Banking and Finance Litigation Support
Banking and finance litigation support refers to all activities designed to prepare lawyers, law firms and legal departments to try a case, which includes interviewing and preparing witnesses, jury selection, deposition, case and document review, medical records examination, standard of care evaluation, courtroom exhibits and technical trial presentations.
Setec Investigations - Los Angeles, California
Tel: (800) 748-5440
Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling and prosecution of computer-related crimes or misuse.
Expert WitnessForensic ExpertLitigation SupportSpeakerCraig A. Wolson - Westport, Connecticut
Tel: (203) 858-4804
Craig A. Wolson specializes 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; project finance; derivatives (including interest rate swaps, currency swaps, commodity swaps,...
Expert WitnessSpeaker
American Investigative Specialists - Lake Mary (Orlando), Florida
Tel: (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 Premises Liability, Security...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Gordius Consulting, LLC - Kingwood, Texas
Tel: (713) 446-7004
Gordius Consulting is a firm of accounting and finance experts who provide: quantum analysis and damages reporting during the course of international arbitrations; domestic dispute consulting and expert witness testimony; business and asset valuations; bankruptcy and workout consulting services for clients...
Expert WitnessForensic ExpertLitigation SupportSpeaker
CCI Consulting, Inc. - Atlanta, Georgia
Tel: (770) 242-3569
CCI Consulting, Inc. headed by Gene Cooney has over 30 years of hands-on check, deposit, cash management/treasury management, loan operations and branch office experience at banks, savings and loans and other financial services organizations. He has held key management positions at two of the 50 largest financial...
Expert WitnessLitigation SupportSpeaker
Victor D. Comras - International Trade Embargoes and Economic Sanctions Expert - Fort Lauderdale, Florida
Tel: 703-801-1758
Victor D. Comras is a leading expert and lecturer on using sanctions to deal effectively with Irans nuclear weapons ambitions, and on sanctions, export controls and global effort to combat terrorism & terrorism financing. He advises clients on compliance issues related to restrictions on Cuba, Iran, Myanmar, North...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Market Consulting Corporation - USA, United States of America
Tel: 888-397-9867
Market Consulting Corporation offers expert financial and litigation consulting services to attorneys who represent plaintiffs/claimants and defendants/respondents nationally, including appearances in state and federal court in numerous states, various arbitration and commission proceedings and the U.S. Tax Court.
Expert WitnessLitigation Support
Patriotic Investigations & Consulting LLC - Oviedo, Florida
Tel: (407) 365-3195
Patriotic Investigations & Consulting LLC is a full service Florida Private Investigation Agency Specializing in the investigation of: Financial Fraud, Money Laundering, PonziPyramid Schemes, Federal and State Asset Forfeiture Investigations, Drug Investigations, Background Investigations, and General Investigations...
Expert WitnessLitigation SupportSpeaker
Empire Surveillance & Investigations - ESI - Newport Beach, California
Tel: (800) 830-7030
Orange County Private Investigator Newport Beach Private Investigator providing professional services to private clients, law firms and individuals needing a Private Investigator for investigations and surveillance; infidelity surveillance/ Family Law Issues / civil & criminal back ground searches employee...
Expert WitnessLitigation SupportSpeaker
Marshall Appraisals, Inc. - Orlando, Florida
Tel: (407) 496-7551
Marshall Appraisals, Inc. headed by W. Thomas Marshall, Jr. provides appraisal, review, counseling and marketability services throughout Florida, Georgia and the United States. Appraisal of real estate interests, businesses and industries. Specific interests include complex valuation issues, valuation of major income...
Expert WitnessLitigation SupportSpeaker
Walsh, Pfeffer & Co. - Mundelein, Illinois
Tel: (847) 837-0791
Walsh, Pfeffer & Co. provides litigation support (case evaluation & expert testimony) in disputes rooted in transactions of stocks, bonds, options, mutual funds, commodities, futures, or other derivative instruments, and mediation services.
Expert WitnessForensic ExpertLitigation SupportSpeaker
Patrick E. Phelan, CPA, MBA - Sacramento, California
Tel: (916) 893-8486
Patrick E. Phelan, CPA, MBA, a graduate of NYU's Stern School of Business, has built on his Big Four accounting firm, community bank chief financial officer and bank board of director experience to provide attorneys and community bank clients with a wealth of finance, banking and accounting expertise.
Expert WitnessForensic ExpertLitigation Support
McElroy Consulting and Litigation Services - Dallas, Texas
Tel: (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 full-service bank consulting...
Expert WitnessLitigation SupportSpeaker
Michael P. Russell - Playa Del Rey, California
Tel: (310) 745-1560
Michael P. Russell provides services as a real estate advisor and expert witness related to the buying, selling, financing, marketing, developing, or redeveloping office, residential, retail, resort and industrial projects.
Expert WitnessForensic ExpertLitigation SupportSpeaker
Giandomenico (John) Rende - Greenbrae, California
Tel: (415) 461-1865
Giandomenico (John) Rende's expertise covers virtually all areas related to investments in stocks, options, fixed income, mutual funds, insurance products, futures, etc. Rende has been a manager and an investment consultant with over forty years of experience in the securities and derivatives industry.
Expert WitnessLitigation SupportSpeaker
AAA International Services - Offshore Services - Providence, Seychelles
Tel: +248 374 000
AAA International Services Ltd provides you with the complete assistance to anyone looking to invest in Seychelles. "Seychelles, an independent republic located in the Western Indian Ocean with proximity to Europe, Asia, Africa, Middle East and Australia. Political Independence and English Legal System of Law and...
Litigation Support
Costmasters - Brussels, Belgium
Tel: +32 2 340 8230
Costmasters offers a comprehensive set of financial systems integration services for midsize and emerging businesses such as dot.coms, ISPs and systems integration firms across Europe. For these companies, integrating financial and operational information is a critical success factor. We combine our accounting,...
The Norton Group - Princeton, New Jersey
Tel: (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. Organized a successful management service firm which provides advisory support Nation Wide to the Banking, Legal, Real Estate, Financial...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Costmasters - Fairfax, Virginia
Tel: (703) 691-0380
Costmasters offers a comprehensive set of financial systems integration services for midsize and emerging businesses such as dot.coms, ISPs and systems integration firms across Europe. For these companies, integrating financial and operational information is a critical success factor. We combine our accounting,...
Expert WitnessLitigation Support
Atlantis Security Company - Cleveland, Ohio
Tel: (440) 223-5730
Expert in Bank and general premise security matters. Expert in Security Guard Operations. Former Chief Security Officer for KeyBank for over twelve years, Expert in hotel and hospitality security, , elementary to high school security. manufacturing operations security and food product tampering investigation. Director...
Expert WitnessLitigation SupportSpeaker
Anderson Economic Group, LLC - East Lansing, Michigan
Tel: (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, business valuations,...
Expert WitnessForensic ExpertLitigation SupportSpeaker
MCS Associates - Management Consultants - Irvine, California
Tel: 949-263-8700
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...
Expert WitnessForensic ExpertLitigation SupportSpeaker
