Bank Fraud Expert Witnesses
Bank Fraud Experts Testimony and Legal Consultants
McElroy Consulting and Litigation Services - Dallas, Texas
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
Thomas J. Lekan Security Consulting LLC - Cleveland, Ohio
Sole practitioner specializing as an expert witness in premise liability cases and security consulting. I am a highly qualified and experienced consultant and expert witness regarding Bank Robbery where violence occurs, general bank physical security and regulatory requirements. I have over thirty five years of...
CCI Consulting, Inc. - Atlanta, Georgia
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 completed engagements...
Expert WitnessForensic ExpertLitigation SupportSpeaker- Don Coker - Woodstock, Georgia
Banking Consultant & Banking Industry Standard Procedures Expert Witness
423 Latimer Street
Phone: (770) 852-2286
