Banking and Finance Litigation Support
Banking Support Services
Michael F. Richards
Montana - Serving: All States
Banking and Financial Litigation Consulting, National Expert Witness
Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.
The Russell Company
California - Serving: All States. I have worked on cases and assignments in 30 states.
Real Estate Expert Witness
A "real world" expert witness for 35 years. In the last five years, clients have won over $80M in judgments. He does what he says he is going to do. Expertise in the valuing, buying, selling, financing, marketing, developing, constructing or redeveloping office, residential, retail, resort and industrial projects. He...
Craig A. Wolson, Esq.
New York - Serving: All States
Structured Finance and Derivatives Expert Witness
Craig A. Wolson is an experienced attorney specializing 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,...
MCS Associates - Management Consultants
California - Serving: All States
Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses
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.
James W. Lovely, B.B.A., M.B.A., J.D.
Florida - Serving: All States
Derivatives, Swaps and Structured Financial Products - Expert Witness & Consultant
James Lovely provides expert witness, litigation support and consulting services concerning swaps, derivatives and other capital markets products. He has both academic training and extensive and varied executive and legal career experience with financial products and in financial markets.
Mr. Lovely is...
California - Serving: All States
Computer Forensics and Electronic Discovery Expert Witness
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.
Maryland - Serving: All states. Has testified as an expert on the finance industry ...
Municipal Bonds Expert Witness
Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel (bond, underwriter, disclosure and...
Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and in Countries ...
Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness
Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real estate, arbitration and mediation, urban...
Texas - Serving: All States, Canada, Mexico and Europe.
Certified Senior Equine Appraiser, Consultant and Expert Witness
ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP certified. She has over 25 years in showing, selling and breeding horses on the AA...
Lehrer Financial and Economic Advisory Services
Texas - Serving: All States
Litigation Support, Financial, Economic, Valuation Services
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...
FEND Securities Expert Witness
California - Serving: All States
Securities Expert Witness in Arbitration and Litigation and FINRA Arbitrator
FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 321 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 85 mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...
Georgia - Serving: All States
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Don Coker, based in the north metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry standards...
BHK Associates, Inc.
California - Serving: Mr. Kelley, while based in California, has represented clients ...
Banking, Finance & Commercial Real Estate Expert Witness
Brian H. Kelley is a former Bank CEO with 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential lending. Former head of major loan unit for national bank. Broad credit experience as member of...
Roy H. Owen
South Carolina - Serving: All States, Asia, Europe.
Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness
Roy H. Owen has a 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...
Consolidated Consultants Co.
California - Serving: All States, International
Free Expert Witness & Medical Expert Witness Referrals Nationwide
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...
Keegan, Linscott & Kenon, PC
Arizona - Serving: All States and International
Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services
Keegan, Linscott & Kenon, PC, has over 30 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...
- Adam Minow, CPA A Professional Accounting Corporation
Certified Public Accountant, Valuation Analyst and Financial Forensics1750 E Deere Avenue Suite B
Santa Ana, California
Phone: (714) 900-9853
- Alexander Mirvis - Expert Witness
Information Technology (IT) / Digital Marketing / SEO Expert witness341 Bay 10th Street
Brooklyn, New York
Phone: (646) 450-6925
- Allied Business Group
Business Valuation and Financial Expertise Litigation Support and Expert Witness Services7007 College Boulevard
Overland Park, Kansas
Phone: (913) 897-3599
- American Investigative Specialists
Criminologist (Security Expert & Fraud Examiner)P.O. Box 951628
Lake Mary, Florida
Phone: (407) 323-7000
- Analytic Focus LLC
Financial, Economic, Demographic, and Statistical Research4939 De Zavala Rd
San Antonio, Texas
Phone: (210) 641-2817
- Anderson Economic Group, LLC
Economic Damages, Finance, Business and Asset Valuation1555 Watertower Place
East Lansing, Michigan
Phone: (517) 333-6984
- Andrew Barile Consulting Corporation, Inc.
Insurance & Reinsurance Litigation Consultant3 Breakfast Court
Phone: (619) 507-0354
- Appraisal Services Inc
Real Estate Appraisers in NevadaPOB 33562
Las Vegas, Nevada
Phone: (702) 240-2335
- Bartlett Joseph Associates
Retail Industry Management Consultant and Expert Witness51 Gable Court
San Rafael, California
Phone: (415) 499-8660
- Basulto Management Consulting Inc.
Banking Operations Expert8535 SW 80 Place
Phone: (305) 793-1346
- Bekker Compliance Consulting Partners, LLC
Forensic Audit Services19360 Rinaldi Street
Porter Ranch, California
Phone: (818) 836-1291
- Binary Intelligence, LLC
Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness726 East Main Street
Suite F #150
Phone: (866) 246-2794
- Brent St. John, Expert Witness
Derivatives and Compensatory Options Specialist & Expert Witness357 Grenola Street
Pacific Palisades, California
Phone: (310) 874-9707
- Bruce A. Heitz, Attorney & Counselor At Law
Banking Law Expert Witness2310 W. Interstate 20 Ste. 101
Phone: (817) 472-6969
- Bruce W. Barren
Capital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness11740-11 Sunset Blvd.
Los Angeles, California
Phone: (310) 471-3735
- BVA, LLC
Business Valuation Analysis, Expert Witness and Litigation Support Services4 Daniels Farm Road No. 377
Phone: (203) 261-5519
- Capital Enhancement Corporation
Banking Expert5345 Ortega Boulevard, Suite 9
Phone: (904) 387-9500
- Capital Finance
Banking Expert Witness45605 Navajo Drive
Indian Wells, California
Phone: (760) 776-5749
- CCI Consulting, Inc.
Deposit, Check, Cash Management and Loan Operations Expert Witness4371 Winters Chapel Road
Phone: (770) 242-3569
- Clifford Diamond & Associates
Real Estate Appraisal24630 Sagecrest Circle
Stevenson Ranch, California
Phone: (661) 251-7205
- Clifton Rodgers
Real Estate Roundtable801 Pennsylvania Ave, NW
Washington, District of Columbia
Phone: (202) 639-8400
- Concourse Realty Group, LLC
Real Estate Investment & Development; Project & infrastructure finance26 Sidney School Road
Annandale, New Jersey
Phone: (908) 507-3818
- Copley Investment Management
Business and Finance Litigation Support and Expert Witness Services5025 B Wrightsville Ave.
Wilmington, North Carolina
Phone: (910) 452-7147
- CRI Compliance
Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support250 South End Ave
Manhattan, New York
Phone: (917) 568-0603
- Cross, Fernandez & Riley, LLP
Forensic Accounting & Litigation Support Services201 South Orange Avenue
Phone: (407) 841-6930
- CrossCheck Compliance LLC
Bank and Mortgage Loan Compliance and Due Diligence Expert Witness11 S. LaSalle Street 5th Floor
Phone: (312) 346-4600
- Danny F. Dukes and Associates, LLC
Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters101 Avalon Ct
Phone: (770) 406-1820
- DataBPO Inc
Litigation Support Services1291 Weber Street,
Phone: (714) 783-7922
- David Hahn, MAFF, CVA, ASA, CCIM, CM&AA, CGA, MBA
Valuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert Witness5670 Wilshire Boulevard, Suite 1800
Los Angeles, California
Phone: (213) 251-2400
- Equity Development Systems, Ltd.
Appraiser Expert Witness w/TS Clearance13618 Breton Lane
Delray Beach, Florida
Phone: (866) 887-0852 ext.701
- Erlandson & Company, LLP - Certified Fraud Examiners and Management Consultants
Forensic Accounting, Litigation Support, Fraud Examination and Prevention Expert Witness5225 Wyndrook Street
Phone: (714) 476-3285
- ESA Consulting Services, LLC
Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness2010 West 49th Street
Phone: (612) 325 1800
- Financial Solutions Consulting
Mortgage Standards - Expert Testimony From Loan Originator With An MBA3439 Helen Road
Shaker Heights, Ohio
Phone: (216) 752-4443
- Firm Forensics
Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support600 E. Main Street
Phone: (804) 291-6126