Forensic, General & Medical
Expert Witnesses

Banking Expert Witnesses


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.

Firm Forensics

Richmond, Virginia

Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support

Phone (804) 291-6126

We provide:; 1. Highly personalized, case-specific computer forensic analysis and litigation support services for law firms and corporate clients.; 2. Fraud Detection and Identification through analysis and review of computer records.; 3. Expert Testimony.; 4. Trial Consultation.; 5. Pre-Litigation...

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...

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;...

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...

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.

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,...

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.

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...

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...

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...

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.

Jonathan Stern

Baltimore, Maryland

Real Estate Economic and Development Expert Witness

Phone (314) 583-5931

Mr. Stern is expert in real estate financial analysis, economic feasibility, development planning, project management and transactions consulting on projects valued at up to $500 million, and has directly managed capital investments for private investors, Federal government, Fortune 500 companies...

JRB Associates

Spanish Springs, Nevada

Federal and State Courts Banking Expert Witness

Phone (775) 626-3370

Board Certified Forensic Examiner and Fellow, American College of Forensic Examiners. Over 500 cases, with deposition and trial experience since 1990. Bank operations; lender liability; code of conduct; board of directors; new account and check fraud.

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...

Keegan & Company LLC

Rye, New York

Marketing Expert Witnesses

Phone (914) 967-9421

Keegan & Company provides litigators with expert counsel and testimony on a wide range of marketing, consumer behavior research, intellectual property, and economic issues. From consumer surveys to international business, attorneys rely on our service and expertise to attain winning results for...

Kevin Evans

Jersey City, New Jersey

Expert Financial and Economic Consultant

Phone (201) 946-4792

I consult to legal firms analyzing expert testimony and depositions to educate litigators on issues in complex finance and economics in plain language.

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...

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...

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...

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...

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...

Maximus Security Consulting, LLC

Cordova, Tennessee

Litigation Support Expert in Security and Premise Liability

Phone (901) 262-9788

Maximus is an independent security consulting firm offering a wide range of professional services. Facility and Risk Assessments, Project Management, Litigation Support Expert and Forensic IT services are available.

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...

MFI-Miami

Boynton Beach, Florida

Mortgage Fraud Investigations & Forensic Mortgage Examinations

Phone (888) 737-6344

MFI-Miami and it's owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending and mortgage securitization. Through our offices in West Palm Beach, Florida and Traverse City, Michigan, MFI-Miami now covers 13 states.

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.

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...

Michele Perrin, CPA, CMB

Santa Ana, California

Mortgage Banking and Warehouse Lending Expert Witness

Phone (714) 669-0627

I have over 30 years of experience with all aspects of mortgage lending, including 16 years as a mortgage warehouse lender. I assist mortgage companies to find warehouse lines and raise capital, provide expert witness services and aid in mergers, acquisitions, and finding investors. Perrin &...

Mission Peak Capital

Kansas City, Missouri

Structured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)

Phone (816) 994-6603

Mission Peak Capital (MPC) is an independent capital markets firm dedicated to providing transparency to structured finance securities. Our product and service offerings include independent Valuation Services, Litigation Support, and other specialized Advisory Services including portfolio...

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...

Mortgage Litigation Consultants

Elk Grove, California

Mortgage Expert and Litigation Consultant

Phone (916) 275-0907

We specialize in analyzing loan transactions for defects. This is in the broadest concept of analyzing each fee, calculation and loan document. In addition, can assist by drafting letters addressing defects and Qualified Written Requests. Experience includes drafting complaints for lawsuits in...

Mr. M. Martin Mercer

Centennial, Colorado

Forensic Accounting, Certified Fraud Examiner, JD, CPA, Chief Financial Officer, Business Valuations

Phone (303) 621-5825

Mr. Mercer is a partner with B2B CFO where he leads the Litigation Services Practice which is comprised of over 65 partners nationwide and offers over 1,500 years of combined experience in virtually every area of finance, accounting and business to litigating attorneys in the areas of litigation...

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...

Numbers Talk

El Cerrito, California

Contract Damages, Accounting Systems & Wage Loss Consultants - Expert Witness

Phone (510) 558-1999

At Numbers Talk, we evaluate contract damages, customer and product profitability, Lost Profits, Lost Revenue, Gross Margin. Evaluate appropriate personnel compensation and calculate lost wages in family disputes, wrongful terminations, wrongful deaths, etc. Clients have included Albertsons/Lucky...

Patrick Kelly, Jr.

Randolph, New Jersey

Residential Mortgage Consulting, Research & Witness

Phone (201) 657-3717

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,...

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...

Peter Conrad

Tonasket, Washington

Repossession Expert

Phone (509) 486-0899

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.

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.

Reynolds Financial Services Group LLC

Summit, New Jersey

Mortgage Banking Expert Witness

Phone (908) 277-0250

Reznick Group

Los Angeles, California

40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support

Phone (310) 843-8262

Reznick Group is a top 20 national accounting, tax and business advisory firm. Well known for our depth of knowledge in real estate and tax credit services, we also serve a wide range of industries that include government, financial services, nonprofits, professional services, renewable energy and...

Richard F. Cross

Loudon, Tennessee

Bank and ATM Security Expert Witness and Litigation Support Services

Phone (865) 458-8946

Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group providing consulting and expert witness services to the financial...

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...

Risk Limited™ - Shannon Burchett

Dallas, Texas

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

Phone (469) 814-8000

Rite Accounting Services, Inc.

League City, Texas

Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

Phone (281) 910-9094

Our expertise is not limited to just the listed items on this website, these are merely services we have provided in part or in full throughout our work history.

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...

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...

SFC Associates

Manhattan, New York

Securities and Investments Expert Witness

Phone (212) 201-1990

Ezra Zask Advisors, LLC an experienced investment professional agency provides litigation support and expert witness in cases involving securities, finance and investments, including hedge funds, foreign exchange, futures and options, stock investment portfolios, mergers and acquisitions, business...

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...






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