Forensic, General & Medical
Expert Witnesses

Banking Expert Witnesses

Banking Experts Testimony and Legal Consultants


Charles W. Ranson Consulting, Inc.

Charles W. Ranson Consulting, Inc.
Florida - Serving: All States

Phone (561) 371-7570
Website www.charleswranson.com

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...

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

James W. Lovely, B.B.A., M.B.A., J.D.
Florida - Serving: All States

Phone (863) 398-9898
Website www.fpexpert.com

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...

AGFS

AGFS
Maryland - Serving: All states. Has testified as an expert on the finance industry ...

Phone (916) 761-3432
Website www.agfs.com

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

Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and in Countries ...

Phone (212) 992-3408
Website www.GMLEVY.com

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

Lehrer Financial and Economic Advisory Services
Texas - Serving: All States

Phone (713) 972-7912

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

Brian H. Kleiner, PhD, MBA
California

Phone (714) 879-9705

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 more than 60 cases for plaintiffs and defendants. Former human resource manager for Ford Motor Company. Over 100 business and government consulting...

Don Coker

Don Coker
Georgia - Serving: All States

Phone (770) 852-2286
Website expertwitness.lawinfo.com/expert/Bankexpert

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.

BHK Associates, Inc.
California - Serving: Mr. Kelley, while based in California, has represented clients ...

Phone (213) 944-8888
Website expertwitnessbanker.com

Banking, Finance & Commercial Real Estate Expert Witness

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 bank. Broad credit experience as...

Fulcrum Inquiry

Fulcrum Inquiry
California - Serving: All States

Phone (213) 787-4100
Website www.fulcrum.com

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

Maurice Robinson & Associates
California - Serving: All States

Phone (310) 640-9656
Website www.MauriceRobinson.com

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...

Joe J. Crawford, CRE

Joe J. Crawford, CRE
Montana - Serving: All States

Phone (406) 239-9095
Website www.crawfordconsultingllc.com

Commercial Real Estate, Banking & Real Estate Finance Expert Witness

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, lenders, and attorneys, for whom...

William R. Nicholson - WRN Financial

William R. Nicholson - WRN Financial
Florida - Serving: All States

Phone (904) 354-9600
Website www.wrnfinancial.com

Real Estate Finance Expert Witness

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 and bank target processes. At Heritage...

Roy H. Owen

Roy H. Owen
South Carolina - Serving: All States, Asia, Europe.

Phone (917) 579-1153

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.

Consolidated Consultants Co.
California - Serving: All States, International

Phone (800) 683-9847
Website www.freereferral.com

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...

Charles Porten, CFA

Charles Porten, CFA
Connecticut - Serving: All States

Phone (203) 454-4615
Website www.CharlesPorten.com

Investment Advisor and Expert Witness

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 issues.
He has extensive...

Michael F. Richards

Michael F. Richards
Montana - Serving: All States

Phone (406) 581-8797
Website www.mrichardsconsulting.com

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

Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute
North Carolina - Serving: International

Phone (828) 335-3106

Security Expert Witness Services

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

Craig A. Wolson, Esq.

Craig A. Wolson, Esq.
New York - Serving: All States

Phone (203) 858-4804
Website www.structuredfinanceexpert.com

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

MCS Associates - Management Consultants
California - Serving: All States

Phone (949) 263-8700
Website www.mcsassociates.com

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.
Expert...




  • Allied Business Group

    Business Valuation and Financial Expertise Litigation Support and Expert Witness Services

    7007 College Boulevard
    Suite 400
    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 Research

    11467 Huebner Road
    Suite 200
    San Antonio, Texas
    Phone: (210) 641-2817
  • Anderson Economic Group, LLC

    Economic Damages, Finance, Business and Asset Valuation

    1555 Watertower Place
    East Lansing, Michigan
    Phone: (517) 333-6984
  • Andrew Barile Consulting Corporation, Inc.

    Insurance & Reinsurance Litigation Consultant

    3 Breakfast Court
    Savannah, Georgia
    Phone: (619) 507-0354
  • Ansbacher Experts

    Complex Securities Litigation Support

    4535 44th Street
    Apartment 3G
    Sunnyside, New York
    Phone: (917) 293-6767
  • B & F Experts

    Financial Institutions, Mortgage, Banking & Real Estate Expert Witness

    5514 Darmondale Boulevard
    San Antonio, Texas
    Phone: (866) 365-7212
  • Bartlett Joseph Associates

    Retail Industry Management Consultant and Expert Witness

    51 Gable Court
    San Rafael, California
    Phone: (415) 499-8660
  • Basulto Management Consulting Inc.

    Banking Operations Expert

    8535 SW 80 Place
    Miami, Florida
    Phone: (305) 793-1346
  • Binary Intelligence, LLC

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

    726 East Main Street
    Suite F #150
    Lebanon, Ohio
    Phone: (866) 246-2794
  • Bruce A. Heitz, Attorney & Counselor At Law

    Banking Law Expert Witness

    2310 W. Interstate 20 Ste. 101
    Arlington, Texas
    Phone: (817) 472-6969
  • Bruce W. Barren

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

    11740-11 Sunset Blvd.
    Los Angeles, California
    Phone: (310) 471-3735
  • BVA, LLC

    Business Valuation Analysis, Expert Witness and Litigation Support Services

    4 Daniels Farm Road No. 377
    Trumbull, Connecticut
    Phone: (203) 261-5519
  • Capital Enhancement Corporation

    Banking Expert

    5345 Ortega Boulevard, Suite 9
    Jacksonville, Florida
    Phone: (904) 387-9500
  • CCI Consulting, Inc.

    Deposit, Check, Cash Management and Loan Operations Expert Witness

    4371 Winters Chapel Road
    Suite 1411
    Atlanta, Georgia
    Phone: (770) 242-3569
  • Clifford Diamond & Associates

    Real Estate Appraisal

    24630 Sagecrest Circle
    Stevenson Ranch, California
    Phone: (661) 251-7205
  • Clifton Rodgers

    Real Estate Roundtable

    801 Pennsylvania Ave, NW
    Suite 720
    Washington, District of Columbia
    Phone: (202) 639-8400
  • Colorado Distribution Consulting, LLC

    Distribution and Wholesale Consultant

    5923 West Pacific Circle
    Lakewood, Colorado
    Phone: (303) 988-6566
  • Concourse Realty Group, LLC

    Real Estate Investment & Development; Project & infrastructure finance

    26 Sidney School Road
    Annandale, New Jersey
    Phone: (908) 507-3818
  • CRI Compliance

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

    250 South End Ave
    Manhattan, New York
    Phone: (917) 568-0603
  • Cross, Fernandez & Riley, LLP

    Forensic Accounting & Litigation Support Services

    201 South Orange Avenue
    Suite 950
    Orlando, Florida
    Phone: (407) 841-6930
  • Danny F. Dukes and Associates, LLC

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

    101 Avalon Ct
    Canton, Georgia
    Phone: (770) 406-1820
  • E-com Consulting Partners, LLP

    Internet E-commerce Patent Expert Witness

    15814 Brookvilla Dr.
    Houston, Texas
    Phone: (614) 353-4336
  • ESA Consulting Services, LLC

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

    2010 West 49th Street
    Minneapolis, Minnesota
    Phone: (612) 325 1800
  • Expert Strategy Group

    Expert Witness Referral

    15511 Eastern Avenue
    Henderson, Nevada
    Phone: (800) 521-2877
  • Fidelity Equity Alliance

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

    800 Bering Drive
    Suite 140
    Houston, Texas
    Phone: (713) 780-7938
  • Financial Solutions Consulting

    Mortgage Standards - Expert Testimony From Loan Originator With An MBA

    3439 Helen Road
    Shaker Heights, Ohio
    Phone: (216) 752-4443
  • Firm Forensics

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

    600 E. Main Street
    Richmond, Virginia
    Phone: (804) 291-6126
  • Five Management, LLC - Doug Johnston, Managing Director

    Banking and Corporate Finance Expert Witness

    100 Wilshire Boulevard
    Suite 940
    Santa Monica, California
    Phone: (310) 917-1075
  • Forensic & Security Services Inc.

    Computer Forensic Expert Witness

    P.O. Box 597
    Seabrook, Texas
    Phone: (281) 549-4751




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