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Expert Witnesses Banking

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

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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., A.V. (Preeminent)

Legal Malpractice Consultant & Expert Witness
Phillip Feldman is Board Certified in Professional Negligence-Legal; ABA, ABPLA.
For over 30 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, c...

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Michael F. Richards

Banking and Financial Litigation Consulting, National Expert Witness
Mr. Richards provides a full range of expert witness consulting and testimony in the following areas:
• Banking Practices and Procedures
• Banking Industry Standards
• Bank Officers’ and Directors’ Conduct, Actions and Negligence Issues
• Banking Operations
• Banking Policies and Procedures
• Credit Analysis
• Loan Review
• Loan Documentation
• Bank Regulations and Law

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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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J. Allen Kosowsky, CPA, PC

Forensic Accounting and Business Valuations Expert Witness
J. Allen Kosowsky, CPA, PC conducts financial investigations, assess economic damages against business disputes, contractual matters, and employment matters. We render business valuations for all types of needs--Estate and Gift Taxes, Income Taxes, Stakeholder/Shareholder matters, Fairness Opinions and matrimonial matters. We perform Accounting and Tax services, General Business and Management Con...

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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 offers 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
- Mortgage banking ope...

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Thomas J. Lekan Security Consulting LLC

bank robbery expert
I offer practical and efficient solutions to security issues and questions. My services include honest and effective guidance to harden your security target and compliance. My experience in litigation matters helps my clients understand how security design, practices, and policies can lead to law suits that are difficult to defend. For attorneys I am an experienced expert with excellent credential...

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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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Craig A. Wolson

Structured Finance and Derivatives Expert Witness
Craig A. Wolson's areas of expertise include:
Derivatives: Credit Default Swaps (CDS), Interest Rate Swaps, Currency Swaps, Commodity Swaps, Credit-Linked Notes (CLNs) and Repurchase (Repo) Agreements
Finance: Asset-Based Lending, Secured Loans, Real Estate Loans, and Project Finance Loans
Structured Finance: Cash, synthetic and hybrid Collateralized Debt Obligations (CDOs), Collateralize...

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Charles W. Ranson

Investment & Fiduciary Disputes Expert Witness
Expert Witness Services in litigation, arbitration, mediation, and pre-litigation case evaluation.

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James W. Lovely

Derivatives, Swaps and Capital Markets Products - Expert Witness & Consultant
Mr. James Lovely offers the following services:
Review and advice on contracts/documentation, disputes and market practice.
Review of pleadings, depositions, and other court documents.
Expert witness testimony and reports.
Consultant to litigation firms or commercial enterprises.
Separately licensed with own CTA firm for swap valuation and pricing.
Experienced presenter and panel...

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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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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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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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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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Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.

CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles
Review and analysis of financial records, legal pleadings, deposition testimony, discovery responses, and other evidence to estimate economic damages, lost profits and lost earnings; preparation of expert reports and/or rebuttals of opposing expert reports; assistance in preparing discovery demands; and providing expert testimony as needed.
Work has covered defense and plaintiff sides.
Cas...

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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

Real Estate and Hotel Development 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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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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Allied Business Group, Overland Park, Kansas
  Business Valuation and Financial Expertise Litigation Support and Expert Witness Services

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

Analytic Focus LLC, San Antonio, Texas
  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 Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness

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
  Banking Expert Witness

CCI Consulting, Inc., Atlanta, Georgia
  Deposit, Check, Cash Management and Loan Operations Expert Witness

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
  Mortgage underwriting, RMBS due diligence, Bank Fraud, 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

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., Seabrook, Texas
  Computer Forensic Expert Witness

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

Jim G. George, Hoquiam, Washington
  Fraud and Money Laundering 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

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

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

PF2 Securities Evaluations, Inc., New York, New York
  Collateralized Debt Obligation (CDO) Litigation Support / Expert Witness

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

Reznick Group, Los Angeles, California
  40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support

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

Roy H. Owen, New York, New York
  Commercial Mortgage and CMBS Consulting and Testifying Expert

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

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

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

Super Computer Consulting, Inc., Northbrook, Illinois
  Financial Derivatives, Structured Products, Hedge Funds - Expert Witness

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

T.A. Myers & Co., Arvada, Colorado
  Expert Witness - Full Service 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

Thomas Neches & Company, LLP, Los Angeles, California
  Accounting, Business Valuations, Damages 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

William E. Fender, Denver, Colorado
  Fiduciary Duties and Responsibilities in Investment Management Expert Witness

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

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