Banking and Finance Litigation Support

The mission of banking and finance litigation support consultants is to provide the legal field with a wide range of pretrial and trial services for litigation preparedness.

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.

CCI Consulting, Inc. - Atlanta, Georgia

Mr. Gene Cooney
Tel: (770) 242-3569
Banking Expert Witness, Litigation Support & Legal Consultant

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 Witness
Litigation Support
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Victor D. Comras

Victor D. Comras - Fort Lauderdale, Florida

Mr. Victor Comras
Tel: (703) 801-1758
International Trade, Export Control, OFAC, Sanctions, Terrorism & Terrorism Financing Expert Witness

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 Witness
Forensic Expert
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Market Consulting Corporation

Market Consulting Corporation - USA, United States of America

Dr. Ronald Cornew
Tel: (888) 397-9867
Securities, Options & Futures Expert Witnesses

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 Witness
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Winhall, LLC

Winhall, LLC - New York, New York

Dr. David Shimko
Tel: (917) 502-3937
Derivatives Workout Expert Witness

Winhall, LLC is an independent derivatives and risk management expert available for expert witness, litigation support and derivative workouts.

Expert Witness
Forensic Expert
Litigation Support
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Richard F. Cross

Richard F. Cross - Loudon, Tennessee

Mr. Richard Cross
Tel: (865) 458-8946 / (865) 809-3338
Bank and ATM Security Expert Witness and Litigation Support Services

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 Witness
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Patriotic Investigations & Consulting LLC

Patriotic Investigations & Consulting LLC - Oviedo, Florida

Mr. Michael Linthicum Sr.
Tel: (407) 365-3195
Certified Fraud and Money Laundering Expert Witness and Investigator

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 Witness
Litigation Support
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ESA Consulting Services, LLC - Minneapolis, Minnesota

Prof. Edward Adams
Tel: (612) 325 1800
Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

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 Witness
Litigation Support
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Kent Investment Consulting, LLC

Kent Investment Consulting, LLC - Scottsdale, Arizona

Mr. Stephen Kent, Jr., CFA, CIC
Tel: (480) 365 8483
Investment Management Expert Witness in Equities, Fixed Income and Asset Allocations

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 Witness
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McElroy Consulting and Litigation Services

McElroy Consulting and Litigation Services - Dallas, Texas

Mr. Pat McElroy, Jr.
Tel: (972) 780-7779
Bank and Finance Consulting, Expert Witness and Litigation Support Services

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
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The Russell Company

The Russell Company - 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.

Expert Witness
Forensic Expert
Litigation Support
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Giandomenico (John) Rende

Giandomenico (John) Rende - Greenbrae, California

Mr. Giandomenico (John) Rende
Tel: (415) 461-1865
Financial Markets Expert Witness and 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. Member of NFA...

Expert Witness
Litigation Support
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Costmasters

Costmasters - Brussels, Belgium

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

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...

Expert Witness
Forensic Expert
Litigation Support

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The Norton Group

The Norton Group - Princeton, New Jersey

Mr. Tomas Norton
Tel: (609) 409-4490
Banking Litigation Support & Expert 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...

Expert Witness
Forensic Expert
Litigation Support
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Atlantis Security Company

Atlantis Security Company - Cleveland, Ohio

Mr. Thomas Lekan
Tel: 440-223-5730
Bank Security- Bank Fraud Expert-Hospitality Security Expert-Premise Security Expert

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...

Expert Witness
Litigation Support
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MCS Associates - Management Consultants

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.
Expert...

Expert Witness
Forensic Expert
Litigation Support
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Setec Investigations

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.

Expert Witness
Forensic Expert
Litigation Support
Speaker
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Craig A. Wolson - Westport, Connecticut

Mr. Craig Wolson
Tel: (203) 858-4804
Structured Finance and Derivatives Expert Witness

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 Witness
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American Investigative Specialists

American Investigative Specialists - Lake Mary (Orlando), Florida

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

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 Witness
Forensic Expert
Litigation Support
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Gordius Consulting, LLC

Gordius Consulting, LLC - Kingwood, Texas

Mr. Wayne Wilson
Tel: (713) 446-7004
Accounting and Finance Quantum Experts

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 Witness
Forensic Expert
Litigation Support
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  • 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


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