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Forensic, General & Medical
Expert Witnesses

Banking Expert Witnesses


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...

Synergen Consulting International

Houston, Texas

Construction/Financial Claims and Litigation Support

Phone (800) 701-4248

Synergen Consulting provides professional services to the world's leading corporations, government and other public agencies, emerging growth companies, small businesses, financial institutions, and their legal counsel.; Office Locations: Houston (Corporate Headquarters) Austin Texas Dallas Texas...

Sigma Support Corporation, LLC

Linthicum, Maryland

Receivables Management for the Legal Sector

Phone (410) 694-9333

Sigma Support Corporation, LLC's mission is to bring world class receivables management expertise to the burgeoning litigation support industry. Sigma (founded by two attorneys with extensive small business experience) understands both the economics of the legal sector and the business goals of the...

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...

TravisWolff Advisors & Accountants

Dallas, Texas

Advising and Accounting Firm

Phone (972) 590-5275

TravisWolff Advisors & Accountants, as Dallas' leading independent advising and accounting firm, advises clients to help them achieve a better quality of life. TravisWolff provides consulting and support in several key areas: traditional tax and audit services, compensation and benefits...

Vx Associates, LLC

Liberty Corner, New Jersey

Banking Experts

Phone (530) 550-7875

Vx Associates is a consulting firm that provides expert witness and forensic services to law firms in banking-related matters and specialized assistance to banks and other financial institutions. Our principals are experienced expert witnesses and consultants who have had hands-on, senior-level...

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.

The Brattle Group

Cambridge, Massachusetts

Economic Consulting

Phone (617) 864-7900

The Brattle Group provides consulting services and expert testimony in economics, finance, and regulation to corporations, law firms, and public agencies worldwide. Our principals are internationally recognized experts, and we have strong partnerships with leading academics and highly credentialed...

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...

Treasury Alliance Group LLC

Cleveland, Ohio

Bank Operations, Wire and Payment Fraud, UCC4a, AML/BSA Expert

Phone (216) 932-1678

Former Big 4 partner with 40 years of experience in banking, treasury management and payments operations. We provide expert reports and testimony in cases involving: ACH Operations and Fraud, ATMs, Bank fraud and related liability, Check Fraud, Check Processing, Commercial banking operations,...

MFI-Miami

Deerfield Beach, Florida

Mortgage Fraud And Mortgage Compliance Expert

Phone (888) 737-6344

MFI-Miami and its owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending, and mortgage securitization. Through our offices in Deerfield Beach, Florida and Manhattan, MFI-Miami now covers 13 states.

David Vicevich

Butte, Montana

Cyber Law & Insurance, Data Breach Response Expert Witness

Phone (406) 782-1111

Dave Vicevich, Llm, is an expert witness in cyberlaw, data breach response (legal, PR and insurance claims on reporting), cyber risk management, cyber insurance, & e-commerce. ; Vicevich works as a cyber law and insurance expert witness for both plaintiff’ and defense attorneys. He is an...

Capital Finance

Indian Wells, California

Banking Expert Witness

Phone (760) 776-5749

Mr. Fried is a principal in Capital Finance, a litigation consulting and support firm specializing in complex banking and commercial finance matters. After 11 years with major banks, in 1979, Mr. Fried entered the field of Independent Banking specializing in rehabilitating troubled banks. He has...

Jonathan Stern

Baltimore, Maryland

Real Estate Economics Expert Witness

Phone (314) 583-5931

Expert in real estate financial analysis, economic feasibility, development planning, project management and transactions consulting on projects valued at up to $500 million. Dual MBA / Master in Architecture degrees.

Navesink International

Fair Haven, New Jersey

Consultant, Expert Witness - Securities, Derivatives, Portfolio Management

Phone (646) 844-1789

Gontran de Quillacq was a portfolio manager/derivatives trader for 20 years, trading most forms of equity derivatives (options, swaps, ETFs), managing proprietary trading strategies. Navesink provides consulting, reports and testimony on complex products, manipulations, frauds or losses due to...

R. Bruce Wallace - Expert Witness

Houston, Texas

Expert Witness - Fiduciary, Real Estate, Oil & Gas, Estates and Trusts

Phone (713) 497-5509

Expert witness for testimony in the areas of fiduciary duty, real estate, and oil and gas (energy) including trusts, estates, corporations and partnerships in the Texas court system. 38 years experience as a banker, lawyer, consulting and testifying expert in the Houston, TX area.

Glassman Consulting, Inc.

Coral Springs, Florida

Banking Expert Witness

Phone (954) 796-1799

Cathy Glassman provides consulting and expert witness services regarding bank payment operations, check/image clearing and settlement, teller and ATM deposit processing, float, ACH and electronic payment processing, and correspondent banking.

Linda Mae Williams

Phoenix, Arizona

Mortgage Industry Expert Witness

Phone (702) 480-3181

Extensive 35 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an underwriter manager’s eye to determine compliance issues or indications of...

Ted Sturtz

Plainfield, New Jersey

Commercial and Financial Expert Witness -New York and New Jersey-based

Phone (908) 757-3936

25 years of commercial and financial experience primarily in investment banking working in numerous functions and covering vast array of industries.

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...

IntegraFEC

Austin, Texas

Financial and Economic Consulting Expert Witness

Phone (512) 796-2618

IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and analysts with advanced degrees enable us to understand and evaluate...

Vaughn C. Pearson

Dallas, Texas

Banking & Finance Expert Witness

Phone (214) 405-6667

Vaughn Pearson has 40 years of senior- and executive-level financial institutions and consulting experience, providing knowledge in Corporate Governance, Regulatory Preparation and Response, Lending and Credit Administration, Problem Asset Remediation, Portfolio Valuation and Due Diligence, and...

Lakewood Mortgage Advisors, LLC

Lakewood, Colorado

Mortgage Underwriting Expert Witness

Phone (303) 667-8531

The Lakewood team has extensive experience with Residential Mortgage Backed Securities (RMBS) litigation, cases based on alleged breaches of representations and warranties, and whole loan repurchase litigation. Past roles in litigation have included expert witness, report writing, project...

M.M. Dillon & Co.

Greenwich, Connecticut

Investment Banking Expert Witness

Phone (203) 569-6823

We are a full service investment banking firm with substantial experience in being an expert witness related to mergers, acquisitions, capital markets, securities, valuations, solvency, make whole premiums and private equity. We have been involved in the past four years in cases with more than $50...

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...

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...

Jim G. George

Hoquiam, Washington

Fraud and Money Laundering Expert Witness

Phone (360) 798-9202

For over thirty years I have been employed by companies including IBM and PriceWaterhouse-Coopers Consulting. I am a consultant to major U.S. banks on the subjects of fraud, identity, payments and anti-money laundering.

Super Computer Consulting, Inc.

Northbrook, Illinois

Financial Derivatives, Structured Products, Hedge Funds - Expert Witness

Phone (847) 562-0600

We specialize in the research, application, implementation, and exposition of complex derivatives, structured products, risk management, and hedge funds.

Risk Limited™ - Shannon Burchett

Dallas, Texas

Risk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts

Phone (469) 814-8000

Allied Business Group

Overland Park, Kansas

Business Valuation and Financial Expertise Litigation Support and Expert Witness Services

Phone (913) 897-3599

CRI Compliance

Manhattan, New York

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

Phone (917) 568-0603

Upside Risk Corporation

Decatur, Georgia

Risk Management Expert Witness

Phone (404) 320-6047

SpringAction Fraud Elimination

Port Washington, New York

Fraud Investigation Firm

Phone (516) 944-8024

In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud to ponzi schemes and more. We get the job done and we get it done right.

Reynolds Financial Services Group LLC

Summit, New Jersey

Mortgage Banking Expert Witness

Phone (908) 277-0250

Valtegrics / Tom Dailey Consulting

Chicago, Illinois

Credit Cards and Payments Industry Expert Witness

Phone (312) 214-3333

Former senior executive and member of the start-up team at Discover Card. 25+ years experience. Current consultant to the credit card and payments industry with extensive client list. Current board of directors member of a credit card transaction processor. Current advisor to a lender.

Payne Advisory, LLC

Summit, New Jersey

Mortgage Banking Expert Witness

Phone (908) 277-0250

Managing Partner of Payne Advisory, LLC. Served as President and CEO of three mortgage companies. Known as an innovator in the mortgage capital markets, Payne invented IO and PO mortgage securities. Served on the advisory boards of Fannie Mae and Freddie Mac, as an instructor for the MBA, as lead...

TAN Appraisal Services

Wickenburg, Arizona

Real Estate Appraisal, Forensic Appraisal, Litigation Support, Market Analysis

Phone (928) 684-3492

Mortgage Fraud Expert

Rancho Santa Fe, California

Corporate Mortgage Advisors

Phone (858) 756-2370

Mortgage fraud analysis & risk managment for criminal and civil cases. Firm works closely with banks, financial institutions, District Attorney's Offices. and defense law firms. 25 years of lending experience in all aspects of real estate lending; underwriting, fraud analysis, mortgage broker...

Legal Translation Company

Los Angeles, California

High Quality Legal Translations in California

Phone (888) 602-6860

The Legal Translation Company combines legal translation expertise with tested litigation solutions to significantly reduce the risk and expense associated with legal translation projects. Our uncommonly fast, adaptable, accurate, and culturally correct legal language services can support even your...

Peter Conrad

Tonasket, Washington

Repossession Expert

Phone (509) 486-0899

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...

Financial Solutions Consulting

Shaker Heights, Ohio

Mortgage Standards - Expert Testimony From Loan Originator With An MBA

Phone (216) 752-4443

Educated professional can document and support the process for mortgage loan originations, and the financial impact of specific products.

Patrick Kelly, Jr.

Randolph, New Jersey

Residential Mortgage Consulting, Research & Witness

Phone (201) 657-3717

Rick Wemmers

Marietta, Georgia

Bank Officer Call Improvement Programs

Phone (770) 565-8727

• He once motivated 2,000 thieves to voluntarily return more than $200,000 in stolen goods! ; • He helped one company jump sales from $3 million to $17 million… in one year!; • And he helped a new bank bring in over $6 million in deposits in 6 weeks!; • For nearly three decades he has studied and...

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.

TB Harski & Associates, Capital Equipment Appraisal & Business Valuation

Haddonfield, New Jersey

Capital Equipment Appraisal & Business Valuation Advisors - Litigation, Tax, Financial Consulting

Phone (856) 429-2190

Capital Equipment Appraisal & Business Valuation Advisors - Litigation, Tax, Financial Consulting

Fraud Resource Group, LLC

Bettendorf, Iowa

Identity Fraud Expert Witness, Investigation, Consulting & Litigation Support

Phone (866) 355-3866

Jon McDowall, Managing Partner of Fraud Resource Group, provides Identity and Online Fraud Expert Witness, Investigation, Consulting, Litigation Support and risk mitigation training and has over 20 years of related experience.

Team Economics, LLC

Lafayette Hill, Pennsylvania

Forensic Economics, Vocational and Life-Care Evaluations

Phone (610) 828-4960

Tuttle Wealth Management, LLC

Stamford, Connecticut

Investment Suitability and Retirement Planning

Phone (203) 564-1956





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