Banking and Finance Litigation Support
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, Ponzi/Pyramid Schemes, Drug Investigations, Background Investigations, Federal and State Asset Forfeiture Investigations and General Investigations...
Expert Witness
Litigation Support
SpeakerEmpire Surveillance & Investigations - Newport Beach, California
Tel: (800) 830-7030
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...
Expert Witness
Litigation Support
SpeakerMarshall Appraisals, Inc. - Orlando, Florida
Tel: (407) 496-7551
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...
Expert Witness
Litigation Support
SpeakerWalsh, Pfeffer & Co. - Mundelein, Illinois
Tel: (847) 837-0791
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.
Expert Witness
Forensic Expert
Litigation Support
SpeakerPatrick 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 Witness
Forensic Expert
Litigation SupportMcElroy 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 Witness
Litigation Support
SpeakerMichael P. Russell - Playa Del Rey, California
Tel: (310) 745-1560
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.
Expert Witness
Forensic Expert
Litigation Support
SpeakerGiandomenico (John) Rende - Greenbrae, California
Tel: (415) 461-1865
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.
Expert Witness
Litigation Support
SpeakerAAA 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 SupportCostmasters - 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 Witness
Forensic Expert
Litigation SupportThe 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 Witness
Forensic Expert
Litigation Support
SpeakerCostmasters - 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 Witness
Litigation SupportAtlantis 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 Witness
Litigation SupportAnderson 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 Witness
Forensic Expert
Litigation Support
SpeakerMCS 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 Witness
Forensic Expert
Litigation Support
SpeakerNash and Company, Inc. - Rancho Palos Verdes, California
Tel: 800-473-1881
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 &...
Expert Witness
Forensic Expert
Litigation Support
SpeakerSetec Investigations - Los Angeles, California
Tel: 800-748-5440
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.
Expert Witness
Forensic Expert
Litigation Support
SpeakerAmerican 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 Witness
Forensic Expert
Litigation Support
SpeakerCCI 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 Witness
Litigation Support
SpeakerVictor 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 Witness
Forensic Expert
Litigation Support
Speaker- Analytic Focus LLC - Birmingham, Alabama
Financial, Economic, Demographic, and Statistical Research
110 12th Street North
Phone: (205) 250-6395 - Andrew Barile Consulting Corporation,Inc. - Rancho Santa Fe, California
Insurance & Reinsurance Litigation Consultant
16542 Via Lago Azul
Phone: 858-759-5039 - Appraisal Services Inc - Las Vegas, Nevada10523 Beckaville Avenue
Phone: 702-326-2335























