Expert Witnesses Banking
Banking
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
Legal Malpractice - Sherman Oaks, California
Tel: (818) 986-9890
Legal Malpractice is a firm headed by Mr. Phillip Feldman that 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...
Expert WitnessForensic ExpertLitigation SupportSpeaker
George J. Fruehan - El Cerrito, California
Tel: 510-558-1999
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.
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
Selland Translation & Consulting - Belmont, California
Tel: (650) 802-8314
Selland Translation & Consulting specializes in Japanese translation and interpreting. Our focus on Japanese allows us to provide only the highest expertise in Japanese language services, as well as years of experience and knowledge of Japanese business culture. Owned and operated by partners with native fluency in...
Litigation 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
B & F Experts - San Antonio, Texas
Tel: Toll Free 866-365-7212
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...
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,...
Expert WitnessForensic ExpertLitigation Support
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 premise security matters regarding security guard operations. Expert in hotel and hospitality security, bank security, elementary to high school security. manufacturing operations security and food product tampering investigation. . Investigative expertise in industrial fatalities, deaths caused by...
Expert WitnessLitigation Support
Spencer Law Firm - Lancaster, Pennsylvania
Tel: (717) 394-1131
Patti S. Spencer, Esq., is a nationally recognized Trust & Estates attorney and author. Her areas of concentration include trusts; estate administration, settlement, and planning; inheritance tax; fiduciary liability; & tax planning. She is a Fellow of the American College of Trust and Estate Counsel (ACTEC) & holds...
Expert WitnessLitigation SupportSpeaker
Peters and Associates LLC - Longmont, Colorado
Tel: (303) 772-2480
Peters and Associates LLC provides expert witness services in antitrust, economics, finance, business, statistics and investments. Strong academic credentials, extensive business experience.
Expert WitnessForensic ExpertLitigation 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
ECS Financial Services, Inc. - Ms. Nancy A Geary - Northbrook, Illinois
Tel: 847-291-1333
ECS Financial Services, Inc. CPA Nancy A. Geary has over 22 years of accounting and tax experience. Ms. Geary has been a partner at ECS Financial Services, Inc. (formerly Edwin C. Sigel, Ltd.), a 25-person accounting firm in Northbrook, Illinois since 1990.
Expert WitnessForensic ExpertLitigation Support
Ezra Zask Advisors, LLC - Lakeville, Connecticut
Tel: 860-435-9323
Ezra Zask Advisors, LLC an experienced investment professional agency provides litigation support and expert witness in cases involving securities, finance and investments, including hedge funds, foreign exchange, futures and options, stock investment portfolios, mergers and acquisitions, business valuation. Principal...
Expert WitnessLitigation Support
American Investigative Specialists - Lake Mary (Orlando), Florida
Tel: (407) 323-7000
American Investigative Specialists headed by Ronald F. Worst, Security Expert & Fraud Examiner, has offices in Orlando, Tampa, Miami, Ft. Lauderdale, and Jacksonville, Florida and provides over 13 years of experience in litigation support and expert witness testimony to both Plaintiff (50%) and Defense (50%) attorneys...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Forster Realty Advisors - Los Angeles, California
Tel: 310-474-6265
Eric Forster provides litigation support and expert witness services in real estate and mortgage litigation, and has earned a reputation as a top mortgage fraud investigator. His 25+ year experience in the industry covers the origination, processing and underwriting of residential and commercial mortgages. He is the...
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 - 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
Fulcrum Inquiry - Los Angeles, California
Tel: 213-787-4111
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.
Expert WitnessForensic ExpertLitigation SupportSpeaker
Maurice Robinson & Associates LLC - El Segundo, California
Tel: 310-640-9656
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- Analytic Focus LLC - Birmingham, Alabama
Financial, Economic, Demographic, and Statistical Research
110 12th Street North
Phone: (205) 250-6395
