Banking and Finance Litigation Support
Banking and finance litigation support refers to all activities designed to prepare lawyers, law firms and legal departments to try a case, which includes interviewing and preparing witnesses, jury selection, deposition, case and document review, medical records examination, standard of care evaluation, courtroom exhibits and technical trial presentations.
CCI Consulting, Inc. - Atlanta, Georgia
Tel: (770) 242-3569
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...
Expert WitnessLitigation SupportSpeaker
Victor D. Comras - Fort Lauderdale, Florida
Tel: (703) 801-1758
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...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Market Consulting Corporation - USA, United States of America
Tel: (888) 397-9867
Market Consulting Corporation offers expert financial and litigation consulting services to attorneys who represent plaintiffs/claimants and defendants/respondents nationally, including appearances in state and federal court in numerous states, various arbitration and commission proceedings and the U.S. Tax Court.
Expert WitnessLitigation Support
Winhall, LLC - New York, New York
Tel: (917) 502-3937
Winhall, LLC is an independent derivatives and risk management expert available for expert witness, litigation support and derivative workouts.
Expert WitnessForensic ExpertLitigation SupportSpeaker
Richard F. Cross - Loudon, Tennessee
Tel: (865) 458-8946 / (865) 809-3338
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...
Expert WitnessLitigation SupportSpeaker
Patriotic Investigations & Consulting LLC - Oviedo, Florida
Tel: (407) 365-3195
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...
Expert WitnessLitigation SupportSpeakerESA Consulting Services, LLC - Minneapolis, Minnesota
Tel: (612) 325 1800
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,...
Expert WitnessLitigation SupportSpeaker
Kent Investment Consulting, LLC - Scottsdale, Arizona
Tel: (480) 365 8483
Kent Investment Consulting, LLC was organized in 2007 by Stephen K. Kent, Jr., CFA, CIC following his retirement after a career spanning almost five decades. During this period, Steve developed a well earned reputation as a clear, independent thinker who brought reason and good judgment to the analysis of the economy...
Expert WitnessLitigation Support
McElroy 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 WitnessLitigation SupportSpeaker
The Russell Company - 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 WitnessForensic ExpertLitigation SupportSpeaker
Giandomenico (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. Member of NFA...
Expert WitnessLitigation SupportSpeaker
Costmasters - Brussels, Belgium
Tel: +32 2 340 8230
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...
The 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 WitnessForensic ExpertLitigation SupportSpeaker
Atlantis Security Company - Cleveland, Ohio
Tel: 440-223-5730
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 and general premise security expert Fourteen years a the senior security executive for a large bank, ten years in hotel and hospitality security...
MCS 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 WitnessForensic ExpertLitigation SupportSpeaker
Setec 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 WitnessForensic ExpertLitigation SupportSpeakerCraig A. Wolson - Westport, Connecticut
Tel: (203) 858-4804
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 WitnessSpeaker
American Investigative Specialists - Lake Mary (Orlando), Florida
Tel: (407) 323-7000
American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to both Plaintiff (50%) and Defense (50%) attorneys with cases on Premises Liability, Security...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Gordius Consulting, LLC - Kingwood, Texas
Tel: (713) 446-7004
Gordius Consulting is a firm of accounting and finance experts who provide: quantum analysis and damages reporting during the course of international arbitrations; domestic dispute consulting and expert witness testimony; business and asset valuations; bankruptcy and workout consulting services for clients...
Expert WitnessForensic ExpertLitigation SupportSpeaker- Analytic Focus LLC - Birmingham, Alabama
Financial, Economic, Demographic, and Statistical Research
110 12th Street North
Phone: (205) 250-6395 - Anderson Economic Group, LLC - East Lansing, Michigan
Economic Damages, Finance, Business and Asset Valuation
1555 Watertower Place
Phone: (517) 333-6984 - Andrew Barile Consulting Corporation,Inc. - Rancho Santa Fe, California
Insurance & Reinsurance Litigation Consultant
16542 Via Lago Azul
Phone: 858-759-5039
