Expert Witness Banking
Experts Testimony and Legal Consultants in Banking
Banking
ForensisGroup Expert Witness Services - Pasadena, California
ForensisGroup is an expert witness services and consulting company, providing expert court witnesses, consultants and litigation support specialists to law firms, private-practice attorneys, insurance professionals and other firms since 1991! Our highly experienced staff will connect you with top engineering...
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Roy H. Owen - New York, New York
Roy H. Owen has 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...
Expert WitnessLitigation Support
B & F Experts - San Antonio, Texas
B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal, and bankruptcy expert reports, and court testimonies including preparation and...
The Norton Group - Princeton, New Jersey
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...
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Atlantis Security Company - Mr. Thomas J. Lekan - Cleveland, Ohio
Atlantis Security Company and Mr. Tom Lekan bring thirty five years of security and investigation experience and ten years in public law enforcement. The last four years in support of lawyers as a bank robbery and bank security and regulatory expert as well as hotel, and general premise security expert. Fourteen years...
MCS Associates - Management Consultants - Irvine, California
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...
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Forensic & Security Services Inc. - Seabrook, Texas
Forensic & Security Services, Inc. provides expert witness services in support of arbitration, litigation, and e-discovery. With expertise in questions involving computers, digital devices, and automated processes Forensic and Security Services has substantial depth in matters involving; employment termination,...
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Craig A. Wolson - Westport, Connecticut
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; derivatives (including interest rate swaps, currency swaps, commodity swaps, and credit default...
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Thomas Neches & Company, LLP - Los Angeles, California
Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a...
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Bartlett Joseph Associates - San Rafael, California
Bartlett Joseph Associates is an independent retail industry management consulting firm headed by Mr. Robert Bartlett. Mr. Bartlett has been an industry practice leader in a major multi-national consulting firm and has over twenty five years of experience in working with senior retail industry executives throughout...
Lehrer Financial and Economic Advisory Services - Houston, Texas
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...
Gerald M. Levy & Co. LLC - New York, New York
Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Gerald M. Levy in 1999 after an extensive career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real estate,...
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ValueMyHorse - Argyle, Texas
ValueMyHorse is an expert witness services and consulting company specializing in Sporthorse and Performance Horse valuations. Owner Bridget Brandon is a Senior Certified Equine Appraiser #03121 with the American Society of Equine Appraiser and is USPAP certified. She has 25 years in showing, selling and breeding....
Forster Realty Advisors - Los Angeles, California
Forster Realty Advisors investigates mortgage fraud, predatory lending practices and real estate fraud, and offer opinions on industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan reset calculations.
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...
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Victor D. Comras - Fort Lauderdale, Florida
Victor D. Comras is a leading expert, author and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and compliance related to restrictions on Cuba, Iran, Myanmar, Libya, lNorth Korea as well as...
Fulcrum Inquiry - Los Angeles, California
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 LLC - El Segundo, California
Maurice Robinson & Associates LLC, 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...
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Anthony Hayter, Ph.D. - Denver, Colorado
Dr. Hayter provides expertise in the areas of statistical analysis, econometrics, and mathematics for businesses, law firms, insurance companies, government departments, educational institutions, and non-profits. He works for both plaintiff and defense attorneys. He has been admitted as an expert witness in the areas...
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Richard F. Cross - Loudon, Tennessee
Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group providing consulting and expert witness services to the financial community. He has provided...
Karim H. Vellani, MS, CPP, CSC - Sugar Land, Texas
Karim H. Vellani is the President of Threat Analysis Group, LLC, a security consulting firm. Karim is Board Certified in Security Management (CPP), a Board Certified Security Consultant (CSC), has over 16 years of security consulting experience, and has a Master’s Degree in Criminal Justice Management. He is the...
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Numbers Talk - El Cerrito, California
At Numbers Talk, we evaluate contract damages, customer and product profitablity, Lost Profits, Lost Revenue, Gross Margin. Evaluate appropriate personnel compensation and calculate lost wages in family disputes, wrongful terminations, wrongful deaths, etc. Clients have included Albertsons/Lucky Stores, UC Regents,...
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Consolidated Consultants Co. - Chula Vista, California
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...
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Phillip Feldman, B.S., M.B.A., J.D. (USC) - Van Nuys, California
Mr. Phillip Feldman specializes in legal malpractice and expert witness testimony. Mr. Feldman has 41 years experience in professional liability, ethics & professional responsibility on both sides of the bar. Hands-on experience in almost all transactional & trial lawyer underlying matters (standard of care, "case...
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William E. Fender - Denver, Colorado
Bill Fender's expert witness experience includes reports & testimony on behalf of trustees of private trusts (including bank trust departments), beneficiaries of private trusts, retirement plan fiduciaries, retirement plan participants, investment advisers and investment adviser clients. Bill has 28 years of financial...
Expert WitnessLitigation Support
