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Forensic, General & Medical
Expert Witnesses

Banking Expert Witnesses

A banking expert witness operates in the array of products and services offered by national and state banks. Banks serve a comprehensive set of clients ranging from retail, commercial, personal, corporate, and institutional banking to institutional trust, estate, investment management, and securities brokerage. Banking experts apply their expertise in a specific banking area to their expert witness work. Issues addressed by banking expert witnesses may include fiduciary duty, lender liability, fraud, disclosure, any many more, depending on the expert’s specific banking experience.



Charles W. Ranson Consulting Group, LLC

Charles W. Ranson Consulting Group, LLC

Florida - Serving: All States

Phone (561) 371-7570
Website https://charleswranson.com/

Trusts & Estates / Fiduciary / Investment Advisor Disputes Expert Witness / Nationwide

Charles W. Ranson provides litigation consulting services and expert witness testimony for plaintiff and defense counsel in trust and estate litigation cases alleging breach of fiduciary duty. Counsel representing corporate and individual trustees, trust beneficiaries, estate personal representatives/executors, estate...

Don Coker

Don Coker

Georgia - Serving: All States

Phone (770) 852-2286
Website https://www.hgexperts.com/expert-witness/don-coker-42801

Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry...

James A. Kyprios - Kyprios International Services

James A. Kyprios - Kyprios International Services

New York - Serving: All States

Phone (917) 613-4508
Website https://www.kypriosinternational.com/

Corporate Finance & Lending / Domestic & International Banking Expert Witness

James A. Kyprios is a consultant and expert witness on international and domestic banking, with a focus on corporate lending and credit analysis. More than 40 years in senior level banking positions, including the New York branches of foreign banks such as DZ Bank (Germany) and Union Bank of Finland. Experience...

Vaughn C. Pearson

Vaughn C. Pearson

Texas

Phone (214) 405-6667
Website https://vaughnpearson.com

Banking & Finance Expert Witness

Vaughn Pearson has more than 40 years of senior- and executive-level financial institutions, consulting, expert witness and speaking experience, providing knowledge in Corporate Governance, Regulatory Preparation and Response, Lending and Credit Administration, Problem Asset Remediation, and Commercial Lending. He has...

Craig A. Wolson, Esq.

Craig A. Wolson, Esq.

New York - Serving: All States

Phone (203) 858-4804
Website https://www.structuredfinanceexpert.com

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,...

Invest Securities Consulting, Inc.

Invest Securities Consulting, Inc.

Colorado - Serving: all states and Puerto Rico

Phone (719) 783-3230
Website https://www.securitiesexpert.com

Securities Expert Witness

Douglas J. Schulz has worked in the securities industry for 42 years. He has worked as a Securities Expert Witness for 34 years. He holds the highest certification by a securities regulatory body, (FINRA/Wharton School of Business), he is a Certified Regulatory Compliance Professional, CRCP. He has worked as a...

Blue Ocean Global Technology

Blue Ocean Global Technology

Pennsylvania - Serving: All States. Clients in 40+ countries.

Phone (202) 276-7589
Website https://www.blueoceanglobaltech.com

Internet Defamation, Online Reputation Management, Social Media, SEO, Digital Damages Expert Witness

Sameer Somal is the CEO & Co-Founder of Blue Ocean Global Technology. He is a frequent speaker at conferences on digital transformation, online reputation management, internet defamation, search engine optimization, social media and ethics. Fundamental to his work at Blue Ocean Global Technology, Sameer leads...

Real Estate Expert Witnesses, LLC

Real Estate Expert Witnesses, LLC

Illinois - Serving: National and International

Phone (312) 620-2124
Website https://www.realestateexpertwitnesses.com

Commercial & Residential Real Estate Expert Witness

Jeff Rothbart is a seasoned real estate executive with more than 19 years of direct experience in all aspects of commercial and residential real estate. Generally, Mr. Rothbart's experience includes, but is not limited to, land and property acquisition, zoning and entitlements, development, general contracting,...

MCS Associates - Management Consultants

MCS Associates - Management Consultants

California - Serving: All States

Phone (949) 263-8700
Website www.mcsassociates.com

Banking, Finance, Insurance, Securities, Real Estate & Economics/Damages Expert Witnesses

MCS Associates is a nationwide specialist consulting and expert witness company (est. 1973) that concentrates exclusively in banking, finance, insurance, securities/investments, financial services, real estate, and related economic and damages matters.
Expert Witness and Litigation Consulting have been the primary...

Thomas Neches & Company, LLP

Thomas Neches & Company, LLP

California - Serving: All States

Phone (213) 624-8150
Website https://www.thomasneches.com

Accounting, Business Valuations, Damages Expert Witness

Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation. Mr. Neches has testified as an expert in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York...

James W. Lovely, B.B.A., M.B.A., J.D.

James W. Lovely, B.B.A., M.B.A., J.D.

Florida - Serving: All States

Phone (863) 398-9898
Website https://fpexpert.com

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...

Brian H. Kleiner, PhD, MBA

Brian H. Kleiner, PhD, MBA

California

Phone (714) 879-9705

Employment/Human Resources Management Expert Witness

Brian H. Kleiner is a Professor (Emeritus) of Human Resource Management at a prestigious California University. He has trained thousands of employees and given trial testimony in more than 70 cases for plaintiffs and defendants. Former human resource manager for Ford Motor Company. Over 100 business and government...

Lehrer Financial and Economic Advisory Services

Lehrer Financial and Economic Advisory Services

Texas - Serving: All States

Phone (713) 972-7912
Website https://lehecoserv.com

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...

Consolidated Consultants Co.

Consolidated Consultants Co.

California - Serving: All States, International

Phone (800) 683-9847
Website https://www.freereferral.com

Free Expert Witness & Medical Expert Witness Referrals Nationwide

Consolidated Consultants Co., 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...

Vident Partners

Vident Partners

Maine - Serving: All States and Canada.

Phone (913) 257-5170
Website https://www.videntpartners.com

Expert Witness Search and Referral Service

Vident Partners provides concierge-level service. We handle each assignment in a customized manner, using our knowledge of the case, our knowledge of the experts, and our years of working with both plaintiff and defense attorneys in virtually every jurisdiction in the United States and Canada. Our goal is always to...

Forster Realty Advisors

Henderson, Nevada

Real Estate, Mortgage Litigation Consultant and Expert Witness

Phone (424) 284-1800

Eric Forster investigates mortgage fraud, predatory lending practices, real estate fraud, and offers opinions on title, escrow, real estate and mortgage industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan...

Gerald M. Levy & Co. LLC

Scarsdale, New York

Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness

Phone (914) 722-9400

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...

Danny F. Dukes and Associates, LLC

Canton, Georgia

Forensic Accounting, Banking, Real Estate, and Financial Matters Expert Witness

Phone (770) 406-1820

DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection. ; Our founder has over 30 years in the financial...

Easy Credit Relief Inc.

Westlake Village, California

FCRA Credit Reporting, Credit Scores and Damage Expert Witness

Phone (805) 267-1118

As an expert in credit related damages, mortgage lending, credit reporting, and scoring, Doug Minor serves as a litigation consultant/expert witness for those involved in credit reporting, credit scoring, credit damages as well as mortgage litigation and divorce matters. Doug works with both...

Navesink International

Fair Haven, New Jersey

Securities, Derivatives, Portfolio Management Consultant and Expert Witness

Phone (646) 844-1789

Expert Witness: Options & Futures, Trading and Complex Securities; Navesink International offers expert witness services for options, trading, derivatives, complex securities, investigations for litigation and arbitrations. We are a leading authority in complex securities and securities...






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