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

Barry Jay Epstein, Ph.D., CPA, CFF
Chicago, Illinois
Cendrowski Corporate Advisors
180 North LaSalle Street, Suite 2620
Cendrowski Corporate Advisors
180 North LaSalle Street, Suite 2620
Call 866-717-1607
Forensic Accountant, Auditor Liability, Accounting Malpractice 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...

Glenn M. Gelman & Associates
Santa Ana, California
1940 East 17th Street
1940 East 17th Street
Call (714) 667-2600
Forensic Accounting Expert WitnessesAt Glenn M. Gelman & Associates, we've built our success by focusing on closely held entrepreneurial businesses in the following industries:
- Auditing and Accounting
We offer a full and complete range of auditing services that can encompass necessary due diligence, technical research if required, investigation of internal controls, and varying levels of audit related services from compilati...

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
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.

Alan J. Salzberg, Ph.D.
New York, New York
80 Broad Street, 5th Floor
80 Broad Street, 5th Floor
Call (646) 461-6153
Statistical Analysis, Sampling, Estimation, and Modeling Expert WitnessesSalt Hill Statistical Consulting provides expert statistical review, sampling, estimates and analysis to law firms, corporations, and government entities. We support attorneys with statistical analysis, sampling, review and critiques in commercial litigation.
We estimate key amounts at issue, review and critique opposing expert reports, compose expert reports, and provide expert testimony in co...

Levick Strategic Communications, LLC
Washington, District of Columbia
1900 M Street Northwest
Suite 400
1900 M Street Northwest
Suite 400
Call (202) 973-1300
High Profile Litigation MediaLEVICK Strategic Communications, LLC has provided its client's with expert communications strategies since 1998. From entire countries to the highest-profile companies and corporations, LEVICK develops and implements unparalleled communications strategies. LEVICK provides its clients with expertise in the following practice areas: Digital Communications, Financial Communications, Litigation Commun...

Riley Welch LaPorte & Associates Forensic Laboratories
Frankenmuth, Michigan
PO Box 70
PO Box 70
Call (517) 394-1512
Handwriting/Ink Dating/Latent Prints/Writing/Anonymous Letters/Typewriting Expert WitnessRiley Welch LaPorte Forensic Laboratories offers the following services:
Forensic Document Examination, ink dating, ESDA, typewriter, handwriting examination, forgeries, counterfeits, alterations, obliterations, restoration of documents, ink chemistry, ink dating, ink age determination, latent fingerprint development and examinations, toxicological consultations, along with any other forensic e...

Gerald M. Levy & Co. LLC
New York, New York
305 Madison Avenue, Suite 2316
305 Madison Avenue, Suite 2316
Call (212) 992-3408
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
...

National Digital Forensics Inc.
Raleigh, North Carolina
P.O. Box 17313
P.O. Box 17313
Call (919) 754-8644
Computer Forensics, Expert Witness, Cell Phone Forensics & Network ForensicsNational Digital Forensics Inc. offers many types of services including:
Computer Forensics (includes all types of Computers, Devices & Operating Systems; Mac, Linux and Windows, etc.)
Data Recovery Projects, Mobile Device Forensics: Cell Phone & Smart Phone Forensics all types and including Tablets, I-Pads, Kindles, e-Nooks, etc., Network Forensics: Data Breaches, Malware Analysis, Security...

Adam Minow, CPA A Professional Accounting Corporation
Santa Ana, California
1750 E Deere Avenue Suite B
1750 E Deere Avenue Suite B
Call (714) 900-9853
Certified Public Accountant, Valuation Analyst and Financial ForensicsAdam S. Minow, CPA, offers the following services:
- Litigation Support
Business litigation is a complex and high stakes process that should be left to your most trusted attorneys and business advisors. Mr. Minow works as a litigation support consultant directly with legal counsel to ensure attorney-client privilege and client confidentiality is maintained. Mr. Minow has the knowledge and re...

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
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 West Olympic Boulevard
Suite 200
11400 West Olympic Boulevard
Suite 200
Call (888) 977-8989
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
6300 La Calma Drive
Suite 170
6300 La Calma Drive
Suite 170
Call (512) 371-8000
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 loss of earning capacity analysis, reasonableness of medical costs, life care plans, independent medical examinations, Medicare Set Aside Reports, vo...

Alan D. Westheimer, CPA/CFF, CFE
Houston, Texas
4544 Post Oak Place Drive
Suite 320
4544 Post Oak Place Drive
Suite 320
Call (713) 623-8911
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, that concerns a broad range of economic damages/lost profits issues in a multitude of industries; tax-related IRS disputes and professional malpractice cases; bankruptcy cases; professional misconduct cases; estate, trust, and probate cases;...

Victor D. Comras
Fort Lauderdale, Florida
2601 Northeast 12th Street
2601 Northeast 12th Street
Call (954) 563-4386
International Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism ExpertVictor 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...

Joffrey G. Long
Granada Hills, California
17045 Chatsworth Street, Suite 101
17045 Chatsworth Street, Suite 101
Call (818) 366-5200
Mortgage Expert Witness and Mortgage Lending / Brokerage Litigation ConsultantJoffrey G. Long provides Litigation consulting and expert testimony in areas of:
Mortgage broker standard of care and broker duties
Mortgage lender activities
* Institutional lending matters and matters related to private money lending or hard money lending
Required disclosures
* Investor suitability and disclosures
Fiduciary relationships
Fraud
* Usury
* Loan ...

ForensisGroup Expert Witness Services
Pasadena, California
301 N Lake Ave
Suite 420
301 N Lake Ave
Suite 420
Call (626) 795-5000
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...

BHK Associates, Inc.
Dana Point, California
23872 Marmara Bay
23872 Marmara Bay
Call (213) 944-8888
Banking, Finance & Commercial Real Estate Expert WitnessBHK Associates, Inc. provides services in the following areas:
A Qualified Expert Witness
Banking & Finance
Commercial Real Estate
Hotel & Lodging
Construction & Development
Compliance & Bank Regulations
Board Governance
Loan Syndications
Swaps & Derivatives
Loan Restructuring
An Experienced Attorney
Loan Restructuring
Asset Disposition...

Fulcrum Inquiry
Los Angeles, California
888 South Figueroa Street
Suite 2000
888 South Figueroa Street
Suite 2000
Call (213) 787-4100
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
Manhattan Beach, California
28 Dover Place
28 Dover Place
Call (310) 640-9656
Real Estate and Hotel Development 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...

Richard F. Cross
Loudon, Tennessee
333 Kiyuga Way
333 Kiyuga Way
Call (865) 458-8946
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
Birmingham, Alabama
Crawford Consulting Services, LLC
PO Box 361423
Crawford Consulting Services, LLC
PO Box 361423
Call 205-238-0035
Real Estate Consulting and Expert Witness ServicesMr. Joe Crawford's Services include assisting clients with:
Real Estate Finance
Equity Financing
Debt Financing
Analysis of Alternative Sources of Financing
Negotiation, Documentation & Closing
Problem Credit Workouts & Debt Restructuring
Real Estate Investment
Market Analysis
Site & Submarket Underwriting and Selection
Generating Deal Flow
Inve...

Numbers Talk
El Cerrito, California
8811 Terrace Drive
8811 Terrace Drive
Call (510) 558-1999
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.

Consolidated Consultants Co.
Chula Vista, California
289 Church Avenue
289 Church Avenue
Call (800) 683-9847
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
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...

Kessler International
New York, New York
45 Rockefeller Plaza 20th Floor
45 Rockefeller Plaza 20th Floor
Call (212) 286-9100
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 numbersฎ. If you want to know why your numbers dont match, you need a Certified Forensic Accountant (Cr.FA) who specializes in forensic accounti...

Keegan, Linscott & Kenon, PC
Tucson, Arizona
33 North Stone Avenue
Suite #1100
33 North Stone Avenue
Suite #1100
Call (520) 884-0176
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...

Zamucen & Curren, LLP
Irvine, California
17848 Sky Park Circle, Suite C
17848 Sky Park Circle, Suite C
Call (949) 955-2522
Forensic Accounting and Business Valuation Expert WitnessesZamucen & Curren, LLP provides expert testimony in the following areas:
-Business Valuations
-Sale/purchase of Business
-Buy/Sell Agreements
-Minority Interest Discount Calculations
-ESOPs
-Eminent domain
-Corporate Liquidations
-Estate and Gift Taxes
-Divorces
-Bankruptcies
-Valuation of Intangible Assets
-Forensic Accounting
-Fraud Investigation
-Economi...

Michael F. Richards
Manhattan, Montana
21525 Norris Road
21525 Norris Road
Call (406) 581-8797
Banking and Financial Litigation Consulting, National Expert WitnessMr. 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

Forensicon, Inc.
Chicago, Illinois
226 South Wabash Avenue
Suite 300
226 South Wabash Avenue
Suite 300
Call (888) 427-5667
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...

Arrowfish Consulting
Salt Lake City, Utah
222 South Main
Suite 500
222 South Main
Suite 500
Call (801) 839-5778
Economic Damages and Business Valuation Expert Witness ServicesWith nearly 200 years of combined experience and over a dozen credentials and post-graduate degrees at our disposal, the services provided by the experts at Arrowfish Consulting are second to none. Our professionals, located across the country, have a wealth of knowledge and experience to draw from to help all of our clients, no matter their location or the complexity of their situation.
Econom...

Gregory G. Wimmer, CLU, ChFC, CSSC
Colleyville, Texas
3400 Pembrooke Parkway South
3400 Pembrooke Parkway South
Call (817) 540-3141
Life, Health and Annuity Expert Witness and Litigation Support ServicesGregory G. Wimmer provides litigation support and expert witness services in the following areas:
Agent and Broker Standards and Practices
Life and Health Insurance Underwriting
Life, Health and Disability Claims
Agency and Company Operations
ERISA and NASD/Variable Contracts
Structured Settlements
Life Insurance-Variable, Universal, Permanent, Term
Annuitie...

Kent Investment Consulting, LLC
Scottsdale, Arizona
P.O. Box 6397
P.O. Box 6397
Call (480) 614-5373
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.

McElroy Consulting and Litigation Services
Dallas, Texas
4041 West Wheatland Road
Suite 156-395
4041 West Wheatland Road
Suite 156-395
Call (972) 780-7779
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.

Milliman
Tampa, Florida
Bayport Plaza, Suite 1050
3000 Bayport Drive
Bayport Plaza, Suite 1050
3000 Bayport Drive
Call (813) 282-9262
Health Actuary Litigation Support and Expert WitnessMilliman offers a unique series of proprietary healthcare services to assist plaintiff or defense attorneys compare the legal dispute in a given case to a larger set of national statistics. These services are identified below.
The Milliman Health Cost Guidelines are acknowledged to be an industry standard. More than 90 leading national insurers, as well as traditional health carriers and manage...

Robert Lawson, CIO, RFC, LUTCF, CSA
Bloomington, Minnesota
3800 American Boulevard West
Suite 1110
3800 American Boulevard West
Suite 1110
Call (952) 835-1000
Securities Expert Witness and Litigation Support Services"You represent the clients. I represent the facts."
Let me help you get to the heart of the matter and address the real issues involved in your case from an insider's point of view. I represent opinions supported by extensive and detailed research and not subjective hypothetical theories.
Unlike the majority of practicing Securities Consultants in the U.S., I am one of the few individuals w...

J. Allen Kosowsky, CPA, PC
Shelton, Connecticut
85 Willoughby Road
85 Willoughby Road
Call (203) 929-6641
Forensic Accounting and Business Valuations Expert WitnessJ. 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...

Giandomenico (John) Rende
Greenbrae, California
45 Via Barranca
45 Via Barranca
Call (415) 461-1865
Financial Markets Consultant and Expert WitnessGiandomenico (John) Rende has been retained as an expert witness for both plaintiff and defendant in over sixty 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.

B & F Experts
San Antonio, Texas
5514 Darmondale Boulevard
5514 Darmondale Boulevard
Call (866) 365-7212
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
Banking Litigation Support & Expert Witness TestimonyThe 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...

John A. Merchant, CPA, CFE, CFF - Bond Beebe
Bethesda, Maryland
4600 East-West Highway
Suite 900
4600 East-West Highway
Suite 900
Call (301) 272-6030
Forensic Accounting Expert Witness, Litigation Support ServicesMr. Merchant leads the team of Bond Beebe Forensic Accounting professionals. This expert team is prepared to act quickly and offer a broad range of forensic accounting and litigation services to meet your needs both in and out of the courtroom. Services include:
Serving as an expert witness
Designing compliance programs
Conducting independent internal investigations
Performin...

Peters and Associates LLC
Longmont, Colorado
8582 Yellowstone Road
8582 Yellowstone Road
Call (303) 772-2409
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
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...

Lance Wallach, CLU, CHFC
Plainview, New York
68 Keswick Lane
68 Keswick Lane
Call (516) 938-5007
Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert WitnessMr. Lance Wallach offers the following services:
-Litigation Consulting
-Case Evaluation
-Evidence Review and Forensic Analysis
-Research
-Complaint, Petition, and Response Preparation
-Assistance
-Damage Calculations
-Expert Declarations and Affidavits
-Exhibits for Settlement Conference, Mediation, and Trial
-Active Litigation: Rebuttal Witness
-Deposition, Arbi...

MCS Associates - Management Consultants
Irvine, California
18881 Von Karman, Suite 1175
18881 Von Karman, Suite 1175
Call (949) 263-8700
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...

Rhonda Harper LLC
Dallas, Texas
Serving Clients Nationally
Serving Clients Nationally
Call 800-805-4096
Brand Marketing, Advertising, Consumer Confusion Survey ExpertRhonda Harper has 20 years of Fortune 100 experience and has provided expertise in nearly 20 cases.
Services include:
-Trademark: consumer confusion, secondary meaning, brand awareness, descriptiveness and genericness, trademark infringement, dilution
-Advertising: deceptive, false or misleading advertising, market confusion, consumer and purchase behavior
-Damages: substantiation of ...

Craig A. Wolson
New York, New York
60 East 42nd Street, Suite 4600
60 East 42nd Street, Suite 4600
Call (203) 858-4804
Structured Finance and Derivatives Expert WitnessCraig 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...

Charles W. Ranson
Ocean Ridge, Florida
6782 North Ocean Boulevard
6782 North Ocean Boulevard
Call (561) 371-7570
Investment & Fiduciary Disputes Expert WitnessExpert Witness Services in litigation, arbitration, mediation, and pre-litigation case evaluation.

James W. Lovely
Lakeland, Florida
2620 Jonila Avenue
2620 Jonila Avenue
Call (863) 398-9898
Derivatives, Swaps and Capital Markets Products - Expert Witness & ConsultantMr. 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...

Cendrowski Corporate Advisors
Chicago, Illinois
180 North LaSalle Street
Suite 2620
180 North LaSalle Street
Suite 2620
Call (866) 717-1607
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
Retail Industry Management Consultant and Expert Witness Bartlett Joseph Associates provides the following services:
ท 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 ...
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 Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness
BVA, LLC, Trumbull, ConnecticutBusiness Valuation Analysis, Expert Witness and Litigation Support Services
Capital Finance, Indian Wells, CaliforniaBanking Expert Witness
CCI Consulting, Inc., Atlanta, GeorgiaDeposit, Check, Cash Management and Loan Operations Expert Witness
Channels & Barth LLP, Costa Mesa, CaliforniaFamily Law Expert Witness - Child Support, Alimony, Marital Standard of Living Analysis
Cindy B. Carradine, CPA/CFF, Dallas, TexasEconomic Damages Expert Witness - Forensic Accounting Expert Witness
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
Copley Investment Management, Wilmington, North CarolinaBusiness and Finance Litigation Support and Expert Witness Services
Cross, Fernandez & Riley, LLP, Orlando, FloridaForensic Accounting & Litigation Support Services
David B. Trindle, FSA, New Hope, PennsylvaniaActuary Specializing in Health Insurance - Expert Witness
David Hahn, MAFF, CVA, ASA, CCIM, CM&AA, CGA, MBA, Los Angeles, CaliforniaValuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert Witness
Don Coker, Woodstock, GeorgiaBanking Consultant & Banking Industry Standard Procedures Expert Witness
ECONorthwest, Eugene, OregonEconomic Consulting and Expert Witness Services
ESA Consulting Services, LLC, Minneapolis, MinnesotaAccounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness
FEND - Financial Education Network Development, Los Angeles, CaliforniaSecurities Expert Witness in Arbitration
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 Computer Service, Inc., St. Louis, MissouriComputer Forensics in Criminal, Civil and Corporate Litigation - Expert Witness
Foresight Valuation Group, Palo Alto, CaliforniaIntellectual Property Valuation, Strategy and Litigation Support
Frankeberger Vausher + Company, CPAs, Chino Hills, CaliforniaLitigation Support: Forensic Accounting, Fraud Investigations, Accounting Expert Witness
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 Profits Consultant and Expert Witness in Damages and Lost Wages
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. L. Pierson & Co. LLC Business Valuation, Darien, ConnecticutBusiness Valuation & Appraisal
Jack P. Friedman & Associates, Dallas, TexasReal Estate Expert Witness: Appraisals, Tax, Economics, Condemnation
JoAnne C. Holt, CPA, CFE, CFF, CDFA, CFM, Fort Myers, FloridaAccounting Expert Testimony
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 B. Kirkendall, MBA, CPA, CFE, Las Vegas, NevadaForensic Economist, Forensic Accountant, Expert Witness
Kevin Evans, Jersey City, New JerseyExpert Financial and Economic Consultant
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
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
Northwind International - Mortgage Fraud Consultants, Grand Rapids, MichiganMortgage Fraud - Expert Witness & Consulting
Paragon Advisory Services, Inc., Darien, ConnecticutBusiness Enterprise, Debt & Equity Securities Valuation Expert Witness
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
PF2 Securities Evaluations, Inc., New York, New YorkCollateralized Debt Obligation (CDO) Litigation Support / Expert Witness
Reynolds Financial Services Group LLC, Summit, New JerseyMortgage Banking Expert Witness
Reznick Group, Los Angeles, California40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support
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 T. Tolbert, P.E., Arley, AlabamaExpert Engineering Consultation Services
Roy H. Owen, New York, New YorkCommercial Mortgage and CMBS Consulting and Testifying Expert
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
Steven E. Wollack, Chicago, IllinoisCommodites and Futures Expert Witness/CME Director and Member / Trader/ Attorney and Consultant
Summit Ridge Group, LLC, New York, New YorkValuation and Strategic Consulting for the Satellite, Media & Telecom Sectors
Super Computer Consulting, Inc., Northbrook, IllinoisFinancial Derivatives, Structured Products, Hedge Funds - 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
The Liput Group, Boonton, New JerseyMortgage Industry QA/QC, Compliance, Risk Management and Expert Witness Services
The MPM Group, Inc., Marlton, New JerseyComplex Litigation Support - Investigations - Corporate Compliance & Due Diligence
Tilkin Group, Hingham, MassachusettsFinancial Services Litigation Consultant and Expert Witness
Tuttle Wealth Management, LLC, Stamford, ConnecticutInvestment Suitability and Retirement Planning
United States Public Adjustersฎ, 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., Port Washington, WisconsinFinancial 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
William E. Fender, Denver, ColoradoFiduciary Duties and Responsibilities in Investment Management Expert Witness
Winhall, LLC, New York, New YorkDerivatives Workout Expert Witness


