Banking Expert Witnesses

Providing Legal Services to Law Firms and Lawyers


Charles W. Ranson Consulting, Inc. Expert Witness

Charles W. Ranson Consulting, Inc.

Florida - Serving: All States
Websitewww.charleswranson.com
Investment & Fiduciary Disputes Expert Witness
Phone(561) 371-7570

Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case evaluation related to disputes between financial services...

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MCS Associates - Management Consultants Expert Witness

MCS Associates - Management Consultants

California - Serving: All States
Websitewww.mcsassociates.com
Banking, Finance, Insurance, Securities, Real Estate & Economics/Damages Expert Witnesses
Phone(949) 263-8700

MCS Associates is a nationwide specialist consulting and expert witness company (est. 1973) that concentrates exclusively in banking, finance, insurance, securities/investments, financial services, real estate, and related economic and damages matters.
Expert Witness and Litigation...

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James W. Lovely, B.B.A., M.B.A., J.D. Expert Witness

James W. Lovely, B.B.A., M.B.A., J.D.

Florida - Serving: All States
Websitewww.fpexpert.com
Derivatives, Swaps and Structured Financial Products - Expert Witness & Consultant
Phone(863) 398-9898

James Lovely provides expert witness, litigation support and consulting services concerning swaps, derivatives and other capital markets products. He has both academic training and extensive and varied executive and legal career experience with financial products and in financial...

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AGFS Expert Witness

AGFS

Maryland - Serving: All states. Has testified as an expert on the finance ...
Websitewww.agfs.com
Municipal Bonds Expert Witness
Phone(916) 761-3432

Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel...

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Gerald M. Levy & Co. LLC Expert Witness

Gerald M. Levy & Co. LLC

New York - Serving: Accepts assignments in all American States and in Countries around the...
Websitewww.GMLEVY.com
Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness
Phone(212) 992-3408

Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real...

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Lehrer Financial and Economic Advisory Services Expert Witness

Lehrer Financial and Economic Advisory Services

Texas - Serving: All States
Litigation Support, Financial, Economic, Valuation Services
Phone(713) 972-7912

Dr. Kenneth E. Lehrer has been an independent Economist and Financial Consultant since 1980. He holds four degrees from New York University: Bachelor of Science (Finance), Master of Business Administration (Banking), Master of Arts (Economics) and a Doctorate in Urban Economics....

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Brian H. Kleiner, PhD, MBA Expert Witness

Brian H. Kleiner, PhD, MBA

California
Employment/Human Resources Management Expert Witness
Phone(714) 879-9705

Brian H. Kleiner is a Professor of Human Resource Management at a prestigious California University. He has trained thousands of employees and given trial testimony in more than 60 cases for plaintiffs and defendants. Former human resource manager for Ford Motor Company. Over 100...

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Don Coker Expert Witness

Don Coker

Georgia - Serving: All States
Websitewww.hg.org/expert-witness-42801
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Phone(770) 852-2286

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime...

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BHK Associates, Inc. Expert Witness

BHK Associates, Inc.

California - Serving: Mr. Kelley, while based in California, has represented ...
Websitehttp://expertwitnessbanker.com
Banking, Finance & Commercial Real Estate Expert Witness
Phone(213) 944-8888

Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential lending. Former head of major loan unit for national...

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Fulcrum Inquiry Expert Witness

Fulcrum Inquiry

California - Serving: All States
Websitewww.fulcrum.com
Damages, Appraisal, Accounting & Economics Expert Witnesses
Phone(213) 787-4100

Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding results in this area.
Our careful economic analysis...

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Maurice Robinson & Associates Expert Witness

Maurice Robinson & Associates

California - Serving: All States
Websitewww.MauriceRobinson.com
Real Estate and Hotel Development Consulting and Appraisal Expert Witness
Phone(310) 640-9656

Maurice Robinson & Associates, under the guidance of Mr. Robinson, who is an expert in the field of hotel and resort consulting, has been providing litigation support services, strategic advisory services, hotel development consulting, market feasibility studies, and appraising...

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Joe J. Crawford, CRE Expert Witness

Joe J. Crawford, CRE

Montana - Serving: All States
Websitewww.crawfordconsultingllc.com
Commercial Real Estate, Banking & Real Estate Finance Expert Witness
Phone(406) 239-9095

Joe J. Crawford, CRE is a litigation consultant who was formerly a real estate banking executive in Dallas and COO of a real estate investment firm in Denver. He has 40 years experience in banking, real estate and real estate finance. Clients include investors, developers, borrowers,...

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William R. Nicholson - WRN Financial Expert Witness

William R. Nicholson - WRN Financial

Florida - Serving: All States
Websitewww.wrnfinancial.com
Real Estate Finance Expert Witness
Phone(904) 354-9600

William R. Nicholson has over 35 years of commercial, mortgage and investment banking experience. Prior to joining Heritage Capital Group, Mr. Nicholson worked with BSE Management, a private equity firm focused on acquiring failed banks. In this role he managed the due diligence...

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Roy H. Owen Expert Witness

Roy H. Owen

South Carolina - Serving: All States, Asia, Europe.
Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness
Phone(917) 579-1153

Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and franchise finance debt resolution; commercial mortgage...

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Consolidated Consultants Co. Expert Witness

Consolidated Consultants Co.

California - Serving: All States, International
Websitewww.freereferral.com
Free Expert Witness & Medical Expert Witness Referrals Nationwide
Phone(800) 683-9847

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate...

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Charles Porten, CFA Expert Witness

Charles Porten, CFA

Connecticut - Serving: All States
Websitewww.CharlesPorten.com
Investment Advisor and Expert Witness
Phone(203) 454-4615

Charles Porten is a Registered Investment Advisor, Chartered Financial Analyst and investment expert with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance...

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Michael F. Richards Expert Witness

Michael F. Richards

Montana - Serving: All States
Websitewww.mrichardsconsulting.com
Banking and Financial Litigation Consulting, National Expert Witness
Phone(406) 581-8797

Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.

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Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute Expert Witness

Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute

North Carolina - Serving: International
Security Expert Witness Services
Phone(828) 335-3106

Security & Premises Liability Expert, Board Certified in Security Management and Forensic Examination

Overview  Forensic Expert

Craig A. Wolson, Esq. Expert Witness

Craig A. Wolson, Esq.

New York - Serving: All States
Websitewww.structuredfinanceexpert.com
Structured Finance and Derivatives Expert Witness
Phone(203) 858-4804

Craig A. Wolson is an experienced attorney specializing in structured finance and securitizations, including CDOs (cash, synthetic and hybrid), CLOs, CBOs, asset-backed securities, and asset-backed commercial paper; asset-based lending; secured loans; derivatives (including interest...

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  • Allied Business Group

    Overland Park, Kansas

    Business Valuation and Financial Expertise Litigation Support and Expert Witness Services

    Phone (913) 897-3599
  • American Investigative Specialists

    Lake Mary, Florida

    Criminologist (Security Expert & Fraud Examiner)

    Phone (407) 323-7000

    American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to both Plaintiff (50%) and Defense (50%) attorneys with cases on...

  • Analytic Focus LLC

    San Antonio, Texas

    Financial, Economic, Demographic, and Statistical Research

    Phone (210) 641-2817

    Analytic Focus LLC specializes in financial, economic, demographic, and statistical research. Formed by professionals trained in analysis and research methods, our principals are highly skilled practitioners with decades of experience working in academia, industry, and regulatory agencies. Analytic...

  • Anderson Economic Group, LLC

    East Lansing, Michigan

    Economic Damages, Finance, Business and Asset Valuation

    Phone (517) 333-6984

    Anderson Economic Group LLC--with offices in Chicago, Dallas, and East Lansing--provides expert witness services along with research and consulting in the fields of economics, finance, market studies, and public policy. We have specific expertise in economic damages, lost profit calculations,...

  • Andrew Barile Consulting Corporation, Inc.

    Savannah, Georgia

    Insurance & Reinsurance Litigation Consultant

    Phone (619) 507-0354

    Andrew Barile Consulting Corporation, Inc., is a strategic insurance and reinsurance consulting firm providing unique and creative insurance solutions to members of the insurance industry. Completely independent, the firm is available to serve you, the Client, and provide value added services.; OUR...

  • Ansbacher Experts

    Sunnyside, New York

    Complex Securities Litigation Support

    Phone (917) 293-6767

    Ansbacher provides expert witness, litigation support and project management for complex securities litigation. Areas of expertise include: hedge funds, derivatives, suitability issues, financial markets, and risk management.

  • B & F Experts

    San Antonio, Texas

    Financial Institutions, Mortgage, Banking & Real Estate Expert Witness

    Phone (866) 365-7212

    B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal, and bankruptcy expert reports, and court testimonies including...

  • Bartlett Joseph Associates

    San Rafael, California

    Retail Industry Management Consultant and Expert Witness

    Phone (415) 499-8660

    Bartlett Joseph Associates is an independent retail industry management consulting firm headed by Mr. Robert Bartlett. Mr. Bartlett has been an industry practice leader in a major multi-national consulting firm and has over twenty five years of experience in working with senior retail industry...

  • Basulto Management Consulting Inc.

    Miami, Florida

    Banking Operations Expert

    Phone (305) 793-1346
  • Bekker Compliance Consulting Partners, LLC

    Porter Ranch, California

    Forensic Audit Services

    Phone (818) 836-1291

    Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in global financial sector modernization, private sector development, and...

  • Binary Intelligence, LLC

    Lebanon, Ohio

    Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

    Phone (866) 246-2794

    Binary Intelligence, LLC is based in Ohio and provides expert services in the areas of computer forensics, cell phone forensics, high-tech employee relations investigations, electronic discovery and data recovery. Our clients include businesses, law firms, insurance companies, government agencies,...

  • Bruce A. Heitz, Attorney & Counselor At Law

    Arlington, Texas

    Banking Law Expert Witness

    Phone (817) 472-6969

    Arlington, TX banking law expert witness attorney Bruce A. Heitz specializes in financial institution regulatory law. He provides expert witness testimony for banking law and bank regulation.

  • Bruce W. Barren

    Los Angeles, California

    Capital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness

    Phone (310) 471-3735

    Bruce W. Barren is considered a "unique" corporate executive and expert, estate and corporate appraiser, and corporate director, plus an "accepted" Court witness in your various areas of expertise, as noted below, having been involved in some 45 different cases and qualified as an expert before...

  • Bryant Group

    Wilmington, North Carolina

    Homeland Security Forensic Experts

    Phone (305) 766-0170

    The BRYANT GROUP provides Threat Assessment, Risk Analysis, Contingency Planning, Project Management, Technical Consulting and Industrial Systems Engineering for Homeland Security and Protection of the Nation's Critical Infrastructure.

  • BVA, LLC

    Trumbull, Connecticut

    Business Valuation Analysis, Expert Witness and Litigation Support Services

    Phone (203) 261-5519

    BVA, LLC's managing member and founder of Pension Governance, LLC, Dr. Mangiero provides investment risk and valuation consulting for pension trustees, regulators, audit and compliance firms, hedge fund professionals, and attorneys. She also provides a variety of litigation support services such as...

  • Capital Enhancement Corporation

    Jacksonville, Florida

    Banking Expert

    Phone (904) 387-9500

    Alford Sinclair has more than 30 years experience as a full-time commercial banker, and 17 years experience as a banking expert witness. His experience and expertise includes banking operations, including deposit and checking transactions, embezzlement, bank asset and liability management,...

  • Capital Finance

    Indian Wells, California

    Banking Expert Witness

    Phone (760) 776-5749
  • CCI Consulting, Inc.

    Atlanta, Georgia

    Deposit, Check, Cash Management and Loan Operations Expert Witness

    Phone (770) 242-3569

    CCI Consulting, Inc. was formed by Gene Cooney in 1998. CCI has developed a specialty in litigation support, software evaluation and installation, cash management/treasury management services, profit improvement, process reengineering and functional design/redesign. Since its inception CCI has...

  • Clifford Diamond & Associates

    Stevenson Ranch, California

    Real Estate Appraisal

    Phone (661) 251-7205

    Residential Real Estate Appraisal and Consulting Services. Expert testimony is all areas of residential property in Los Angeles and Ventura County.

  • Clifton Rodgers

    Washington, District of Columbia

    Real Estate Roundtable

    Phone (202) 639-8400

    Clifton E. (Chip) Rodgers, Jr. has been at the forefront of every major piece of financial services legislation and regulatory action for over a decade, successfully representing clients in Washington from the financial services and real estate sectors. In addition to his work in federal government...

  • Colorado Distribution Consulting, LLC

    Lakewood, Colorado

    Distribution and Wholesale Consultant

    Phone (303) 988-6566

    Colorado Distribution Consulting, LLC is a company focused on providing merger and acquisition, business valuation, and management consulting services to product distributors.

  • Concourse Realty Group, LLC

    Annandale, New Jersey

    Real Estate Investment & Development; Project & infrastructure finance

    Phone (908) 507-3818

    Recognized for superior problem-solving, project management, relationship building and strategic planning skills. Strong expertise in international commercial real estate and project finance. Successfully work with private and listed companies, as well as, institutional investors, family offices...

  • CRI Compliance

    Manhattan, New York

    Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

    Phone (917) 568-0603
  • Cross, Fernandez & Riley, LLP

    Orlando, Florida

    Forensic Accounting & Litigation Support Services

    Phone (407) 841-6930

    Cross, Fernandez & Riley, LLP provides the highest quality of confidential analyses and litigation support services. Our team of professionals assists with the preparation of document requests, depositions, Examinations Under Oath, and settlement negotiations. Using accounting, auditing, and...

  • Danny F. Dukes and Associates, LLC

    Canton, Georgia

    Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters

    Phone (770) 406-1820

    DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection. ; Our founder has over 28 years in the financial...

  • E-com Consulting Partners, LLP

    Houston, Texas

    Internet E-commerce Patent Expert Witness

    Phone (614) 353-4336

    I have 35 years of experience in the areas of Internet services, interactive financial services, payments, billing, online shopping, self-service and business web portal design. ; I also have 16 yrs of expert witness experience supporting patent,intellectual property, and other cases concerning a...

  • ESA Consulting Services, LLC

    Minneapolis, Minnesota

    Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

    Phone (612) 325 1800

    ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience in the areas of bankruptcy, accounting and finance, broker-dealer...

  • Expert Strategy Group

    Henderson, Nevada

    Expert Witness Referral

    Phone (800) 521-2877

    You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various industries with extremely specialized qualifications, skills and...

  • Fidelity Equity Alliance

    Houston, Texas

    Lender Liability, Savings, Loans, Banking and Damages Expert Witness

    Phone (713) 780-7938

    Charles L. Williams, a former Bank President and CEO, is an expert witness for Banking, Savings And Loan as well as being an expert witness for Subprime Mortgage Lending, Mortgage Fraud, Lender Liability, Check Forgery and Check Fraud, Construction Lending, Bank Operations, Credit Reporting, Credit...

  • Financial Solutions Consulting

    Shaker Heights, Ohio

    Mortgage Standards - Expert Testimony From Loan Originator With An MBA

    Phone (216) 752-4443

    Educated professional can document and support the process for mortgage loan originations, and the financial impact of specific products.

  • Firm Forensics

    Richmond, Virginia

    Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support

    Phone (804) 291-6126

    We provide:; 1. Highly personalized, case-specific computer forensic analysis and litigation support services for law firms and corporate clients.; 2. Fraud Detection and Identification through analysis and review of computer records.; 3. Expert Testimony.; 4. Trial Consultation.; 5. Pre-Litigation...

  • Five Management, LLC - Doug Johnston, Managing Director

    Santa Monica, California

    Banking and Corporate Finance Expert Witness

    Phone (310) 917-1075

    Litigation support in banking and finance, and an investigative business consultant. Doug Johnston has served as CEO, President, EVP, and/or COO in Banking, Mergers and Acquisitions, and Commercial Real Estate companies across the U.S. His 19 years in banking included duties as Manager of five...

  • Forensic & Security Services Inc.

    Seabrook, Texas

    Computer Forensic Expert Witness

    Phone (281) 549-4751

    Forensic & Security Services, Inc. provides expert witness services in support of arbitration, litigation, and e-discovery. With expertise in questions involving computers, digital devices, and automated processes Forensic and Security Services has substantial depth in matters involving;...

  • ForensisGroup Expert Witness Services

    Pasadena, California

    Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses

    Phone (626) 795-5000

    For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening process. For...

  • Forster Realty Advisors

    Beverly Hills, California

    Real Estate, Mortgage Litigation Consultant and Expert Witness

    Phone (424) 284-1800

    Forster Realty Advisors investigates mortgage fraud, predatory lending practices and real estate fraud, and offer opinions on industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan reset calculations. We...

  • Fraud Resource Group, LLC

    Bettendorf, Iowa

    Identity Fraud Expert Witness, Investigation, Consulting & Litigation Support

    Phone (866) 355-3866

    Jon McDowall, Managing Partner of Fraud Resource Group, provides Identity and Online Fraud Expert Witness, Investigation, Consulting, Litigation Support and risk mitigation training and has over 20 years of related experience.

  • George J. Fruehan

    El Cerrito, California

    Business Profits Consultant and Expert Witness in Damages and Lost Wages

    Phone (510) 558-1999

    George J. Fruehan, director of Numbers Talk is an expert witness with over two decades of experience as a management consultant. Engagements help organizations increase performance, accountability and profit. Significant experience in financial, transportation, educational and service industries,...

  • Glassman Consulting, Inc.

    Coral Springs, Florida

    Banking Expert Witness

    Phone (954) 796-1799

    Cathy Glassman provides consulting and expert witness services regarding bank payment operations, check/image clearing and settlement, teller and ATM deposit processing, float, ACH and electronic payment processing, and correspondent banking.

  • Inglewood Associates LLC

    Fairport Harbor, Ohio

    Banking Standards, Valuation, Damages Expert Witness

    Phone (440) 477-4781

    Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for in Banking Industry Standards and Management, Fraud, Lender Liability, Regulatory Oversight, and Fiduciary Duties. During her years at a top public accounting firm, she gained expertise in...

  • IntegraFEC

    Austin, Texas

    Financial and Economic Consulting Expert Witness

    Phone (512) 796-2618

    IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and analysts with advanced degrees enable us to understand and evaluate...

  • Invest Securities Consulting, Inc.

    Westcliffe, Colorado

    Securities Expert Witness

    Phone (719) 783-3230

    I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and brokerage firms. My clients have received over $36 million in awards. I...

  • J. Allen Kosowsky, CPA, PC

    Shelton, Connecticut

    Forensic Accounting and Business Valuations Expert Witness

    Phone (203) 929-6641

    At J. Allen Kosowsky, CPA, PC, the following are some of the services we render to attorneys and their clients: Forensic Accounting, Economic Damages, White Collar Fraud, Taxation, and Business Valuations. We serve the Northeast Corridor from Boston to Washington, DC. Principal is a CPA, Certified...

  • Jim G. George

    Hoquiam, Washington

    Fraud and Money Laundering Expert Witness

    Phone (360) 798-9202

    For over thirty years I have been employed by companies including IBM and PriceWaterhouse-Coopers Consulting. I am a consultant to major U.S. banks on the subjects of fraud, identity, payments and anti-money laundering.

  • JRB Associates

    Spanish Springs, Nevada

    Federal and State Courts Banking Expert Witness

    Phone (775) 626-3370

    Board Certified Forensic Examiner and Fellow, American College of Forensic Examiners. Over 500 cases, with deposition and trial experience since 1990. Bank operations; lender liability; code of conduct; board of directors; new account and check fraud.

  • Karim H. Vellani, MS, CPP, CSC

    Sugar Land, Texas

    Certified Security Expert Witness

    Phone (281) 494-1515

    Karim H. Vellani is the President of Threat Analysis Group, LLC, a security consulting firm. Karim is Board Certified in Security Management (CPP), a Board Certified Security Consultant (CSC), has over 18 years of security consulting experience, and has a Master’s Degree in Criminal Justice...

  • Keegan & Company LLC

    Rye, New York

    Marketing Expert Witnesses

    Phone (914) 967-9421

    Keegan & Company provides litigators with expert counsel and testimony on a wide range of marketing, consumer behavior research, intellectual property, and economic issues. From consumer surveys to international business, attorneys rely on our service and expertise to attain winning results for...

  • Kevin Evans

    Jersey City, New Jersey

    Expert Financial and Economic Consultant

    Phone (201) 946-4792

    I consult to legal firms analyzing expert testimony and depositions to educate litigators on issues in complex finance and economics in plain language.

  • Lakewood Mortgage Advisors, LLC

    Lakewood, Colorado

    Mortgage Underwriting Expert Witness

    Phone (303) 667-8531

    The Lakewood team has extensive experience with Residential Mortgage Backed Securities (RMBS) litigation, cases based on alleged breaches of representations and warranties, and whole loan repurchase litigation. Past roles in litigation have included expert witness, report writing, project...

  • Legal Translation Company

    Los Angeles, California

    High Quality Legal Translations in California

    Phone (888) 602-6860

    The Legal Translation Company combines legal translation expertise with tested litigation solutions to significantly reduce the risk and expense associated with legal translation projects. Our uncommonly fast, adaptable, accurate, and culturally correct legal language services can support even your...

  • Linda Mae Williams

    Phoenix, Arizona

    Mortgage Industry Expert Witness

    Phone (702) 480-3181

    Extensive 35 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an underwriter manager’s eye to determine compliance issues or indications of...

  • Longleaf Technical Services, LLC

    Atlanta, Georgia

    Forensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness

    Phone (404) 556-5209

    Michael Thompson has over 20 years of experience in fraud and forensics investigations related experience. His experience includes a variety of complex matters relating to claims investigations and consultation, assessment of damages, mediating arbitrating, and negotiating various bond forms and...

  • M.M. Dillon & Co.

    Greenwich, Connecticut

    Investment Banking Expert Witness

    Phone (203) 569-6823

    We are a full service investment banking firm with substantial experience in being an expert witness related to mergers, acquisitions, capital markets, securities, valuations, solvency, make whole premiums and private equity. We have been involved in the past four years in cases with more than $50...

  • Maximus Security Consulting, LLC

    Cordova, Tennessee

    Litigation Support Expert in Security and Premise Liability

    Phone (901) 262-9788

    Maximus is an independent security consulting firm offering a wide range of professional services. Facility and Risk Assessments, Project Management, Litigation Support Expert and Forensic IT services are available.

  • McElroy Consulting and Litigation Services

    Dallas, Texas

    Bank and Finance Consulting, Expert Witness and Litigation Support Services

    Phone (972) 780-7779

    McElroy Consulting and Litigation Services headed by Mr. Pat McElroy, Jr. who has more than 30 years experience in the banking industry and has provided expert witness testimony in various civil, criminal, and bankruptcy proceedings throughout the country. Mr. McElroy owned and managed a...

  • MFI-Miami

    Boynton Beach, Florida

    Mortgage Fraud Investigations & Forensic Mortgage Examinations

    Phone (888) 737-6344

    MFI-Miami and it's owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending and mortgage securitization. Through our offices in West Palm Beach, Florida and Traverse City, Michigan, MFI-Miami now covers 13 states.

  • Michael Anthony Rankins

    Naperville, Illinois

    Mortgage Broker/Banking and Real Estate Expert

    Phone (405) 923-4040

    Michael Anthony Rankins is a Cosultant Firm that provides Arbitration and Mediation Services to individuals and Mortgage Banking Firms that involve Mortgge and Real Estate Disputes. If it applies to Mortgaes we are ypour immediate expert.

  • Michael J. Ramer, M.A., C.P.C., C.S.P.

    Livingston, New Jersey

    Vocational and Economic Expert Witness

    Phone (973) 422-0020

    Michael J. Ramer is qualified as both an employability and economic expert. Experienced with litigation matters involving: earnings capacity, economic loss, compensation, matrimonial, personal injury, and wrongful termination. Background includes over 25 years experience in corporate and...

  • Michele Perrin, CPA, CMB

    Santa Ana, California

    Mortgage Banking and Warehouse Lending Expert Witness

    Phone (714) 669-0627

    I have over 30 years of experience with all aspects of mortgage lending, including 16 years as a mortgage warehouse lender. I assist mortgage companies to find warehouse lines and raise capital, provide expert witness services and aid in mergers, acquisitions, and finding investors. Perrin &...

  • Midwest Computer Forensic Labs

    Cedar Rapids, Iowa

    Computer Forensic Laboratory Services

    Phone (319) 540-2707

    Full Service Computer Forensic Laboratory

  • Mission Peak Capital

    Kansas City, Missouri

    Structured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)

    Phone (816) 994-6603

    Mission Peak Capital (MPC) is an independent capital markets firm dedicated to providing transparency to structured finance securities. Our product and service offerings include independent Valuation Services, Litigation Support, and other specialized Advisory Services including portfolio...

  • Mortgage Fraud Expert

    Rancho Santa Fe, California

    Corporate Mortgage Advisors

    Phone (858) 756-2370

    Mortgage fraud analysis & risk managment for criminal and civil cases. Firm works closely with banks, financial institutions, District Attorney's Offices. and defense law firms. 25 years of lending experience in all aspects of real estate lending; underwriting, fraud analysis, mortgage broker...

  • Mortgage Litigation Consultants

    Elk Grove, California

    Mortgage Expert and Litigation Consultant

    Phone (916) 275-0907

    We specialize in analyzing loan transactions for defects. This is in the broadest concept of analyzing each fee, calculation and loan document. In addition, can assist by drafting letters addressing defects and Qualified Written Requests. Experience includes drafting complaints for lawsuits in...

  • Mr. M. Martin Mercer

    Centennial, Colorado

    Forensic Accounting, Certified Fraud Examiner, JD, CPA, Chief Financial Officer, Business Valuations

    Phone (303) 621-5825

    Mr. Mercer is a partner with B2B CFO where he leads the Litigation Services Practice which is comprised of over 65 partners nationwide and offers over 1,500 years of combined experience in virtually every area of finance, accounting and business to litigating attorneys in the areas of litigation...

  • Navesink International

    Fair Haven, New Jersey

    Derivatives Trader, Portfolio Manager, Recruiter and Expert Witness

    Phone (646) 844-1789

    Gontran de Quillacq was a portfolio manager/derivatives trader for 20 years, trading most forms of derivatives, managing various proprietary trading strategies. His success in a private matter, his wide investment knowledge, his communication skills and performance on the stand attracted attention,...

  • Numbers Talk

    El Cerrito, California

    Contract Damages, Accounting Systems & Wage Loss Consultants - Expert Witness

    Phone (510) 558-1999

    At Numbers Talk, we evaluate contract damages, customer and product profitability, Lost Profits, Lost Revenue, Gross Margin. Evaluate appropriate personnel compensation and calculate lost wages in family disputes, wrongful terminations, wrongful deaths, etc. Clients have included Albertsons/Lucky...

  • Patrick Kelly, Jr.

    Randolph, New Jersey

    Residential Mortgage Consulting, Research & Witness

    Phone (201) 657-3717
  • Patriotic Investigations & Consulting LLC

    Oviedo, Florida

    Certified Fraud and Money Laundering Expert Witness and Investigator

    Phone (407) 365-3195

    Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations,...

  • Payne Advisory, LLC

    Summit, New Jersey

    Mortgage Banking Expert Witness

    Phone (908) 277-0250

    Managing Partner of Payne Advisory, LLC. Served as President and CEO of three mortgage companies. Known as an innovator in the mortgage capital markets, Payne invented IO and PO mortgage securities. Served on the advisory boards of Fannie Mae and Freddie Mac, as an instructor for the MBA, as lead...

  • Peter Conrad

    Tonasket, Washington

    Repossession Expert

    Phone (509) 486-0899
  • PF2 Securities Evaluations, Inc.

    Manhattan, New York

    Collateralized Debt Obligation (CDO) Litigation Support / Expert Witness

    Phone (212) 797-0215

    PF2 Securities Evaluations, Inc. is a disinterested third-party firm that specializes in measuring risk and improving transparency in the otherwise illiquid and opaque world of securitization.; With our keen appreciation for the various risk frameworks and rating methodologies, PF2 is regularly...

  • Reynolds Financial Services Group LLC

    Summit, New Jersey

    Mortgage Banking Expert Witness

    Phone (908) 277-0250
  • Reznick Group

    Los Angeles, California

    40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support

    Phone (310) 843-8262

    Reznick Group is a top 20 national accounting, tax and business advisory firm. Well known for our depth of knowledge in real estate and tax credit services, we also serve a wide range of industries that include government, financial services, nonprofits, professional services, renewable energy and...

  • Richard F. Cross

    Loudon, Tennessee

    Bank and ATM Security Expert Witness and Litigation Support Services

    Phone (865) 458-8946

    Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group providing consulting and expert witness services to the financial...

  • Rick Wemmers

    Marietta, Georgia

    Bank Officer Call Improvement Programs

    Phone (770) 565-8727

    • He once motivated 2,000 thieves to voluntarily return more than $200,000 in stolen goods! ; • He helped one company jump sales from $3 million to $17 million… in one year!; • And he helped a new bank bring in over $6 million in deposits in 6 weeks!; • For nearly three decades he has studied and...

  • Risk Limited™ - Shannon Burchett

    Dallas, Texas

    Risk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts

    Phone (469) 814-8000
  • Rite Accounting Services, Inc.

    League City, Texas

    Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

    Phone (281) 910-9094

    Our expertise is not limited to just the listed items on this website, these are merely services we have provided in part or in full throughout our work history.

  • Selland Translation & Consulting

    Belmont, California

    Japanese Translation & Interpreting

    Phone (650) 802-8314

    Selland Translation & Consulting specializes in Japanese translation and interpreting. Our focus on Japanese allows us to provide only the highest expertise in Japanese language services, as well as years of experience and knowledge of Japanese business culture. Owned and operated by partners...

  • SFC Associates

    Manhattan, New York

    Securities and Investments Expert Witness

    Phone (212) 201-1990

    Ezra Zask Advisors, LLC an experienced investment professional agency provides litigation support and expert witness in cases involving securities, finance and investments, including hedge funds, foreign exchange, futures and options, stock investment portfolios, mergers and acquisitions, business...

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

    Sherman Oaks, California

    CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles

    Phone (818) 515-2426

    Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include attorneys, other experts, individuals and an insurance group. Civil...

  • Sigma Support Corporation, LLC

    Linthicum, Maryland

    Receivables Management for the Legal Sector

    Phone (410) 694-9333

    Sigma Support Corporation, LLC's mission is to bring world class receivables management expertise to the burgeoning litigation support industry. Sigma (founded by two attorneys with extensive small business experience) understands both the economics of the legal sector and the business goals of the...

  • SpringAction Fraud Elimination

    Port Washington, New York

    Fraud Investigation Firm

    Phone (516) 944-8024

    In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud to ponzi schemes and more. We get the job done and we get it done right.

  • Stack Real Estate, LLC

    Northbrook, Illinois

    Commercial Real Estate Expert Witness

    Phone (312) 620-2124

    ** Website is under construction **; Jeffrey Rothbart is a commercial real estate executive experienced in acquisitions, development, asset/portfolio management, capital markets, leasing, dispositions & sustainability. Financed transactions with common & preferred equity, senior, mezzanine...

  • Super Computer Consulting, Inc.

    Northbrook, Illinois

    Financial Derivatives, Structured Products, Hedge Funds - Expert Witness

    Phone (847) 562-0600

    We specialize in the research, application, implementation, and exposition of complex derivatives, structured products, risk management, and hedge funds.

  • Synergen Consulting International

    Houston, Texas

    Construction/Financial Claims and Litigation Support

    Phone (800) 701-4248

    Synergen Consulting provides professional services to the world's leading corporations, government and other public agencies, emerging growth companies, small businesses, financial institutions, and their legal counsel.; Office Locations: Houston (Corporate Headquarters) Austin Texas Dallas Texas...

  • T.A. Myers & Co.

    Arvada, Colorado

    Expert Witness - Full Service Litigation Support

    Phone (303) 403-0200

    T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of...

  • TAN Appraisal Services

    Wickenburg, Arizona

    Real Estate Appraisal, Forensic Appraisal, Litigation Support, Market Analysis

    Phone (928) 684-3492
  • TB Harski & Associates, Capital Equipment Appraisal & Business Valuation

    Haddonfield, New Jersey

    Capital Equipment Appraisal & Business Valuation Advisors - Litigation, Tax, Financial Consulting

    Phone (856) 429-2190

    Capital Equipment Appraisal & Business Valuation Advisors - Litigation, Tax, Financial Consulting

  • Team Economics, LLC

    Lafayette Hill, Pennsylvania

    Forensic Economics, Vocational and Life-Care Evaluations

    Phone (610) 828-4960
  • Ted Sturtz

    Plainfield, New Jersey

    Commercial and Financial Expert Witness -New York and New Jersey-based

    Phone (908) 757-3936

    25 years of commercial and financial experience primarily in investment banking working in numerous functions and covering vast array of industries.

  • The Brattle Group

    Cambridge, Massachusetts

    Economic Consulting

    Phone (617) 864-7900

    The Brattle Group provides consulting services and expert testimony in economics, finance, and regulation to corporations, law firms, and public agencies worldwide. Our principals are internationally recognized experts, and we have strong partnerships with leading academics and highly credentialed...

  • The MPM Group, Inc.

    Marlton, New Jersey

    Complex Litigation Support - Investigations - Corporate Compliance & Due Diligence

    Phone (856) 234-5512

    The MPM Group, Inc. is a full service consulting and investigations firm that offers complex litigation support, all types of investigative services, federal & state trial preparation, post-conviction expertise as well as Corporate Compliance Development & Training, FCPA matters and Foreign...

  • The Norton Group

    Princeton, New Jersey

    Banking Litigation Support & Expert Witness Testimony

    Phone (609) 409-4490

    The Norton Group, established in 1978, is a Management Advisory firm providing expertise in a wide range of disciplines, with primary emphasis on the Banking and Financial Community. Testimonial appearance and Reports (175) submitted in numerous jurisdictions both Federal and State throughout the...

  • Thomas J. Lekan Security Consulting LLC

    Brecksville, Ohio

    Premise Security and Violent Crime Expert Witness

    Phone (440) 879-8664

    Premise Security, Workplace Violence, White Collar Crime, Major Crime Cases; I have over thirty five years of experience in security and law enforcement. I have retained as an expert in many premise security cases where a major crime has occurred based on the adequacy of security. I have been the...

  • Thomas Neches & Company, LLP

    Los Angeles, California

    Accounting, Business Valuations, Damages Expert Witness

    Phone (213) 624-8150

    Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York...

  • TravisWolff Advisors & Accountants

    Dallas, Texas

    Advising and Accounting Firm

    Phone (972) 590-5275

    TravisWolff Advisors & Accountants, as Dallas' leading independent advising and accounting firm, advises clients to help them achieve a better quality of life. TravisWolff provides consulting and support in several key areas: traditional tax and audit services, compensation and benefits...

  • Treasury Alliance Group LLC

    Cleveland, Ohio

    Bank Operations and Payment Fraud Expert Witness

    Phone (216) 932-1678

    Former Big 4 partner with 40 years of experience in banking, treasury management and payments operations. We provide expert reports and testimony in cases involving: ACH Operations and Fraud, ATMs, Bank fraud and related liability, Check Fraud, Check Processing, Commercial banking operations,...

  • Tuttle Wealth Management, LLC

    Stamford, Connecticut

    Investment Suitability and Retirement Planning

    Phone (203) 564-1956
  • Upside Risk Corporation

    Decatur, Georgia

    Risk Management Expert Witness

    Phone (404) 320-6047
  • Valtegrics / Tom Dailey Consulting

    Chicago, Illinois

    Credit Cards and Payments Industry Expert Witness

    Phone (312) 214-3333

    Former senior executive and member of the start-up team at Discover Card. 25+ years experience. Current consultant to the credit card and payments industry with extensive client list. Current board of directors member of a credit card transaction processor. Current advisor to a lender.

  • Vaughn C. Pearson

    Dallas, Texas

    Banking & Finance Expert Witness

    Phone (214) 405-6667

    Vaughn Pearson has 40 years of senior- and executive-level financial institutions and consulting experience, providing knowledge in Corporate Governance, Regulatory Preparation and Response, Lending and Credit Administration, Problem Asset Remediation, Portfolio Valuation and Due Diligence, and...

  • Victor D. Comras

    Fort Lauderdale, Florida

    International Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert

    Phone (954) 563-4386

    Victor D. Comras is a leading expert, author and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and compliance related to restrictions on Cuba, Iran, Myanmar, Libya,...

  • Vx Associates, LLC

    Liberty Corner, New Jersey

    Banking Experts

    Phone (530) 550-7875

    Vx Associates is a consulting firm that provides expert witness and forensic services to law firms in banking-related matters and specialized assistance to banks and other financial institutions. Our principals are experienced expert witnesses and consultants who have had hands-on, senior-level...

  • Winhall, LLC

    Manhattan, New York

    Derivatives Workout Expert Witness

    Phone (917) 502-3937

    Winhall, LLC is an independent derivatives and risk management expert available for expert witness, litigation support and derivative workouts.

  • World Institute for Security Enhancement

    Las Vegas, Nevada

    Homeland Security Consultation

    Phone (702) 722-7779

    The WORLD INSTITUTE for SECURITY ENHANCEMENT provides Homeland Security Education and Consultation, for Protection of the Nations Critical Infrastructure, in a wide variety of disciplines to Private Industry and Government Agencies. The Institute focuses on Specialized Training, promotes Life...

  • Adel Aldhahab, LLM

    Hamilton, Canada

    Expert in Yemeni Law & Sharia (Islamic Law)

    Phone (289) 439-3819

    Adel Aldhahab has been working for over ten years on Sharia law, Arab law (especially Yemen, Jordan, Egypt and Iraq), refugee, and other legal issues. He has also served the U.N, multinational corporations, government entities and NGOs in Canada, the U.S, Germany and Yemen. ; He's also worked in a...


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