Expert Witness Financial
Experts Testimony and Legal Consultants in Financial
Financial
Giandomenico (John) Rende - Greenbrae, California
Giandomenico (John) Rende's expertise covers virtually all areas related to investments in stocks, options, fixed income, mutual funds, insurance products, futures, etc. Rende has been a manager and an investment consultant with over forty-five years of experience in the securities and derivatives industry. Member of...
Expert WitnessLitigation SupportSpeaker
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...
Expert WitnessForensic ExpertLitigation SupportSpeaker
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...
Peters and Associates LLC - Longmont, Colorado
Peters and Associates LLC provides expert witness services in hedge funds, securities fraud, Structured Finance including Asset Backed Securites (ABS), Collateralized Debt Obligations (CDO)and Mortgage Backed Securities (MBS), calculations of economic damages, and financial analysis. Strong academic credentials,...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Gould & Pakter Associates, LLC - Chicago, Illinois
Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He focuses on financial analysis, forensic accounting, economic damages determination, valuation issues and financial investigations. He has...
Expert WitnessForensic ExpertLitigation SupportSpeaker
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
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
Cendrowski Corporate Advisors - Chicago, Illinois
Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and partnership disputes. He has served as court appointed receiver in several multimillion...
Expert WitnessForensic ExpertLitigation 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...
Glenn M. Gelman & Associates - Santa Ana, California
Glenn M. Gelman & Associates is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services.
Expert WitnessForensic ExpertLitigation SupportSpeaker
Northwind International - Mortgage Fraud Consultants - Grand Rapids, Michigan
Mr. Chip Cummings is an international speaker and best-selling author with over 30 years of experience in the mortgage & real estate fields, and has experience testifying in federal and state courts. Northwind International specializes in mortgage fraud investigation & analysis, mortgage loan forensic analysis,...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Analysis & Inference, Inc. - Alan J. Salzberg, Ph.D. - New York, New York
Dr. Alan J. Salzberg, statistics expert, focuses on highly quantitative techniques, including statistical design, analysis and modeling. He has performed statistical sampling, modeling, and analyses in litigation, real estate, telecommunications, finance, accounting, and other areas.
Expert WitnessLitigation Support
Rhonda Harper Associates - Atlanta, Georgia
Rhonda Harper is an experienced forensic litigation expert with more than 20 years of senior level Fortune 100 experience. She provides litigation support for a wide range of litigation issues in the areas of advertising, marketing, sales, intellectual property, and brand management.
Expert WitnessForensic ExpertLitigation SupportSpeaker
Jack P. Friedman & Associates - Dallas, Texas
Jack P. Friedman & Associates is a real estate economics firm that provides consulting and expert witness assistance to attorneys who represent individuals, corporations or government agencies.
Expert WitnessForensic ExpertLitigation SupportSpeaker
Barry Jay Epstein, Ph.D., CPA, CFF - Chicago, Illinois
Barry J. Epstein, Ph.D., CPA, is a forensic accounting expert concentrating on securities fraud, accountants' malpractice, auditor liability, white collar defense and International Financial Reporting Standards (IFRS). He has consulted and/or testified as an expert witness in over 120 cases. Clients include leading...
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,...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Frankeberger Vausher + Company, CPAs - Chino Hills, California
Frankeberger Vausher + Company, CPAs is a CPA & business consulting firm. We provide a full compendium of professional services including traditional taxation and financial statement preparation as well as strategic consulting for companies in areas such as: Internal Financial and Operating Controls, all activities...
Expert WitnessForensic ExpertLitigation SupportSpeaker
David Hahn, CFFA, AVA, ASA, CCIM, CM&AA, CGA, MBA - Los Angeles, California
David Hahn is a Certified Forensic Financial Analyst (CFFA), an Accredited Valuation Analyst (AVA), and an Accredited Senior Appraiser (ASA). He has been in the valuation appraisal and lost profits/damages valuation (Forensic Financial Valuations: Economic Damages, Commercial Damages, Business Damages, Business...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Michael D. Rosen, CPA, Ph.D., ABV - Long Beach, California
Dr. Rosen has consulted or provided expert testimony in over 300 different litigation matters involving many areas of the law. His work involves the calculation or determination of lost profits, lost earnings, out-of-pocket damages, and punitive damages.
Expert WitnessForensic ExpertLitigation Support
Steven Bankler, CPA, PFS, Cr.FA, CFF - San Antonio, Texas
Mr. Steven Bankler is an accountant whose expertise and services include complex business financial planning; business, bankruptcy, estate and divorce litigation; estate planning; and tax preparation. As a consultant and keynote speaker, he regularly shares his knowledge of these topics with large audiences at...
Expert WitnessForensic ExpertLitigation SupportSpeaker
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.
Research & Planning Consultants, L.P. - Austin, Texas
Research & Planning Consultants, LP ("RPC") is a forensic services consulting firm specializing in economic damages analysis. Our list of clients and projects covers the map from Alaska to Florida, and from New England to California. President and owner, Dr. Ronald Luke is responsible for supervision of RPC's...
Expert WitnessForensic ExpertLitigation SupportSpeaker
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...
Expert WitnessForensic ExpertLitigation SupportSpeaker
