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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/

Trusts & Estates / Investment & Fiduciary Disputes Expert Witness

Charles W. Ranson is a wealth management expert witness based in Fort Lauderdale, Florida, with 35+ years of real-world experience in the financial services industry. He provides consulting and testimony in disputes between financial institutions, trustees, beneficiaries and investors. .

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...

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...

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...

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

James A. Kyprios

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...

Fulcrum Inquiry

Fulcrum Inquiry

California - Serving: All States

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

Damages, Valuation & Accounting 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...

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...

Easy Credit Relief Inc.

Easy Credit Relief Inc.

California - Serving: All States

Phone (805) 267-1118
Website https://fcracreditexpertwitness.com/about

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 Defendants and Plaintiffs...

Navesink International

Navesink International

New Jersey - Serving: All States. Geographically located in NY/NJ.

Phone (646) 844-1789
Website www.navesinkinternational.com

Securities, Derivatives, Portfolio Management Consultant and Expert Witness

Gontran de Quillacq is an industry expert with 25+ years of experience in derivatives, trading, portfolio management, quantitative/alternative investments and hedge funds. He has traded most forms of equity derivatives (VIX, options, swaps, ETFs), researched and managed proprietary trading strategies and various forms...

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 17 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,...

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...

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...

AGFS

Arnold, Maryland

Municipal Bonds Expert Witness and Municipal Advisor Expert Witness

Phone (916) 761-3432

Robert Doty provides litigation consulting and expert witness services regarding fiduciary duties, disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including municipal bond issuers, conduit borrowers, underwriters and dealers, municipal...

Roy H. Owen

Charleston, South Carolina

Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness

Phone (917) 579-1153

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...

William R. Nicholson - WRN Financial

Jacksonville, Florida

Real Estate Finance Expert Witness

Phone (904) 354-9600

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...

Charles Porten, CFA

Weston, Connecticut

Investment Advisor and Expert Witness

Phone (203) 454-4615

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...

Inglewood Associates LLC

Fairport Harbor, Ohio

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

Phone (440) 477-4781

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...

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

-, North Carolina

Security Expert Witness Services

Phone (828) 335-3106

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

James B Hibert, Expert Witness

Carlsbad, California

Commercial Banking and Real Estate Expert Witness

Phone (760) 518-2310

Mr. Hibert has been providing expert witness and consulting services since 2010. He has been designated over 90 times as an expert in 12 different states concerning matters relating to commercial lending, real estate, construction finance, SBA lending, brokerage, hard money lending and investment...

Brian H. Kleiner, PhD, MBA

Fullerton, California

Employment/Human Resources Management Expert Witness

Phone (714) 879-9705

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...

Michael F. Richards

Manhattan, Montana

Banking and Financial Litigation Consulting, National Expert Witness

Phone (406) 581-8797

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.

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...

Invest Securities Consulting, Inc.

Westcliffe, Colorado

Securities Expert Witness

Phone (719) 783-3230

I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and brokerage firms. My clients have received over $36 million in awards. I...

Five Management, LLC - Doug Johnston, Managing Director

Santa Monica, California

Banking, Lending and Due Diligence Finance Expert Witness

Phone (310) 917-1075

Litigation support in banking and finance, and an investigative business consultant. Doug Johnston has served as CEO, President, EVP, and/or COO in Banking, Mergers and Acquisitions, and Commercial Real Estate companies across the U.S. His 19 years in banking included duties as Manager of five...

Michael J. Ramer, M.A., C.P.C., C.S.P.

Livingston, New Jersey

Vocational and Economic Expert Witness

Phone (973) 422-0020

Michael J. Ramer is qualified as both an employability and economic expert. Experienced with litigation matters involving: earnings capacity, economic loss, compensation, matrimonial, personal injury, and wrongful termination. Background includes over 25 years experience in corporate and...

Forster Realty Advisors

Beverly Hills, California

Real Estate, Mortgage Litigation Consultant and Expert Witness

Phone (424) 284-1800

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

Victor D. Comras

Fort Lauderdale, Florida

International Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert

Phone (954) 563-4386

Victor D. Comras is a leading expert, author 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, Libya,...

Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.

Sherman Oaks, California

CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles

Phone (818) 515-2426

Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include attorneys, other experts, individuals and an insurance group. Civil...

Karim H. Vellani, MS, CPP, CSC

Sugar Land, Texas

Certified Security Expert Witness

Phone (281) 494-1515

Karim H. Vellani is the President of Threat Analysis Group, LLC, a security consulting firm. Karim is Board Certified in Security Management (CPP), a Board Certified Security Consultant (CSC), has over 18 years of security consulting experience, and has a Master’s Degree in Criminal Justice...

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...

The Norton Group

Princeton, New Jersey

Banking Litigation Support & Expert Witness Testimony

Phone (609) 409-4490

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. Testimonial appearance and Reports (175) submitted in numerous jurisdictions both Federal and State throughout the...

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...

J. Allen Kosowsky, CPA, PC

Shelton, Connecticut

Forensic Accounting and Business Valuations Expert Witness

Phone (203) 929-6641

At J. Allen Kosowsky, CPA, PC, the following are some of the services we render to attorneys and their clients: Forensic Accounting, Economic Damages, White Collar Fraud, Taxation, and Business Valuations. We serve the Northeast Corridor from Boston to Washington, DC. Principal is a CPA, Certified...

McElroy Consulting and Litigation Services

Dallas, Texas

Bank and Finance Consulting, Expert Witness and Litigation Support Services

Phone (972) 780-7779

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...

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...

Thomas J. Lekan Security Consulting LLC

Brecksville, Ohio

Premise Security and Violent Crime Expert Witness

Phone (440) 879-8664

Premise Security, Workplace Violence, White Collar Crime, Major Crime Cases; I have over thirty five years of experience in security and law enforcement. I have retained as an expert in many premise security cases where a major crime has occurred based on the adequacy of security. I have been the...

PF2 Securities Evaluations, Inc.

New York, New York

Financial Markets Practitioner / Industry Experts

Phone (212) 797-0215

PF2 – An independent consulting firm with specialized expertise in the ​evaluation of financial products and the study of financial market dynamics.

T.A. Myers & Co

Arvada, Colorado

Expert Witness - Full Service Litigation Support

Phone (303) 483-1375

T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of...

Forensic & Security Services Inc.

Seabrook, Texas

Computer Forensic Expert Witness

Phone (281) 549-4751

Forensic & Security Services, Inc. provides expert witness services in support of arbitration, litigation, and e-discovery. With expertise in questions involving computers, digital devices, and automated processes Forensic and Security Services has substantial depth in matters involving;...

Thomas Neches & Company, LLP

Los Angeles, California

Accounting, Business Valuations, Damages Expert Witness

Phone (213) 624-8150

Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York...

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,...

Longleaf Technical Services, LLC

Atlanta, Georgia

Forensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness

Phone (404) 556-5209

Michael Thompson has over 20 years of experience in fraud and forensics investigations related experience. His experience includes a variety of complex matters relating to claims investigations and consultation, assessment of damages, mediating arbitrating, and negotiating various bond forms and...

Winhall, LLC

Manhattan, New York

Derivatives Workout Expert Witness

Phone (917) 502-3937

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

Patriotic Investigations & Consulting LLC

Oviedo, Florida

Certified Fraud and Money Laundering Expert Witness and Investigator

Phone (407) 365-3195

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,...

George J. Fruehan

El Cerrito, California

Business Profits Consultant and Expert Witness in Damages and Lost Wages

Phone (510) 558-1999

George J. Fruehan, director of Numbers Talk is an expert witness with over two decades of experience as a management consultant. Engagements help organizations increase performance, accountability and profit. Significant experience in financial, transportation, educational and service industries,...

Selland Translation & Consulting

Belmont, California

Japanese Translation & Interpreting

Phone (650) 802-8314

Selland Translation & Consulting specializes in Japanese translation and interpreting. Our focus on Japanese allows us to provide only the highest expertise in Japanese language services, as well as years of experience and knowledge of Japanese business culture. Owned and operated by partners...






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