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.
Banking Support Services
The Russell Company - Playa Del Rey, California
Michael P. Russell, for 35 years, has served as a real estate expert witness and provided litigation support for the buying, selling, financing, marketing, developing, or redeveloping office, residential, retail, resort and industrial projects. In 2011, serving as their real estate expert witness, my clients and legal...
Expert WitnessForensic ExpertLitigation SupportSpeaker
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
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...
Key Discovery - Boston, Massachusetts
Key Discovery is a full service Boston litigation support company serving MA law firms. Our people understand how law firms work & provide eDiscovery, legal copying, scanning & OCR, printing, trial exhibit boards & more.
Litigation Support
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
Setec Investigations - Los Angeles, California
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 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
Lehrer Financial and Economic Advisory Services - Houston, Texas
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...
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
ValueMyHorse - Argyle, Texas
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....
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
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
CCI Consulting, Inc. - Atlanta, Georgia
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...
Expert WitnessForensic ExpertLitigation SupportSpeaker
The MPM Group, Inc. - Marlton, New Jersey
The MPM Group, Inc. is a full service consulting firm that offers complex litigation support, all phases of federal & state trial preparation, post-conviction expertise as well as Corporate Compliance Development & Training, FCPA matters and Foreign Security Operations & Training. In addition to these support...
Victor D. Comras - Fort Lauderdale, Florida
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...
Market Consulting Corporation - USA, Alabama
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
Richard F. Cross - Loudon, Tennessee
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...
Numbers Talk - El Cerrito, California
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,...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Consolidated Consultants Co. - Chula Vista, California
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...
Expert WitnessForensic ExpertLitigation Support
PF2 Securities Evaluations, Inc. - New York, New York
PF2 Securities Evaluations, Inc. is a disinterested third-party firm that specializes in measuring risk and improving transparency in the otherwise illiquid and opaque world of securitization.
With our keen appreciation for the various risk frameworks and rating methodologies, PF2 is regularly engaged by our...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Keegan, Linscott & Kenon, PC - Tucson, Arizona
Keegan, Linscott & Kenon, PC, has over 40 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in complex commercial litigation, bankruptcy, reorganization, insolvency issues and fraud...
Expert WitnessForensic ExpertLitigation SupportSpeaker
T.A. Myers & Co. - Arvada, Colorado
T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of pleadings, and...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Kent Investment Consulting, LLC - Scottsdale, Arizona
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
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- Alexander Mirvis - Expert Witness - Brooklyn, New York
Information Technology (IT) / Digital Marketing / SEO Expert witness
341 Bay 10th Street
Phone: (646) 450-6925 - American Investigative Specialists - Lake Mary, Florida
Criminologist (Security Expert & Fraud Examiner)
P.O. Box 951628
Phone: (407) 323-7000 - 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. - Naples, Florida
Insurance & Reinsurance Litigation Consultant
5131 Harrogate Court
Phone: (619) 507-0354 - Appraisal Services Inc - Las Vegas, Nevada
Real Estate Appraisers in Nevada
POB 33562
Phone: (702) 240-2335 - Basulto Management Consulting Inc. - Miami, Florida
Banking Operations Expert
8535 SW 80 Place
Phone: 305-793-1346 - Bekker Compliance Consulting Partners, LLC - Porter Ranch, California
Forensic Audit Services
19360 Rinaldi Street
Suite 453
Phone: (818) 836-1291 - Binary Intelligence, LLC - Lebanon, Ohio
Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness
726 East Main Street
Suite F #150
Phone: (866) 246-2794 - Brent St. John, Expert Witness - Pacific Palisades, California
Derivatives and Compensatory Options Specialist & Expert Witness
357 Grenola Street
Phone: (310) 874-9707 - Bruce A. Heitz, Attorney & Counselor At Law - Arlington, Texas
Banking Law Expert Witness
2310 W. Interstate 20 Ste. 101
Phone: (817) 472-6969 - Bruce W. Barren - Los Angeles, California
Capital Experts
11740-11 Sunset Blvd.
Phone: 310-207-4300 (Direct) 310-471-3735
