Forensic, General & Medical
Expert Witnesses

Banking Expert Witnesses


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...

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...

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...

The MPM Group, Inc.

Marlton, New Jersey

Complex Litigation Support - Investigations - Corporate Compliance & Due Diligence

Phone (856) 234-5512

The MPM Group, Inc. is a full service consulting and investigations firm that offers complex litigation support, all types of investigative services, federal & state trial preparation, post-conviction expertise as well as Corporate Compliance Development & Training, FCPA matters and Foreign...

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.

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...

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...

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,...

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...

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...

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...

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...

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,...

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...

Anderson Economic Group, LLC

East Lansing, Michigan

Economic Damages, Finance, Business and Asset Valuation

Phone (517) 333-6984

Anderson Economic Group LLC--with offices in Chicago, Dallas, and East Lansing--provides expert witness services along with research and consulting in the fields of economics, finance, market studies, and public policy. We have specific expertise in economic damages, lost profit calculations,...

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...

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.

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...

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...

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

T.A. Myers & Co.

Arvada, Colorado

Expert Witness - Full Service Litigation Support

Phone (303) 403-0200

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...

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...

CRI Compliance

Manhattan, New York

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

Phone (917) 568-0603

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...

Upside Risk Corporation

Decatur, Georgia

Risk Management Expert Witness

Phone (404) 320-6047

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.

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...

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.

ESA Consulting Services, LLC

Minneapolis, Minnesota

Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

Phone (612) 325 1800

ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience in the areas of bankruptcy, accounting and finance, broker-dealer...

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...

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...

American Investigative Specialists

Lake Mary, Florida

Criminologist (Security Expert & Fraud Examiner)

Phone (407) 323-7000

American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to both Plaintiff (50%) and Defense (50%) attorneys with cases on...

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...

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.






Find an Expert Witness