Forensic, General & Medical
Expert Witnesses

Banking Expert Witnesses

Banking Experts Testimony and Legal Consultants


  • Forensic & Security Services Inc.

    Computer Forensic Expert Witness

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

    Real Estate, Mortgage Litigation Consultant and Expert Witness

    9350 Wilshire Blvd.
    Suite 203
    Beverly Hills, California
    Phone: (424) 284-1800
  • Fraud Resource Group, LLC

    Identity Fraud Expert Witness, Investigation, Consulting & Litigation Support

    2934 Devils Glen Road
    No. 330
    Bettendorf, Iowa
    Phone: (866) 355-3866
  • George J. Fruehan

    Business Profits Consultant and Expert Witness in Damages and Lost Wages

    8811 Terrace Drive
    El Cerrito, California
    Phone: (510) 558-1999
  • Glassman Consulting, Inc.

    Banking Expert Witness

    5645 Coral Ridge Drive
    Suite 110
    Coral Springs, Florida
    Phone: (954) 796-1799
  • Inglewood Associates LLC

    Banking Standards, Valuation, Damages Expert Witness

    1241 High Street
    Fairport Harbor, Ohio
    Phone: (440) 477-4781
  • IntegraFEC

    Financial and Economic Consulting Expert Witness

    1801 Lavaca Street, Suite 101
    Austin, Texas
    Phone: (512) 796-2618
  • Invest Securities Consulting, Inc.

    Securities Expert Witness

    301 Snowcrest Road
    Westcliffe, Colorado
    Phone: (719) 783-3230
  • J. Allen Kosowsky, CPA, PC

    Forensic Accounting and Business Valuations Expert Witness

    85 Willoughby Road
    Shelton, Connecticut
    Phone: (203) 929-6641
  • Jim G. George

    Fraud and Money Laundering Expert Witness

    408 J Street
    Hoquiam, Washington
    Phone: (360) 798-9202
  • JRB Associates

    Federal and State Courts Banking Expert Witness

    9732 Pyramid Lake Rd. #421
    Spanish Springs, Nevada
    Phone: (775) 626-3370
  • Karim H. Vellani, MS, CPP, CSC

    Certified Security Expert Witness

    P.O. Box 16640
    Sugar Land, Texas
    Phone: (281) 494-1515
  • Keegan & Company LLC

    Marketing Expert Witnesses

    350 Theodore Fremd Avenue
    Rye, New York
    Phone: (914) 967-9421
  • Kevin Evans

    Expert Financial and Economic Consultant

    111-32 E Shearwater Court
    Jersey City, New Jersey
    Phone: (201) 946-4792
  • Lakewood Mortgage Advisors, LLC

    Mortgage Underwriting Expert Witness

    7220 West Jefferson Avenue
    Suite 323
    Lakewood, Colorado
    Phone: (303) 667-8531
  • Linda Mae Williams

    Mortgage Industry Expert Witness

    5133 E Shasta St
    Phoenix, Arizona
    Phone: (702) 480-3181
  • Longleaf Technical Services, LLC

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

    3399 Peachtree Street NE
    4th Floor
    Atlanta, Georgia
    Phone: (404) 556-5209
  • M.M. Dillon & Co.

    Investment Banking Expert Witness

    One Sound Shore Drive
    Greenwich, Connecticut
    Phone: (203) 569-6823
  • Maximus Security Consulting, LLC

    Litigation Support Expert in Security and Premise Liability

    1204 N. Houston Levee Rd.
    Suite #105
    Cordova, Tennessee
    Phone: (901) 262-9788
  • McElroy Consulting and Litigation Services

    Bank and Finance Consulting, Expert Witness and Litigation Support Services

    4041 West Wheatland Road
    Suite 156-395
    Dallas, Texas
    Phone: (972) 780-7779
  • MFI-Miami

    Mortgage Fraud Investigations & Forensic Mortgage Examinations

    4781 N. Congress Ave. Ste. 261
    Boynton Beach, Florida
    Phone: (888) 737-6344
  • Michael Anthony Rankins

    Mortgage Broker/Banking and Real Estate Expert

    340 Prarie Avenue
    Naperville, Illinois
    Phone: (405) 923-4040
  • Michael J. Ramer, M.A., C.P.C., C.S.P.

    Vocational and Economic Expert Witness

    22 Mohawk Drive, 1st Floor
    Livingston, New Jersey
    Phone: (973) 422-0020
  • Michele Perrin, CPA, CMB

    Mortgage Banking and Warehouse Lending Expert Witness

    10352 Cowan Heights
    Santa Ana, California
    Phone: (714) 669-0627
  • Midwest Computer Forensic Labs

    Computer Forensic Laboratory Services

    P.O. Box 10454
    Cedar Rapids, Iowa
    Phone: (319) 540-2707
  • Mission Peak Capital

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

    1908 Main Street
    Kansas City, Missouri
    Phone: (816) 994-6603
  • Mortgage Fraud Expert

    Corporate Mortgage Advisors

    16909 Via De Santa Fe
    Suite 200, P.O. Box 673
    Rancho Santa Fe, California
    Phone: (858) 756-2370
  • Mortgage Litigation Consultants

    Mortgage Expert and Litigation Consultant

    P.O. Box 2505
    Elk Grove, California
    Phone: (916) 275-0907
  • Mr. M. Martin Mercer

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

    7768 S Steele St
    Centennial, Colorado
    Phone: (303) 621-5825
  • Navesink International

    Derivatives Trader, Portfolio Manager, Recruiter and Expert Witness

    444 River Road
    Fair Haven, New Jersey
    Phone: (646) 844-1789
  • Numbers Talk

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

    8811 Terrace Drive
    El Cerrito, California
    Phone: (510) 558-1999
  • Patrick Kelly, Jr.

    Residential Mortgage Consulting, Research & Witness

    1201 Sussex Turnpike
    Suite 204
    Randolph, New Jersey
    Phone: (201) 657-3717
  • Patriotic Investigations & Consulting LLC

    Certified Fraud and Money Laundering Expert Witness and Investigator

    4250 Alafaya Trail
    Suite 212-320
    Oviedo, Florida
    Phone: (407) 365-3195
  • Payne Advisory, LLC

    Mortgage Banking Expert Witness

    57 Union Place, Suite 316
    Summit, New Jersey
    Phone: (908) 277-0250
  • Peter Conrad

    Repossession Expert

    P.O. Box 1009
    Tonasket, Washington
    Phone: (509) 486-0899
  • PF2 Securities Evaluations, Inc.

    Collateralized Debt Obligation (CDO) Litigation Support / Expert Witness

    11 Hanover Square
    Floor 6
    Manhattan, New York
    Phone: (212) 797-0215
  • Reynolds Financial Services Group LLC

    Mortgage Banking Expert Witness

    57 Union Place - Suite 316
    Summit, New Jersey
    Phone: (908) 277-0250
  • Reznick Group

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

    1888 Century Park East
    Suite 500
    Los Angeles, California
    Phone: (310) 843-8262
  • Richard F. Cross

    Bank and ATM Security Expert Witness and Litigation Support Services

    333 Kiyuga Way
    Loudon, Tennessee
    Phone: (865) 458-8946
  • Risk Limited™ - Shannon Burchett

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

    5001 Spring Valley Road
    Suite 400 East, Providence Towers
    Dallas, Texas
    Phone: (469) 814-8000
  • Rite Accounting Services, Inc.

    Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

    401 Senna Ave. #1
    League City, Texas
    Phone: (281) 910-9094
  • SFC Associates

    Securities and Investments Expert Witness

    420 Lexington Avenue, Suite 920
    Manhattan, New York
    Phone: (212) 201-1990
  • Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.

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

    15021 Ventura Boulevard #19-316
    Sherman Oaks, California
    Phone: (818) 515-2426
  • SpringAction Fraud Elimination

    Fraud Investigation Firm

    P.O. Box 750
    Port Washington, New York
    Phone: (516) 944-8024
  • Stack Real Estate, LLC

    Commercial Real Estate Expert Witness

    1945 Techny Road
    Suite 6
    Northbrook, Illinois
    Phone: (312) 620-2124
  • Super Computer Consulting, Inc.

    Financial Derivatives, Structured Products, Hedge Funds - Expert Witness

    3943 Bordeaux Drive
    Northbrook, Illinois
    Phone: (847) 562-0600
  • Synergen Consulting International

    Construction/Financial Claims and Litigation Support

    580 Westlake Park Boulevard
    Suite 110
    Houston, Texas
    Phone: (800) 701-4248
  • T.A. Myers & Co.

    Expert Witness - Full Service Litigation Support

    5400 Ward Road
    Building 3, Suite 150
    Arvada, Colorado
    Phone: (303) 403-0200
  • TAN Appraisal Services

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

    352 N. Washington Street
    Wickenburg, Arizona
    Phone: (928) 684-3492
  • TB Harski & Associates, Capital Equipment Appraisal & Business Valuation

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

    6 Westwood Drive
    Haddonfield, New Jersey
    Phone: (856) 429-2190




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