AGFS
Arnold, MarylandMunicipal Bonds Expert Witness and Municipal Advisor Expert Witness

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

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, FloridaReal Estate Finance Expert Witness

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, ConnecticutInvestment Advisor and Expert Witness

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

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 CarolinaSecurity Expert Witness Services

Dr. Henry P. Hambel is a Security & Premises Liability Expert, Board Certified in Security Management and Forensic Examination.
Jay Hibert, Expert Witness
Carlsbad, CaliforniaCommercial Banking and Real Estate Expert Witness

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, MontanaBanking and Financial Litigation Consulting, National Expert Witness

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, CaliforniaBanking, Finance & Commercial Real Estate Expert Witness

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...
Doug Johnston, Managing Director, Five Management, LLC
Santa Monica, CaliforniaBanking, Lending and Due Diligence Finance Expert Witness

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 JerseyVocational and Economic Expert Witness

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

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

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, TexasCertified Security Expert Witness

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 JerseyBanking Litigation Support & Expert Witness Testimony

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, CaliforniaRetail Industry Management Consultant and Expert Witness

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, ConnecticutForensic Accounting and Business Valuations Expert Witness

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, TexasBank and Finance Consulting, Expert Witness and Litigation Support Services

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...
Thomas J. Lekan Security Consulting LLC
Brecksville, OhioPremise Security and Violent Crime Expert Witness

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 YorkFinancial Markets Practitioner / Industry Experts

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