Banking Expert Witnesses
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...
Commercial & Residential Real Estate Expert Witness
Jeff Rothbart is a seasoned real estate professional and expert witness and executive with over 20 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,...
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...
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...
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...
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...
Employment/Human Resources Management Expert Witness
Brian H. Kleiner is a Professor (Emeritus) of Human Resource Management at a prestigious California University following his having earned a MBA degree and PhD in Management degree, each from UCLA. Dr. Kleiner has over 40 years of human resource management experience and has served as a human resource management...
Real Estate Expert Witness and Litigation Support
Richard provides Real Estate Expert Services and is a Licensed Real Estate Broker in many States! As a Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), and former Federal Agent he provides complete litigation support. As a practicing Real Estate Agent and Broker of over 31+ years, Richard...
Real Estate, Mortgage Litigation Consultant and Expert Witness
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 reset calculations,...
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...
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...
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...
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,...
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...
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...
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...
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...
Forensic Accounting, Banking, Real Estate, and Financial Matters Expert Witness
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...
FCRA Credit Reporting, Credit Scores and Damage Expert Witness
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...
Securities, Derivatives, Portfolio Management Consultant and Expert Witness
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...