Forensic, General & Medical
Expert Witnesses

Banking Expert Witnesses


Charles W. Ranson Consulting, Inc.

Charles W. Ranson Consulting, Inc.

Florida - Serving: All States

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

Investment & Fiduciary Disputes Expert Witness

Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real-world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case evaluation related to disputes between financial services firms and investors. Having worked...

Fulcrum Inquiry

Fulcrum Inquiry

California - Serving: All States

Phone (213) 787-4100
Website www.fulcrum.com

Damages, Appraisal, Accounting & Economics Expert Witnesses

Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding results in this area.
Our careful economic analysis and industry research, presented...

Maurice Robinson & Associates

Maurice Robinson & Associates

California - Serving: All States

Phone (310) 640-9656
Website www.MauriceRobinson.com

Real Estate and Hotel Development Consulting and Appraisal Expert Witness

Maurice Robinson & Associates, under the guidance of Mr. Robinson, who is an expert in the field of hotel and resort consulting, has been providing litigation support services, strategic advisory services, hotel development consulting, market feasibility studies, and appraising hotels and other hospitality-related...

William R. Nicholson - WRN Financial

William R. Nicholson - WRN Financial

Florida - Serving: All States

Phone (904) 354-9600
Website www.wrnfinancial.com/index.html

Real Estate Finance Expert Witness

William R. Nicholson has over 35 years of commercial, mortgage and investment banking experience. Prior to joining Heritage Capital Group, Mr. Nicholson worked with BSE Management, a private equity firm focused on acquiring failed banks. In this role, he managed the due diligence and bank target processes. At...

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, 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...

Charles Porten, CFA

Charles Porten, CFA

Connecticut - Serving: All States

Phone (203) 454-4615
Website https://www.charlesporten.com

Investment Advisor and Expert Witness

Charles Porten is a Chartered Financial Analyst, investment expert, and former Registered Investment Advisor, with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance issues.
He has an...

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...

Inglewood Associates LLC

Inglewood Associates LLC

Ohio - Serving: All States Nationwide, Ohio, Michigan

Phone (440) 477-4781
Website https://www.ingw.com

Banking, Commercial Banking, Lender Liability, Bankruptcy & Bank Fraud Expert Witnesses

Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for commercial bank lending, Commercial Bank Lending Policy and Standards including Good Faith and Fair Dealing Policy, Fraud, Lender Liability, Regulatory Oversight, Commercial loan workout and collection...

Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute

Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute

North Carolina - Serving: International

Phone (828) 335-3106

Security Expert Witness Services

Dr. Henry P. Hambel is a Security & Premises Liability Expert, Board Certified in Security Management and Forensic Examination.

James B Hibert, Expert Witness

James B Hibert, Expert Witness

California - Serving: All States

Phone (760) 518-2310
Website www.marketstreetfs.com

Commercial Banking and Real Estate Expert Witness - Specialty Niche in SBA Lending

James (Jay) Hibert is an Active Lender with more than 30 years of experience in Banking, Finance, and Real Estate Lending. He was in the commercial banking industry for 25 years before leaving to form his own lending company, Market Street Financial Solutions. The company provides services to banks, non-banks, and...

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,...

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 Real Estate Expert Witness

Jeff Rothbart is a seasoned real estate executive with more than 15 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,...

ForensisGroup Expert Witness Services

ForensisGroup Expert Witness Services

California - Serving: All States and International Services

Phone (626) 795-5000
Website https://www.forensisgroup.com/

Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses

For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening process. For our own internal...

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...

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 www.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...

AGFS

AGFS

Maryland - Serving: All states. Has testified as an expert on the finance industry ...

Phone (916) 761-3432
Website www.agfs.com

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

Gerald M. Levy & Co. LLC

New York - Serving: Accepts assignments in all American States and Countries around ...

Phone (646) 979-3745
Website www.GMLEVY.com

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...

Lehrer Financial and Economic Advisory Services

Lehrer Financial and Economic Advisory Services

Texas - Serving: All States

Phone (713) 972-7912
Website 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...

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 of Human Resource Management at a prestigious California University. He has trained thousands of employees and given trial testimony in more than 60 cases for plaintiffs and defendants. Former human resource manager for Ford Motor Company. Over 100 business and government consulting...

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...

Allied Business Group

Overland Park, Kansas

Business Valuation and Financial Expertise Litigation Support and Expert Witness Services

Phone (913) 897-3599

American Investigative Specialists

Lake Mary, Florida

Criminologist (Security Expert & Fraud Examiner)

Phone (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...

Analytic Focus LLC

San Antonio, Texas

Financial, Economic, Demographic, and Statistical Research

Phone (210) 641-2817

Analytic Focus LLC specializes in financial, economic, demographic, and statistical research. Formed by professionals trained in analysis and research methods, our principals are highly skilled practitioners with decades of experience working in academia, industry, and regulatory agencies. Analytic...

Anderson Economic Group, LLC

East Lansing, Michigan

Economic Damages, Finance, Business and Asset Valuation

Phone (517) 333-6984

Anderson Economic Group LLC--with offices in Chicago, Dallas, and East Lansing--provides expert witness services along with research and consulting in the fields of economics, finance, market studies, and public policy. We have specific expertise in economic damages, lost profit calculations,...

Andrew Barile Consulting Corporation, Inc.

Savannah, Georgia

Insurance & Reinsurance Litigation Consultant

Phone (619) 507-0354

Andrew Barile Consulting Corporation, Inc., is a strategic insurance and reinsurance consulting firm providing unique and creative insurance solutions to members of the insurance industry. Completely independent, the firm is available to serve you, the Client, and provide value added services.; OUR...

Ansbacher Experts

Sunnyside, New York

Complex Securities Litigation Support

Phone (917) 293-6767

Ansbacher provides expert witness, litigation support and project management for complex securities litigation. Areas of expertise include: hedge funds, derivatives, suitability issues, financial markets, and risk management.

B & F Experts

San Antonio, Texas

Financial Institutions, Mortgage, Banking & Real Estate Expert Witness

Phone (866) 365-7212

B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal, and bankruptcy expert reports, and court testimonies including...

Bartlett Joseph Associates

San Rafael, California

Retail Industry Management Consultant and Expert Witness

Phone (415) 499-8660

Bartlett Joseph Associates is an independent retail industry management consulting firm headed by Mr. Robert Bartlett. Mr. Bartlett has been an industry practice leader in a major multi-national consulting firm and has over twenty five years of experience in working with senior retail industry...

Basulto Management Consulting Inc.

Miami, Florida

Banking Operations Expert

Phone (305) 793-1346

Bekker Compliance Consulting Partners, LLC

Porter Ranch, California

Forensic Audit Services

Phone (818) 836-1291

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in global financial sector modernization, private sector development, and...

BHK Associates, Inc.

Dana Point, California

Banking, Finance & Commercial Real Estate Expert Witness

Phone (213) 944-8888

Brian H. Kelley is a former Bank CEO with more than 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...

Binary Intelligence, LLC

Lebanon, Ohio

Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

Phone (866) 246-2794

Binary Intelligence, LLC is based in Ohio and provides expert services in the areas of computer forensics, cell phone forensics, high-tech employee relations investigations, electronic discovery and data recovery. Our clients include businesses, law firms, insurance companies, government agencies,...

Bruce A. Heitz, Attorney & Counselor At Law

Arlington, Texas

Banking Law Expert Witness

Phone (817) 472-6969

Arlington, TX banking law expert witness attorney Bruce A. Heitz specializes in financial institution regulatory law. He provides expert witness testimony for banking law and bank regulation.

Bruce W. Barren

Los Angeles, California

Capital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness

Phone (310) 471-3735

Bruce W. Barren is considered a "unique" corporate executive and expert, estate and corporate appraiser, and corporate director, plus an "accepted" Court witness in your various areas of expertise, as noted below, having been involved in some 45 different cases and qualified as an expert before...

Bryant Group

Wilmington, North Carolina

Homeland Security Forensic Experts

Phone (305) 766-0170

The BRYANT GROUP provides Threat Assessment, Risk Analysis, Contingency Planning, Project Management, Technical Consulting and Industrial Systems Engineering for Homeland Security and Protection of the Nation's Critical Infrastructure.

BVA, LLC

Trumbull, Connecticut

Business Valuation Analysis, Expert Witness and Litigation Support Services

Phone (203) 261-5519

BVA, LLC's managing member and founder of Pension Governance, LLC, Dr. Mangiero provides investment risk and valuation consulting for pension trustees, regulators, audit and compliance firms, hedge fund professionals, and attorneys. She also provides a variety of litigation support services such as...

Capital Enhancement Corporation

Jacksonville, Florida

Banking Expert

Phone (904) 387-9500

Alford Sinclair has more than 30 years experience as a full-time commercial banker, and 17 years experience as a banking expert witness. His experience and expertise includes banking operations, including deposit and checking transactions, embezzlement, bank asset and liability management,...

Capital Finance

Indian Wells, California

Banking Expert Witness

Phone (760) 776-5749

CCI Consulting, Inc.

Atlanta, Georgia

Deposit, Check, Cash Management and Loan Operations Expert Witness

Phone (770) 242-3569

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...

Clifford Diamond & Associates

Stevenson Ranch, California

Real Estate Appraisal

Phone (661) 251-7205

Residential Real Estate Appraisal and Consulting Services. Expert testimony is all areas of residential property in Los Angeles and Ventura County.

Clifton Rodgers

Washington, District of Columbia

Real Estate Roundtable

Phone (202) 639-8400

Clifton E. (Chip) Rodgers, Jr. has been at the forefront of every major piece of financial services legislation and regulatory action for over a decade, successfully representing clients in Washington from the financial services and real estate sectors. In addition to his work in federal government...

Colorado Distribution Consulting, LLC

Lakewood, Colorado

Distribution and Wholesale Consultant

Phone (303) 988-6566

Colorado Distribution Consulting, LLC is a company focused on providing merger and acquisition, business valuation, and management consulting services to product distributors.

Concourse Realty Group, LLC

Annandale, New Jersey

Real Estate Investment & Development; Project & infrastructure finance

Phone (908) 507-3818

Recognized for superior problem-solving, project management, relationship building and strategic planning skills. Strong expertise in international commercial real estate and project finance. Successfully work with private and listed companies, as well as, institutional investors, family offices...

CRI Compliance

Manhattan, New York

Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

Phone (917) 568-0603

Cross, Fernandez & Riley, LLP

Orlando, Florida

Forensic Accounting & Litigation Support Services

Phone (407) 841-6930

Cross, Fernandez & Riley, LLP provides the highest quality of confidential analyses and litigation support services. Our team of professionals assists with the preparation of document requests, depositions, Examinations Under Oath, and settlement negotiations. Using accounting, auditing, and...

Danny F. Dukes and Associates, LLC

Canton, Georgia

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

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 28 years in the financial...

E-com Consulting Partners, LLP

Houston, Texas

Internet E-commerce Patent Expert Witness

Phone (614) 353-4336

I have 35 years of experience in the areas of Internet services, interactive financial services, payments, billing, online shopping, self-service and business web portal design. ; I also have 16 yrs of expert witness experience supporting patent,intellectual property, and other cases concerning a...

ESA Consulting Services, LLC

Minneapolis, Minnesota

Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

Phone (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...

Fidelity Equity Alliance

Houston, Texas

Lender Liability, Savings, Loans, Banking and Damages Expert Witness

Phone (713) 780-7938

Charles L. Williams, a former Bank President and CEO, is an expert witness for Banking, Savings And Loan as well as being an expert witness for Subprime Mortgage Lending, Mortgage Fraud, Lender Liability, Check Forgery and Check Fraud, Construction Lending, Bank Operations, Credit Reporting, Credit...






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