Banking Expert Witnesses

Mr. M. Martin Mercer

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

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...

Synergen Consulting International

Construction/Financial Claims and Litigation Support

Synergen Consulting provides professional services to the world's leading corporations, government and other public agencies, emerging growth companies, small businesses, financial institutions, and...

Sigma Support Corporation, LLC

Receivables Management for the Legal Sector

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...

Analytic Focus LLC

Financial, Economic, Demographic, and Statistical Research

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...

Vx Associates, LLC

Banking Experts

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...

Colorado Distribution Consulting, LLC

Distribution and Wholesale Consultant

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

Economic Consulting

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...

Bruce W. Barren

Capital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness

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,...

VEGA Compliance Consulting

Banking and Financial Markets Expert Witness

Chief Compliance Officer and controls executive from major global investment banks.; 30 years of institutional and retail expertise; FINRA exams (8); Product expertise in equity/stocks, bonds, hedge...

Betzer Call Lausten & Schwartz, LLP

Banking Standards and Practices, Fraud and Forensic Accounting and Damages Expert Witness

BETZER CALL LAUSTEN & SCHWARTZ, LLP is one of the premier forensic accounting and consulting firms in the Rocky Mountain region. Our goal is to provide clients with the foremost in skill...

Jim G. George

Fraud and Money Laundering Expert Witness

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...

Incisive FS

Banking and Financial Expert Witness

My name is William Briggs. I currently operate a consulting firm.; From November 2017 to January 2021, I served in multiple roles at the United States Small Business Administration (SBA). Prior to my...

Financial Investigative Services

Mortgage Expert Witness

Mr. Novy is a national mortgage and real estate expert witness with 25+ years of experience. Mr. Novy's banking and financial institution experience includes senior level positions as a bank fraud...

Mark Lacek

Repossession Expert Witness

Repossession thought leader. Creator of Certified Commercial Recovery Agent Program. Founder of Professional Repossessor Magazine. Multiple leadership roles (including President) in the Florida...

Financial Crime Forensics LLC

Bank Fraud Expert Witness

Financial Crime Forensics LLC is a consulting and private investigation firm dedicated to helping financial institutions, corporations, and individuals resolve complex financial disputes. The firm's...

Kevin P. Clark, LLC

Banking and Financial Litigation Expert Witness

Kevin P. Clark is a recently retired banker with 44 years in the industry. He has served as a bank examiner, bank president and CEO, bank director, and bank shareholder. He has a detailed...

Mitchell Hedstrom

Personal Trust Expert Witness

Experienced expert Witness for the personal trust & estates business. Former Chief Trust Officer and Chief Fiduciary Officer of Citigroup.

Linda Mae Williams

Mortgage Industry Expert Witness

Extensive 40 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...

Treasury Alliance Group LLC

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

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,...

MFI-Miami

Mortgage Fraud And Mortgage Compliance Expert

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...

David Vicevich

Cyber Law & Insurance, Data Breach Response Expert Witness

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...

Capital Finance

Banking Expert Witness

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....

Jonathan Stern

Real Estate Economics Expert Witness

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...

R. Bruce Wallace - Expert Witness

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

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...

Glassman Consulting, Inc.

Banking Expert Witness

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...

Ted Sturtz

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

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.

Insurance & Reinsurance Litigation Consultant

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...

IntegraFEC

Financial and Economic Consulting Expert Witness

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...

Lakewood Mortgage Advisors, LLC

Mortgage Underwriting Expert Witness

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...

M.M. Dillon & Co.

Investment Banking Expert Witness

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...

Concourse Realty Group, LLC

Real Estate Investment & Development; Project & infrastructure finance

Recognized for superior problem-solving, project management, relationship building and strategic planning skills. Strong expertise in international commercial real estate and project finance....

Bekker Compliance Consulting Partners, LLC

Forensic Audit Services

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...

Super Computer Consulting, Inc.

Financial Derivatives, Structured Products, Hedge Funds - Expert Witness

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

Risk Limited™ - Shannon Burchett

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

Allied Business Group

Business Valuation and Financial Expertise Litigation Support and Expert Witness Services

CRI Compliance

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

Upside Risk Corporation

Risk Management Expert Witness

Reynolds Financial Services Group LLC

Mortgage Banking Expert Witness

Rick Wemmers

Bank Officer Call Improvement Programs

• 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...

Team Economics, LLC

Forensic Economics, Vocational and Life-Care Evaluations