Estate Expert Witness: Appraisals, Tax, Economics, CondemnationAt Jack P. Friedman & Associates, most of our work is in litigation or possible litigation matters, with emphasis on research in:
- ad valorem taxation
- business disputes
- condemnation
- construction defects
- environmental hazards
We provide several types of reports including:
- appraisal reports
- appraisal reviews
- consulting reports
- damage estim...

Barry Jay Epstein, Ph.D., CPA, CFF
Chicago, Illinois
SS&G Financial Services, Inc.
225 W. Illinois Street, Suite 300
SS&G Financial Services, Inc.
225 W. Illinois Street, Suite 300
Call (312) 464-3520
Website
Forensic Accountant, Auditor Liability, GAAP Expert, IFRS ExpertDr. Epstein assesses case strengths and weaknesses from his unique accounting perspective. Services to the legal community include:
- Review of financial records
- Preparation and response to interrogatories
- Assist with depositions
- Evaluate opposing experts’ reports
- Produce expert report and trial exhibits
Plaintiff or defense attorneys call on Dr. Epstein for cases involv...

Gerald M. Levy & Co. LLC
New York, New York
305 Madison Avenue, Suite 1166
305 Madison Avenue, Suite 1166
Call (212) 992-3408
Website
Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert WitnessGerald 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
...

Frankeberger Vausher + Company, CPAs
Chino Hills, California
15325 Fairfield Ranch Road, Suite 180
15325 Fairfield Ranch Road, Suite 180
Call (909) 597-1100
Website
Litigation Support: Forensic Accounting, Fraud Investigations, Accounting Expert WitnessAt Frankeberger Vausher + Co., CPAs, we offer the following services:
- Accounting Services
The Partners of FVCPAs are completely involved with every client and their needs. We perform a comprehensive range of consulting and financial services and attend to each client's unique needs with quality and excellence.
- Taxation Services
Tax planning and preparation form a winning combinati...

David Hahn, CFFA, AVA, ASA, CCIM, CM&AA, CGA, MBA
Los Angeles, California
5042 Wilshire Blvd., Suite 15442
5042 Wilshire Blvd., Suite 15442
Call 213-251-2400
Website
Valuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert WitnessDavid Hahn is a Certified General Real Estate Appraiser/Certified Commercial-Investment Member (CCIM) and provides services for Construction Damages/Economic Loss, Lease/Contract Breach Damages, Construction & Lender Liabilities, Cost Segregation Studies, and Diminution of Value (he is a Certified General Real Estate Appraiser licensed by the States of California and Washington).
He is a C...

Michael D. Rosen, CPA, Ph.D., ABV
Long Beach, California
3780 Kilroy Airport Way, Suite 200
3780 Kilroy Airport Way, Suite 200
Call (562) 256-7052
Website
Accounting and Economic Damages Expert TestimonyDr. Rosen offers attorneys a unique perspective as a financial expert. Findings allow a realistic assessment of the case and support settlement efforts. Communicate findings and results that can be understood by people who may not be well versed in financial matters. Work supported by well-organized working papers, designed to render conclusive opinions and to withstand cross-examination.

Steven Bankler, CPA, PFS, Cr.FA, CFF
San Antonio, Texas
The Colonade
9901 IH-10 West, Suite 670
The Colonade
9901 IH-10 West, Suite 670
Call (210) 691-3133
Website
Financial Investigation & Forensic Accounting Expert WitnessMr. Steven Bankler performs consulting, planning, and tax and financial statement services for closely held businesses and the following: litigation support (both as testifying expert witness and consultant expert) in many areas of litigation (including business, bankruptcy, estate and divorce), sophisticated tax and business planning, business negotiations and estate planning.

Forster Realty Advisors
Los Angeles, California
11400 W. Olympic Boulevard
Suite 200
11400 W. Olympic Boulevard
Suite 200
Call (888) 977-8989
Website
Real Estate, Mortgage Litigation Consultant and Expert WitnessForster 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...

Research & Planning Consultants, L.P.
Austin, Texas
505 E. Huntland Drive, Suite 270
505 E. Huntland Drive, Suite 270
Call (512) 371-8166
Website
Economic Damages Expert Witnesses and Health Care ConsultingResearch & Planning Consultants, LP ("RPC") provides the following services:
Personal Injury Litigation Expert Services
RPC provides plaintiff and defense attorneys with expert consulting and testimony in personal injury litigation, including life care plans, analysis of earning capacity, vocational analysis, business valuation, and medical records review.
Commercial Litigation Expert Ser...

ForensisGroup Expert Witness Services
Pasadena, California
3452 E. Foothill Blvd., Suite 1160
3452 E. Foothill Blvd., Suite 1160
Call (800) 555-5422 / (626) 795-5000
Website
Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert WitnessesForensisGroup 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...

CCI Consulting, Inc.
Atlanta, Georgia
4371 Winters Chapel Road
Suite 1411
4371 Winters Chapel Road
Suite 1411
Call (770) 242-3569
Website
Deposit, Check, Cash Management and Loan Operations Expert WitnessCCI 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...

Alan D. Westheimer, CPA/CFF, CFE
Houston, Texas
5120 Woodway
Suite 9020
5120 Woodway
Suite 9020
Call (713) 623-8911
Website
Economic Damages, Federal Taxation and Forensic Accounting Expert WitnessMr. Alan D. Westheimer provides services as both consulting and testifying expert on a whole host of cases, large and small, in both federal and state courts. Cases concern a broad range of economic damages/lost profits issues in a multitude of industries; tax-related IRS disputes and professional malpractice cases; business fraud cases; bankruptcy cases; professional misconduct cases; estate, tru...

The MPM Group, Inc.
Marlton, New Jersey
230 N. Maple Avenue, Suite 305
230 N. Maple Avenue, Suite 305
Call (856) 234-5512
Website
Complex Litigation Support - Corporate Compliance & Due DiligenceThe MPM Group are nationally recognized and court adjudicated litigation support and post-conviction specialists. In addition to our CJA recognized litigation support services and expert witness capabilities, our firm specializes in assisting defense counsel with federal sentencing mitigation strategies, Presentence Investigation ("PSI") interview preparation, Residential Drug Abuse Program ("RDAP...

Victor D. Comras
Fort Lauderdale, Florida
2601 NE 12th Street
2601 NE 12th Street
Call (954) 563-4386
Website
International Trade, Export Control, OFAC Transactions Regulations, Terrorism Expert WitnessVictor 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...

Fulcrum Inquiry
Los Angeles, California
888 S. Figueroa Street
Suite 2000
888 S. Figueroa Street
Suite 2000
Call (213) 787-4111
Website
Damages, Appraisal, Accounting & Economics Expert WitnessesFulcrum 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...

Maurice Robinson & Associates LLC
El Segundo, California
880 Apollo Street
Suite 125
880 Apollo Street
Suite 125
Call (310) 640-9656
Website
Hotel and Real Estate Consulting and Appraisal Expert WitnessMaurice 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...

Straightline Advisors
Thousand Oaks, California
1576 El Dorado Drive
1576 El Dorado Drive
Call (805) 373-6840 / (888) 616-8222
Website
Hotel, Resort and Shared Ownership Real Estate Expert Advisors and Expert Witness ServicesStraightline Advisors principal, Mr. Free provides advisory and expert services for hotels, resorts, condo hotels, casinos, spas, residential cruise ships and recreational real estate. These services may be in relation to new properties going through the development or pre-development stages, those that are open and in need of fundamental change, or in situations where disputes have arisen among t...

Anthony Hayter, Ph.D.
Denver, Colorado
4875 S Monaco St., Unit 610
4875 S Monaco St., Unit 610
Call (303) 518-6237
Statistics, Econometrics, Sampling, Regression Expert Analysis And TestimonyExperience
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...

Richard F. Cross
Loudon, Tennessee
333 Kiyuga Way
333 Kiyuga Way
Call (865) 458-8946 / (865) 809-3338
Website
Bank and ATM Security Expert Witness and Litigation Support ServicesRichard 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...

Joe J. Crawford, CRE
Austin, Texas
Crawford Consulting, LLC
9600 Escarpment Boulevard, #745
Crawford Consulting, LLC
9600 Escarpment Boulevard, #745
Call (512) 450-4202
Website
Real Estate Consulting and Expert Witness ServicesMr. Joe Crawford's Real Estate Finance Services include assisting clients with:
• Equity Financing
• Debt Financing
• Analysis of Alternative Sources of Financing
• Negotiation, Documentation & Closing
• Problem Credit Workouts & Debt Restructuring

Numbers Talk
El Cerrito, California
8811 Terrace Drive
8811 Terrace Drive
Call (510) 558-1999
Website
Contract Damages, Accounting Systems & Wage Loss Consultants - Expert WitnessNumbers 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.

Kevin B. Kirkendall, MBA, CPA, CFE
Las Vegas, Nevada
5852 South Pecos
Suite 1
5852 South Pecos
Suite 1
Call (702) 313-1560
Website
Forensic Economist, Forensic Accountant, Expert WitnessMr. Kirkendall provides the following services:
Commercial Damages:
Accurate, efficient assessment of damages requires diligent attention to detail, a mastery of economic and financial principles and the ability to apply that knowledge in the assessment or critiquing of damage claims. KCG's has demonstrated its ability to provide the highest quality analysis in a wide range of situations and...

Consolidated Consultants Co.
Chula Vista, California
289 Church Ave.
289 Church Ave.
Call (800) 683-9847
Website
Free Expert Witness & Medical Expert Witness Referrals NationwideCCc 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...

Olmstead & Associates
St. Louis, Missouri
111 West Port Plaza
6th Floor, Suite 600
111 West Port Plaza
6th Floor, Suite 600
Call (314) 241-5665
Website
Management and Marketing Consulting, Coaching & Expert WitnessOlmstead & Associates focuses on implementing change and improvements rather than simply providing advisory services. Its programs include:
* Law Firm Strategy and Competitive Business Models
The current economic climate has caused law firms to question many of the fundamental business models that have served at core of practice management for many years. Many law firms are exploring revolu...

JoAnne C. Holt, CPA, CFE, CFF, CDFA, CFM
Fort Myers, Florida
2077 1st Street, Suite 209
2077 1st Street, Suite 209
Call (239) 337-1979
Website
Accounting Expert TestimonyJoAnne's practice primarily involves work as a forensic accountant in circuit civil, family law and criminal cases. Services include, but are not limited to, fraud examination, forensic accounting, court appointed receiver and curator, consulting and expert witness testimony, damage calculations, tax preparation, small business consulting and IRS representation.

Phillip Feldman, B.S., M.B.A., J.D. (USC)
Van Nuys, California
14401 Sylvan Street, Ste. 208
14401 Sylvan Street, Ste. 208
Call (310) 534-6257
Website
Legal Malpractice Consultant & Expert WitnessPhillip 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; ...

Kessler International
New York, New York
45 Rockefeller Plaza 20th Floor
45 Rockefeller Plaza 20th Floor
Call (212) 286-9100
Website
Forensic Accounting and Computer Forensic Expert WitnessKessler International is a world leader specializing in a wide variety of forensic & investigative services, with offices worldwide. Our top services include:
Forensic Accounting
Accountants look at the numbers. Forensic accountants look behind the numbers®. If you want to know why your numbers don’t match, you need a Certified Forensic Accountant (Cr.FA) who specializes in forensic accounti...

William E. Fender
Denver, Colorado
4643 S. Ulster St.
Suite 1040
4643 S. Ulster St.
Suite 1040
Call (303) 694-1900, ext. 303
Website
Fiduciary Duties and Responsibilities in Investment Management Expert WitnessMr. Bill Fender provides the following services:
- Expert reports
- Expert testimony
- Damage calculations

PF2 Securities Evaluations, Inc.
New York, New York
11 Hanover Square
Floor 6
11 Hanover Square
Floor 6
Call (212) 797-0215
Website
Collateralized Debt Obligation (CDO) Litigation Support / Expert WitnessPF2 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...

Keegan, Linscott & Kenon, PC
Tucson, Arizona
33 North Stone Avenue
Suite #1100
33 North Stone Avenue
Suite #1100
Call (520) 884-0176
Website
Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness ServicesKeegan, Linscott & Kenon, PC, has provided expert witness services and testimony in many complex litigations, that include issues such as: damage analysis, lost profit analysis, owner/employee/employer disputes, personal injury, business interruption claims, divorce, property issue analysis, assistance in location of hidden assets, analysis of preference claims, inter-company transfers of assets a...

Forensicon, Inc.
Chicago, Illinois
226 S. Wabash Ave., Suite 300
226 S. Wabash Ave., Suite 300
Call (888) 427-5667
Website
Chicago Based, Computer Forensic & e-Discovery Expert WitnessesForensicon, Inc. provides formidable, experienced and dependable computer forensic services for your intellectual property matters. Our services include:
* Discovery Consulting
* Forensic Preservation / Data Collection
* Forensic Analysis Regarding the User's Computer Activities
* Data Recovery
* Search and Production of ESI
* Testimony either in person or via affidavit
* Cer...

MBA Actuaries, Inc.
Winston-Salem, North Carolina
1400 Old Mill Circle, Suite A
1400 Old Mill Circle, Suite A
Call (336) 768-8217
Website
Actuarial Expert Witnesses in Casualty, Health, Life & Property InsuranceAt MBA Actuaries, Inc., the scope of our services, depending on your needs, can range from providing an independent opinion to serving as your company’s entire actuarial department, from providing the expertise to tackle new projects to serving as excess capacity during peak periods. Our clients range from professionals to start-ups to established companies and include insurers, reinsurers, captiv...

Kent Investment Consulting, LLC
Scottsdale, Arizona
P.O. Box 6456
P.O. Box 6456
Call (480) 365-8483
Website
Investment Management Expert Witness in Equities, Fixed Income and Asset AllocationsKent Investment Consulting, LLC serves the varying needs of high net worth investors, financial planners, attorneys and accountants, and investment managers.

FEND - Financial Education Network Development
Los Angeles, California
5529 Bedford Ave.
5529 Bedford Ave.
Call (310) 641-0377
Website
Securities Expert Witness in ArbitrationFEND, through Mason A. Dinehart III, RFC, provides objective expert opinions on the standard of care in the securities industry, based upon discovery, due diligence, technical knowledge and the four decades of experience he brings to the case. From a long-standing banking background in corporate finance, to underwriting and investment banking experience in financial brokerage, he adds a strong kno...

McElroy Consulting and Litigation Services
Dallas, Texas
4041 W. Wheatland, Ste. 156-395
4041 W. Wheatland, Ste. 156-395
Call (972) 780-7779
Website
Bank and Finance Consulting, Expert Witness and Litigation Support ServicesMcElroy 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.

Forensic Computer Service, Inc.
St. Louis, Missouri
1324 Clarkson/Clayton Center
#324
1324 Clarkson/Clayton Center
#324
Call (800) 655-5245
Website
Computer Forensics in Criminal, Civil and Corporate Litigation - Expert WitnessForensic Computer Service Inc. provides the following services:
• Corporate and Private
Forensic Computer Service Inc. provides individuals with data acquisition, data recovery and evidence gathering. Each client has different needs and each case is unique. We encourage you to contact us if you have questions about how we may assist you. Divorce, child custody and other marital issues where ...
A&C Advisors LLC, Fanwood, New JerseyInvestment Management Expert Witness
Accurate Risk Management LLC, Sunrise, FloridaForensic Mortgage Auditor - Expert Witness
Analytic Resources, LLC, Woodbridge, ConnecticutEconomics, Financial Valuations, Litigation Support and Expert Witness
Anderson Economic Group, LLC, East Lansing, MichiganEconomic Damages, Finance, Business and Asset Valuation
Andrew Barile Consulting Corporation, Inc., Naples, FloridaInsurance & Reinsurance Litigation Consultant
Barrett, PC, Richmond, VirginiaForensic Accountant and Business Valuation Expert
Bekker Compliance Consulting Partners, LLC, Porter Ranch, CaliforniaForensic Audit Services
Bernstein Crisis Management, Inc., Sierra Madre, CaliforniaCrisis Management Expert Witness
Bredemeyer & Associates, LLC, Abilene, TexasTrucking Expert Witness & Litigation Support
Brent St. John, Expert Witness, Pacific Palisades, CaliforniaDerivatives and Compensatory Options Specialist & Expert Witness
Bruce A. Heitz, Attorney & Counselor At Law, Arlington, TexasBanking Law Expert Witness
Bruce W. Barren, Los Angeles, CaliforniaCapital Experts
BVA, LLC, Trumbull, ConnecticutBusiness Valuation Analysis, Expert Witness and Litigation Support Services
Capital Finance, Indian Wells, CaliforniaBanking & Finance Expert
Channels & Barth LLP, Costa Mesa, CaliforniaFamily Law Expert Witness - Child Support, Alimony, Marital Standard of Living Analysis
Clifford Diamond & Associates, Stevenson Ranch, CaliforniaReal Estate Appraisal
Colorado Distribution Consulting, LLC, Lakewood, ColoradoDistribution and Wholesale Consultant
Concourse Realty Group, LLC, Annandale, New JerseyReal Estate Investment & Development; Project & infrastructure finance
Cross, Fernandez & Riley, LLP, Orlando, FloridaForensic Accounting & Litigation Support Services
Don Coker, Woodstock, GeorgiaBanking Consultant & Banking Industry Standard Procedures Expert Witness
ECS Financial Services, Inc. - Ms. Nancy A Geary, Northbrook, IllinoisExpert Accounting Testimony
ESA Consulting Services, LLC, Minneapolis, MinnesotaAccounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness
Fidelity Equity Alliance, Houston, TexasLender Liability, Savings, Loans, Banking and Damages Expert Witness
Financial Solutions Consulting, Shaker Heights, OhioMortgage Standards - Expert Testimony From Loan Originator With An MBA
Firm Forensics, Richmond, VirginiaComputer Forensic and Electronic Discovery, Expert Witness, and Litigation Support
Forensic Accounting & Investigative Services, LLC, Fort Lauderdale, FloridaEconomic Fraud Expert
Gabriel Sawma, Esq., Expert Consultant, Plainsboro, New JerseyExpert Consultant in Islamic Banking and Finance; Islamic Divorce in US Courts
Gary Michaels, Forgery Fraud, Thornton, ColoradoDisputed Documents, Forgery Fraud Document Examiner and Expert Services
George J. Fruehan, El Cerrito, CaliforniaBusiness Performance, Accounting and Systems Consultant and Expert Witness
Gold Hill Asset Management LLC, Idaho City, IdahoInvestment Advisor, Broker Dealer Compliance, Accredited Investor Services, Fraud Investigations
Gordius Consulting, LLC, Kingwood, TexasAccounting and Finance Quantum Experts
Graham D Rogers, Charlotte, North CarolinaLitigation Damages, Expert Testimony
Great Scott Enterprises, Inc., Tucson, ArizonaComputer Technology and Digital Forensic Firm
Horwath Hotel, Tourism, and Leisure, National Headquarters, San Rafael, CaliforniaHotel & Resort: Receivers, Trustees, Appraisers, Consultants & Expert Witnesses
Investment Strategy & Analysis, LLC, San Francisco, CaliforniaSecurities, Hedge Fund & Investments Expert Witness
Investor Protection Services, Boca Raton, FloridaSecurities Fraud Expert Witness
IPmetrics LLC, San Diego, CaliforniaIntellectual Property Expert Witness
J. Allen Kosowsky, CPA, PC, Shelton, ConnecticutForensic Accounting and Business Valuations
J. L. Pierson & Co. LLC Business Valuation, Darien, ConnecticutBusiness Valuation / Appraisal
Joffrey G. Long, Granada Hills, CaliforniaMortgage and Mortgage Brokerage Expert Witness
John Duval Associates, Red Hook, New YorkSecurities and Investment Arbitration Expert
Jordan & Jordan LLC, Littleton, ColoradoDamages Experts and Forensic Accountants
JRB Associates, Spanish Springs, NevadaFederal and State Courts Banking Expert Witness
JShefftz Consulting, Amherst, MassachusettsApplied Financial Economics and Public Policy Consulting - Expert Witness
Keegan & Company LLC, Rye, New YorkMarketing Expert Witnesses
Keliher Consulting, Dallas, TexasBusiness Litigation, Forensic Accounting & Fraud Investigation Expert Witness Services
Kevin Evans, Jersey City, New JerseyExpert Financial and Economic Consultant
Lance Wallach, CLU, CHFC, Plainview, New YorkAbusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness
Lazenby & Associates, Las Vegas, NevadaExpert Witness, Due Diligence, Litigation Support Services
Lone Peak Valuation Group, Salt Lake City, UtahFull-Service Valuation and Financial Advisory Firm
Marshall Appraisals, Inc., Orlando, FloridaAppraisal, Advisor, Market Analyst, Lodging, Hospitality, Retail, Resort, Industrial, Machinery
MCRE.US / McRoberts & Associates, LLC, Des Moines, IowaCommercial Real Estate Litigation Support & Review Services - Expert Witness
Midwest Computer Forensic Labs, Cedar Rapids, IowaComputer Forensic Laboratory Services
Mission Peak Capital, Kansas City, MissouriStructured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)
Mortgage Fraud Expert, Rancho Santa Fe, CaliforniaCorporate Mortgage Advisors
Mortgage Litigation Consultants, Elk Grove, CaliforniaMortgage Expert and Litigation Consultant
Mortgage Trainers of North America, Las Vegas, NevadaMortgage Industry and Mortgage Loan Modification Expert Witness
MR Valuation Consulting, LLC, Colts Neck, New JerseyBusiness Valuation, Litigation Support, Mergers & Acquisitions - Expert Witness
Mr. M. Martin Mercer, Centennial, ColoradoForensic Accounting, Certified Fraud Examiner, JD, CPA, Chief Financial Officer, Business Valuations
MRW Consulting Group, LLC, Fort Lauderdale, FloridaForensic Accounting & White Collar Litigation Support
Paragon Advisory Services, Inc., Darien, ConnecticutBusiness Enterprise, Debt & Equity Securities Valuation Expert Witness
Pat Huddleston, Kennesaw, GeorgiaSecurities, Fraud and Environmental Law Expert Witness Services
Patrick Kelly, Jr., Randolph, New JerseyResidential Mortgage Consulting, Research & Witness
Patriotic Investigations & Consulting LLC, Oviedo, FloridaCertified Fraud and Money Laundering Expert Witness and Investigator
Payne Advisory, LLC, Summit, New JerseyMortgage Banking Expert Witness
Perry Group International - Dennis P. Gemberling, San Francisco, CaliforniaHotel and Restaurant Expert for Hospitality, Lodging, Foodservice, Resorts, Gaming and Nightclubs
Peter Conrad, Tonasket, WashingtonRepossession Expert
Reynolds Financial Services Group LLC, Summit, New JerseyMortgage Banking Expert Witness
Rick Wemmers, Marietta, GeorgiaBank Officer Call Improvement Programs
Risk Limited - Shannon Burchett, Dallas, TexasRisk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts
Rite Accounting Services, Inc., League City, TexasFinancial Expert Testimony, Damage Model Creations and Forensic Analysis Services
Robert D. Lawson, RFC, LUTCF, FINRA Arbitrator, Bloomington, MinnesotaExpert Securities /Insurance Witness and Litigation Support Services
Robert T. Tolbert, P.E., Arley, AlabamaExpert Engineering Consultation Services
Sam Powers, Astoria, New YorkSAP FICO, HR, Oracle DBA, Kronos Time and Payroll Management
Securities Claims Management, LLC, Charlottesville, VirginiaSecurities Arbitration Consulting, Expert Analysis and Legal Support
Selland Translation & Consulting, Belmont, CaliforniaJapanese Translation & Interpreting
Sequia Financial LLC, Las Vegas, NevadaFinance Consultants
Sigma Support Corporation, LLC, Linthicum, MarylandReceivables Management for the Legal Sector
Spencer Law Firm, Lancaster, PennsylvaniaTrusts and Estates Expert Witness and Attorney
Steven E. Wollack & Associates, Inc., Chicago, IllinoisCommodites and Futures Attorney/ Consultant/ Expert Witness
Synergen Consulting International, Houston, TexasConstruction/Financial Claims and Litigation Support
TB Harski & Associates, Capital Equipment Appraisal & Business Valuation, Haddonfield, New JerseyCapital Equipment Appraisal & Business Valuation Advisors - Litigation, Tax, Financial Consulting
Team Economics, LLC, Lafayette Hill, PennsylvaniaForensic Economics, Vocational and Life-Care Evaluations
The Brattle Group, Cambridge, MassachusettsEconomic Consulting
Tuttle Wealth Management, LLC, Stamford, ConnecticutInvestment Suitability and Retirement Planning
United States Public Adjusters®, Hollywood, FloridaLoss Adjustment Procedures and Insurance Claims Expert Witness
Upside Risk Corporation, Decatur, GeorgiaRisk Management Expert Witness
ValueScope, Inc., Grapevine, TexasValuation, Transaction Advisory and Litigation Support
Vx Associates, LLC, Liberty Corner, New JerseyBanking Experts
Walsh, Pfeffer & Co., Mundelein, IllinoisFinancial Litigation Support
Weaver, Dallas, TexasFraud Investigation & Forensic Accounting Expert Witness
Weaver and Tidwell, L.L.P. - Alan D. Nelson, CPA CFF, Dallas, TexasForensic Accounting and Financial Expert Witness
Weinberger Consulting Services, PLLC, Austin, TexasBusiness Valuations, Litigation Support, Financial Forensics
Winhall, LLC, New York, New YorkDerivatives Workout Expert Witness
Wm Smith Group, LLC, Grand Rapids, MichiganFinancial Investigation Experts




