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Forensic, General & Medical
Expert Witnesses

Banking Expert Witnesses

Banking is a broad term given 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. The banking officers who manage and provide client service in each area have unique training and experience relevant to the product and service offered. Banking expert witnesses apply their expertise in a specific banking area to their expert witness work. Issues addressed by banking experts can include: fiduciary duty, lender liability, fraud, disclosure, and many more, depending on the expert’s specific banking experience.



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...

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.

Jay 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 175 times as an expert in 17 different states concerning matters relating to commercial loans, real estate, construction finance, SBA loans, brokerage, hard money loans and investment...

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...

Doug Johnston, Managing Director, Five Management, LLC

Santa Monica, California

Banking, Lending and Due Diligence Finance Expert Witness

Phone (310) 917-1075

We provide expert witness support in three areas:; 1) Commercial banking and lending. Doug Johnston has designed, built, staffed and managed five full-service bank offices in Texas and California, and served as one of the youngest bank presidents in US history. He has held virtually every major...

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...

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...

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...






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