Banking Expert Witnesses

Expert Witness Banking

Experts Testimony and Legal Consultants in Banking


Banking Experts are highly credentialed financial consultants, certified public accountants (CPA), certified financial forensics and former banking officers specializing in negotiable instruments, credit union, commercial banking functions (i.e., new accounts, cash control, over the counter deposits & withdrawals, etc.), back office & branch operations, duties and responsibilities, check processing, counterfeits, forgeries, standard operation procedures, mortgage banking, real estate lending, bankruptcy cases, mergers and acquisitions. They provide litigation support through review of financial documentation, audit, fraud examinations, portfolio analysis, report preparation, deposition, and expert court testimony.


Banking


ForensisGroup Expert Witness Services

ForensisGroup Expert Witness Services - Pasadena, California

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

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

Roy H. Owen - New York, New York

Mr. Roy Owen
Call (212) 874-0029
Commercial Mortgage and CMBS Consulting and Testifying Expert

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...

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B & F Experts

B & F Experts - San Antonio, Texas

Mr. J. F. Chip Morrow
Call (866) 365-7212 Website
Financial Institutions, Mortgage, Banking & 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, Federal, and bankruptcy expert reports, and court testimonies including preparation and...

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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

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...

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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.
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Forensic & Security Services Inc.

Forensic & Security Services Inc. - Seabrook, Texas

Mr. Ernesto Rojas
Call (281) 549-4751 Website
Computer Forensic Expert Witness

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

Craig A. Wolson - Westport, Connecticut

Mr. Craig Wolson
Call (203) 858-4804 Website
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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Thomas Neches & Company, LLP

Thomas Neches & Company, LLP - Los Angeles, California

Mr. Thomas Neches
Call (213) 624-8150 Website
Accounting, Business Valuations, Damages Expert Witness

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

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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Lehrer Financial and Economic Advisory Services

Lehrer Financial and Economic Advisory Services - Houston, Texas

Dr. Kenneth Lehrer
Call (713) 972-7912 Website
Litigation Support, Financial, Economic, Valuation Services

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...

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Gerald M. Levy & Co. LLC

Gerald M. Levy & Co. LLC - New York, New York

Mr. Gerald Levy
Call (212) 992-3408 Website
Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness

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

ValueMyHorse - Argyle, Texas

Ms. Bridget Brandon
Call (817) 454-4537 Website
Certified Senior Equine Appraiser, Consultant and Expert Witness

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....

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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

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.

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CCI Consulting, Inc.

CCI Consulting, Inc. - Atlanta, Georgia

Mr. Gene Cooney
Call (770) 242-3569 Website
Deposit, Check, Cash Management and Loan Operations Expert Witness

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

Victor D. Comras - Fort Lauderdale, Florida

Mr. Victor Comras
Call (954) 563-4386 Website
International Trade, Export Control, OFAC Transactions Regulations, Terrorism Expert Witness

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...

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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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Anthony Hayter, Ph.D.

Anthony Hayter, Ph.D. - Denver, Colorado

Dr. Anthony Hayter
Call (303) 518-6237
Statistics, Econometrics, Sampling, Regression Expert Analysis And Testimony

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

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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Karim H. Vellani, MS, CPP, CSC

Karim H. Vellani, MS, CPP, CSC - Sugar Land, Texas

Mr. Karim Vellani
Call (281) 494-1515 Website
Security Expert Witness - Certified, Published, Experienced and Practical

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

Numbers Talk - El Cerrito, California

Mr. George Fruehan
Call (510) 558-1999 Website
Contract Damages, Accounting Systems & Wage Loss Consultants - Expert Witness

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.

Consolidated Consultants Co. - 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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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 (310) 534-6257 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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William E. Fender

William E. Fender - Denver, Colorado

Bill Fender
Call (303) 694-1900, ext. 303 Website
Fiduciary Duties and Responsibilities in Investment Management Expert Witness

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...

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