Banking and Finance Litigation Support

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Patriotic Investigations & Consulting LLC - Oviedo, Florida

Mr. Michael Linthicum Sr.
Tel: (407) 365-3195
Certified Fraud Examiner, Certified Anti-Money Laundering Specialist

Patriotic Investigations & Consulting LLC is a full service Florida Private Investigation Agency Specializing in the investigation of: Financial Fraud, Money Laundering, Ponzi/Pyramid Schemes, Drug Investigations, Background Investigations, Federal and State Asset Forfeiture Investigations and General Investigations...

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Empire Surveillance & Investigations - Newport Beach, California

Ms. Lori Johnson
Tel: (800) 830-7030
CA Private Investigator Professional Investigative Services

Empire Surveillance & Investigations specializes in investigations and surveillance (infidelity / domestic / civil / criminal) focused on matters of deceptive practice [and/or] fraud, dishonesty. ESI has a proven track record of 12 years conducting insurance investigations with established clients, while offering the...

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Marshall Appraisals, Inc. - Orlando, Florida

Mr. William Marshall
Tel: (407) 496-7551
Appraisal, Advisor, Market Analyst, Lodging, Hospitality, Retail, Resort, Industrial, Machinery

Marshall Appraisals, Inc. headed by W. Thomas Marshall, Jr. provides appraisal, review, counseling and marketability services throughout Florida, Georgia and the United States. Appraisal of real estate interests, businesses and industries. Specific interests include complex valuation issues, valuation of major income...

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Walsh, Pfeffer & Co. - Mundelein, Illinois

Mr. Pete Pfeffer
Tel: (847) 837-0791
Financial Litigation Support

Walsh, Pfeffer & Co. provides litigation support (case evaluation & expert testimony) in disputes rooted in transactions of stocks, bonds, options, mutual funds, commodities, futures, or other derivative instruments, and mediation services.

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Patrick E. Phelan, CPA, MBA - Sacramento, California

Mr. Patrick Phelan
Tel: (916) 893-8486
Banking - Forensic and Litigation Consulting

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.

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McElroy Consulting and Litigation Services - Dallas, Texas

Mr. Pat McElroy, Jr.
Tel: (972) 780-7779
Bank Consulting Firm

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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Michael P. Russell - Playa Del Rey, California

Mr. Michael Russell
Tel: (310) 745-1560
Real Estate Advisor and Expert Witness

Michael P. Russell provides services as a real estate advisor and expert witness related to the buying, selling, financing, marketing, developing, or redeveloping office, residential, retail, resort and industrial projects.

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Giandomenico (John) Rende - Greenbrae, California

Mr. Giandomenico (John) Rende
Tel: (415) 461-1865
Financial Markets Consultant

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 years of experience in the securities and derivatives industry.

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AAA International Services - Offshore Services - Providence, Seychelles

Mr. Marco Francis LL.B
Tel: +248 374 000
Offshore Incorporation, Ship Registration, Offshore Bank Account, Mutual Fund Registration

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...

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Costmasters - Brussels, Belgium

Mr. Charles Markowicz
Tel: +32 2 340 8230
Organization, Finance Accountants & Consultants

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,...

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The Norton Group - Princeton, New Jersey

Mr. Tomas Norton
Tel: (609) 409-4490
Banking - Litigation Support & 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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Costmasters - Fairfax, Virginia

Mr. Charles Markowicz
Tel: (703) 691-0380
Organization/Finance Accountants & Consultants

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,...

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Atlantis Security Company - Cleveland, Ohio

Mr. Thomas Lekan
Tel: (440) 223-5730
Premise Security Expert and Consultant

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...

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Anderson Economic Group, LLC - East Lansing, Michigan

Mr. Scott Watkins
Tel: (517) 333-6984
Economic Damages, Finance, Business and Asset Valuation

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,...

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MCS Associates - Management Consultants - Irvine, California

Mr. Norman Katz
Tel: 949-263-8700
Bank, Finance, Insurance, Securities, Real Estate

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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Nash and Company, Inc. - Rancho Palos Verdes, California

Dr. Michael Nash
Tel: 800-473-1881
Employment and Labor Law, Jury Selection and Case Management

Nash and Company, Inc. headed by Michael Mark Nash PhD. provides expert witness services for Employment & Labor Law cases, discrimination, ADA, wage & hour, wrongful termination, retaliation, damages, executive Pay.
Consultant for Case Strategy, Trial Preparation and Jury Selection. Available to both Plaintiff &...

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Setec Investigations - Los Angeles, California

Mr. Todd Stefan
Tel: 800-748-5440
Computer Forensics & Electronic Discovery Services

Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling, and prosecution of computer-related crimes or misuse.

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American Investigative Specialists - Lake Mary (Orlando), Florida

Mr. Ronald Worst
Tel: (407) 323-7000
Security Expert & Fraud Examiner

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...

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CCI Consulting, Inc. - Atlanta, Georgia

Mr. Gene Cooney
Tel: (770) 242-3569
Banking & Expert Witness Consulting

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...

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Victor D. Comras - Fort Lauderdale, Florida

Mr. Victor Comras
Tel: 703-801-1758
Sanctions,Terrorism,Terrorism Financing,OFAC

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...

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