Expert Witness Banking
Directory of Experts Testimony and Legal Consultants in Banking
Banking
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
Longleaf Technical Services, LLC - Atlanta, Georgia
Michael Thompson has over 20 years of experience in fraud and forensics investigations related experience. His experience includes a variety of complex matters relating to claims investigations and consultation, assessment of damages, mediating arbitrating, and negotiating various bond forms and endorsements.
Expert WitnessForensic ExpertLitigation SupportSpeaker
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 and bankruptcy reports, and court testimonies including preparation and presentation of complex...
Costmasters - Brussels, Belgium
Costmasters is a consulting firm based in Brussels, Belgium. We build our practice by implementing creative solutions, adapted to our clients needs. Our clients are either large or smaller companies, either Europe or US headquartered. We undertake missions in the various European countries. They include industrial...
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...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Atlantis Security Company - Mr. Thomas J. Lekan - Cleveland, Ohio
Tom Lekan brings thirty years of security and investigation experience and ten years in public law enforcement. The last Four years in support of lawyers as a bank, hotel, and general premise security expert. Fourteen years as the senior security executive for a large bank, ten years in hotel and hospitality security...
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...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Thomas Neches & Company, LLP - Los Angeles, California
Thomas Neches & Company LLP, managed by 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, Kansas, Nevada,...
Expert WitnessForensic ExpertLitigation SupportSpeaker
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...
Expert WitnessLitigation SupportSpeaker
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...
Forster Realty Advisors - Los Angeles, California
At Forster Realty Advisors, we investigate 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.
ForensisGroup Expert Witness Services - Pasadena, California
ForensisGroup, Inc. 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...
Expert WitnessForensic ExpertLitigation SupportSpeaker
CCI Consulting, Inc. - Atlanta, Georgia
CCI Consulting, Inc. has over 35 years of hands-on banking operations, check, deposit, cash management, loan operations and branch office experience at banks, savings and loans, credit unions and other financial services organizations. He has held key management positions at two of the 50 largest financial...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Victor D. Comras - Fort Lauderdale, Florida
Victor D. Comras is a leading expert 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, North Korea as well as Patriot Act and...
Winhall, LLC - New York, New York
Winhall, LLC is an independent derivatives and risk management expert available for expert witness, litigation support and derivative workouts.
Expert WitnessForensic ExpertLitigation SupportSpeaker
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...
Expert WitnessForensic ExpertLitigation SupportSpeaker
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...
Expert WitnessLitigation SupportSpeaker
Patriotic Investigations & Consulting LLC - Oviedo, Florida
Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations, we are recognized for...
Expert WitnessLitigation SupportSpeakerESA Consulting Services, LLC - Minneapolis, Minnesota
ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience in the areas of bankruptcy, accounting and finance, broker-dealer compliance, securities,...
Expert WitnessLitigation SupportSpeaker
Consolidated Consultants - 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...
Expert WitnessForensic ExpertLitigation Support
George J. Fruehan - El Cerrito, California
George J. Fruehan, director of Numbers Talk has over two decades of experience in helping organizations increase performance, accountability and profit. Significant experience in financial, transportation, educational and service industries, including public sector and not-for-profit clients. He uses computer models...
Expert WitnessForensic ExpertLitigation SupportSpeaker
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...
Expert WitnessForensic ExpertLitigation SupportSpeaker- American Investigative Specialists - Lake Mary, Florida
Criminologist (Security Expert & Fraud Examiner)
P.O. Box 951628
Phone: (407) 323-7000 - Analytic Focus LLC - Birmingham, Alabama
Financial, Economic, Demographic, and Statistical Research
110 12th Street North
Phone: (205) 250-6395
