Expert Witness Banking

Directory of Experts Testimony and Legal Consultants in Banking


Directory of expert witnesses in Banking providing expert opinion in a court of law. An expert witness has specific education, experience and training and is formally qualified as an expert by a judge. An expert witness in Banking is allowed to discuss an event in court even though he or she was not present. An expert witness may use his knowledge to help solve cases for either the plaintiff or defense attorneys.



Banking


McElroy Consulting and Litigation Services

McElroy Consulting and Litigation Services - Dallas, Texas

Mr. Pat McElroy, Jr.
Call (972) 780-7779 Website
Bank and Finance Consulting, Expert Witness and Litigation Support Services

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...

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Longleaf Technical Services, LLC

Longleaf Technical Services, LLC - Atlanta, Georgia

Mr. Michael Thompson, CPA/ABV, CFE
Call (404) 556-5209 Website
Forensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness

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.

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B & F Experts

B & F Experts - San Antonio, Texas

Mr. J. F. Chip Morrow
Call (866) 365-7212 Website
Banking, Financial & Real Estate Expert Witness

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...

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Costmasters

Costmasters - Brussels, Belgium

Mr. Charles Markowicz
Call +32 2 3408230 Website
Business Organization, Finance Accountants, Consultants and Expert Witnesses

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...

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The Norton Group

The Norton Group - Princeton, New Jersey

Mr. Tomas Norton
Call (609) 409-4490 Website
Banking Litigation Support & Expert Witness Testimony

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

Atlantis Security Company - Mr. Thomas J. Lekan - Cleveland, Ohio

Mr. Thomas Lekan
Call (440) 223-5730 Website
Bank Security, Bank Fraud, Hospitality Security & Premises Security Expert Witness

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...

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MCS Associates - Management Consultants

MCS Associates - Management Consultants - Irvine, California

Mr. Norman Katz
Call (949) 263-8700 Website
Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses

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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Thomas Neches & Company, LLP

Thomas Neches & Company, LLP - Los Angeles, California

Mr. Thomas Neches
Call (213) 624-8150 Website
Certified Accounting Examiner and Expert Witness

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,...

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Craig A. Wolson

Craig A. Wolson - Westport, Connecticut

Mr. Craig Wolson
Call (203) 858-4804
Structured Finance and Derivatives Expert Witness

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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Bartlett Joseph Associates

Bartlett Joseph Associates - San Rafael, California

Mr. Robert Bartlett
Call (415) 499-8660 Website
Retail Industry Management Consultant and Expert Witness

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...

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Forster Realty Advisors

Forster Realty Advisors - Los Angeles, California

Mr. Eric Forster
Call (888) 977-8989 Website
Real Estate, Mortgage Litigation Consultant and Expert Witness

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.

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ForensisGroup Expert Witness Services

ForensisGroup Expert Witness Services - Pasadena, California

Ms. Mercy Steenwyk
Call (800) 555-5422 / (626) 795-5000 Website
Forensic Business, Construction, Engineering, Medical, Scientific and Technical Expert Witnesses

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...

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CCI Consulting, Inc.

CCI Consulting, Inc. - Atlanta, Georgia

Gene Cooney
Call (770) 242-3569 Website
Banking Expert Witness, Litigation Support & Legal Consultant

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...

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Victor D. Comras

Victor D. Comras - Fort Lauderdale, Florida

Mr. Victor Comras
Call 954 563 4386 Website
International Trade, Export Control, OFAC Transactions Regulations, Sanctions, Terrorism

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...

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Winhall, LLC

Winhall, LLC - New York, New York

Dr. David Shimko
Call (917) 502-3937 Website
Derivatives Workout Expert Witness

Winhall, LLC is an independent derivatives and risk management expert available for expert witness, litigation support and derivative workouts.

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Fulcrum Inquiry

Fulcrum Inquiry - Los Angeles, California

Mr. David Nolte
Call (213) 787-4111 Website
Damages, Appraisal, Accounting & Economics Expert Witnesses

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...

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Maurice Robinson & Associates LLC

Maurice Robinson & Associates LLC - El Segundo, California

Mr. Maurice Robinson
Call (310) 640-9656 Website
Hotel and Real Estate Consulting and Appraisal Expert Witness

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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Richard F. Cross

Richard F. Cross - Loudon, Tennessee

Mr. Richard Cross
Call (865) 458-8946 / (865) 809-3338 Website
Bank and ATM Security Expert Witness and Litigation Support Services

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...

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Patriotic Investigations & Consulting LLC

Patriotic Investigations & Consulting LLC - Oviedo, Florida

Mr. Michael Linthicum Sr.
Call (407) 365-3195 Website
Certified Fraud and Money Laundering Expert Witness and Investigator

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...

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ESA Consulting Services, LLC - Minneapolis, Minnesota

Prof. Edward Adams
Call (612) 325 1800
Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

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,...

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Consolidated Consultants

Consolidated Consultants - Chula Vista, California

Mr. Steve Van Rickley
Call (800) 683-9847 Website
Free Expert Witness & Medical Expert Witness Referrals Nationwide

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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George J. Fruehan

George J. Fruehan - El Cerrito, California

Mr. George Fruehan
Call (510) 558-1999
Business Performance, Accounting and Systems Consultant and Expert Witness

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...

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Phillip Feldman, B.S., M.B.A., J.D. (USC)

Phillip Feldman, B.S., M.B.A., J.D. (USC) - Van Nuys, California

Mr. Phillip Feldman
Call (818) 986-9890 Website
Legal Malpractice Consultant & Expert Witness

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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  • 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


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