Banking Expert Witnesses
Banking Experts Testimony and Legal Consultants
Charles W. Ranson Consulting, Inc.
Florida - Serving: All States
Investment & Fiduciary Disputes Expert Witness
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 firms and investors. Having worked...
Michael F. Richards
Montana - Serving: All States
Banking and Financial Litigation Consulting, National Expert Witness
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.
Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute
North Carolina - Serving: International
Security Expert Witness Services
Security & Premises Liability Expert, Board Certified in Security Management and Forensic Examination
Craig A. Wolson, Esq.
New York - Serving: All States
Structured Finance and Derivatives Expert Witness
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 rate swaps, currency swaps,...
MCS Associates - Management Consultants
California - Serving: All States
Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses
MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years.
James W. Lovely, B.B.A., M.B.A., J.D.
Florida - Serving: All States
Derivatives, Swaps and Structured Financial Products - Expert Witness & Consultant
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 markets.
Mr. Lovely is...
Maryland - Serving: All states. Has testified as an expert on the finance industry ...
Municipal Bonds Expert Witness
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 (bond, underwriter, disclosure and...
Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and in Countries ...
Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness
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 estate, arbitration and mediation, urban...
Lehrer Financial and Economic Advisory Services
Texas - Serving: All States
Litigation Support, Financial, Economic, Valuation Services
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. After a career on the corporate lending...
Brian H. Kleiner, PhD, MBA
Employment/Human Resources Management Expert Witness
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 over 60 cases for plaintiffs and defendants. Former human resource manager for Ford Motor Company. Over 100 business and government consulting clients....
Georgia - Serving: All States
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Don Coker, based in the north metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry standards...
BHK Associates, Inc.
California - Serving: Mr. Kelley, while based in California, has represented clients ...
Banking, Finance & Commercial Real Estate Expert Witness
Brian H. Kelley is a former Bank CEO with 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 bank. Broad credit experience as member of...
California - Serving: All States
Damages, Appraisal, Accounting & Economics Expert Witnesses
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 and industry research, presented...
Maurice Robinson & Associates
California - Serving: All States
Real Estate and Hotel Development Consulting and Appraisal Expert Witness
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 hotels and other hospitality-related...
Roy H. Owen
South Carolina - Serving: All States, Asia, Europe.
Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness
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 and CMBS servicing and special...
Consolidated Consultants Co.
California - Serving: All States, International
Free Expert Witness & Medical Expert Witness Referrals Nationwide
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 referrals of expert witnesses and...
- Allied Business Group
Business Valuation and Financial Expertise Litigation Support and Expert Witness Services7007 College Boulevard
Overland Park, Kansas
Phone: (913) 897-3599
- American Investigative Specialists
Criminologist (Security Expert & Fraud Examiner)P.O. Box 951628
Lake Mary, Florida
Phone: (407) 323-7000
- Analytic Focus LLC
Financial, Economic, Demographic, and Statistical Research4939 De Zavala Rd
San Antonio, Texas
Phone: (210) 641-2817
- Anderson Economic Group, LLC
Economic Damages, Finance, Business and Asset Valuation1555 Watertower Place
East Lansing, Michigan
Phone: (517) 333-6984
- Andrew Barile Consulting Corporation, Inc.
Insurance & Reinsurance Litigation Consultant3 Breakfast Court
Phone: (619) 507-0354
- Ansbacher Experts
Complex Securities Litigation Support4535 44th Street
Sunnyside, New York
Phone: (917) 293-6767
- B & F Experts
Financial Institutions, Mortgage, Banking & Real Estate Expert Witness5514 Darmondale Boulevard
San Antonio, Texas
Phone: (866) 365-7212
- Bartlett Joseph Associates
Retail Industry Management Consultant and Expert Witness51 Gable Court
San Rafael, California
Phone: (415) 499-8660
- Basulto Management Consulting Inc.
Banking Operations Expert8535 SW 80 Place
Phone: (305) 793-1346
- Binary Intelligence, LLC
Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness726 East Main Street
Suite F #150
Phone: (866) 246-2794
- Bruce A. Heitz, Attorney & Counselor At Law
Banking Law Expert Witness2310 W. Interstate 20 Ste. 101
Phone: (817) 472-6969
- Bruce W. Barren
Capital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness11740-11 Sunset Blvd.
Los Angeles, California
Phone: (310) 471-3735
- BVA, LLC
Business Valuation Analysis, Expert Witness and Litigation Support Services4 Daniels Farm Road No. 377
Phone: (203) 261-5519
- Capital Enhancement Corporation
Banking Expert5345 Ortega Boulevard, Suite 9
Phone: (904) 387-9500
- CCI Consulting, Inc.
Deposit, Check, Cash Management and Loan Operations Expert Witness4371 Winters Chapel Road
Phone: (770) 242-3569
- Charles Porten, CFA
Investment Advisor and Expert Witness9 Little Fox Lane
Phone: (203) 454-4615
- Clifford Diamond & Associates
Real Estate Appraisal24630 Sagecrest Circle
Stevenson Ranch, California
Phone: (661) 251-7205
- Clifton Rodgers
Real Estate Roundtable801 Pennsylvania Ave, NW
Washington, District of Columbia
Phone: (202) 639-8400
- Colorado Distribution Consulting, LLC
Distribution and Wholesale Consultant5923 West Pacific Circle
Phone: (303) 988-6566
- Concourse Realty Group, LLC
Real Estate Investment & Development; Project & infrastructure finance26 Sidney School Road
Annandale, New Jersey
Phone: (908) 507-3818
- CRI Compliance
Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support250 South End Ave
Manhattan, New York
Phone: (917) 568-0603
- Cross, Fernandez & Riley, LLP
Forensic Accounting & Litigation Support Services201 South Orange Avenue
Phone: (407) 841-6930
- Danny F. Dukes and Associates, LLC
Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters101 Avalon Ct
Phone: (770) 406-1820
- E-com Consulting Partners, LLP
Internet E-commerce Patent Expert Witness15814 Brookvilla Dr.
Phone: (614) 353-4336
- ESA Consulting Services, LLC
Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness2010 West 49th Street
Phone: (612) 325 1800
- Expert Strategy Group
Expert Witness Referral15511 Eastern Avenue
Phone: (800) 521-2877
- Fidelity Equity Alliance
Lender Liability, Savings, Loans, Banking and Damages Expert Witness800 Bering Drive
Phone: (713) 780-7938
- Financial Solutions Consulting
Mortgage Standards - Expert Testimony From Loan Originator With An MBA3439 Helen Road
Shaker Heights, Ohio
Phone: (216) 752-4443
- Firm Forensics
Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support600 E. Main Street
Phone: (804) 291-6126
- Five Management, LLC - Doug Johnston, Managing Director
Banking and Corporate Finance Expert Witness100 Wilshire Boulevard
Santa Monica, California
Phone: (310) 917-1075
- Forensic & Security Services Inc.
Computer Forensic Expert WitnessP.O. Box 597
Phone: (281) 549-4751
- ForensisGroup Expert Witness Services
Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses301 North Lake Avenue
Phone: (626) 795-5000
- Forster Realty Advisors
Real Estate, Mortgage Litigation Consultant and Expert Witness9350 Wilshire Blvd.
Beverly Hills, California
Phone: (424) 284-1800
- Fraud Resource Group, LLC
Identity Fraud Expert Witness, Investigation, Consulting & Litigation Support2934 Devils Glen Road
Phone: (866) 355-3866