Forensic, General & Medical
Expert Witnesses

Banking Expert Witnesses


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...

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.

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.

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...

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...

TAN Appraisal Services

Wickenburg, Arizona

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

Phone (928) 684-3492

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

Team Economics, LLC

Lafayette Hill, Pennsylvania

Forensic Economics, Vocational and Life-Care Evaluations

Phone (610) 828-4960

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.

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...

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...

The Norton Group

Princeton, New Jersey

Banking Litigation Support & Expert Witness Testimony

Phone (609) 409-4490

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...

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...

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...

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...

Tuttle Wealth Management, LLC

Stamford, Connecticut

Investment Suitability and Retirement Planning

Phone (203) 564-1956

Upside Risk Corporation

Decatur, Georgia

Risk Management Expert Witness

Phone (404) 320-6047

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.

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...

Victor D. Comras

Fort Lauderdale, Florida

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

Phone (954) 563-4386

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,...

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...

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.






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