Find an Expert Witness

Forensic, General & Medical
Expert Witnesses

Banking Expert Witnesses

Banking is a broad term given the array of products and services offered by national and state banks. Banks serve a comprehensive set of clients ranging from retail, commercial, personal, corporate and institutional banking to institutional trust, estate, investment management, and securities brokerage. The banking officers who manage and provide client service in each area have unique training and experience relevant to the product and service offered. Banking expert witnesses apply their expertise in a specific banking area to their expert witness work. Issues addressed by banking experts can include: fiduciary duty, lender liability, fraud, disclosure, and many more, depending on the expert’s specific banking experience.



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...

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.

T.A. Myers & Co

Arvada, Colorado

Expert Witness - Full Service Litigation Support

Phone (303) 483-1375

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...

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,...

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...

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.

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,...

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,...

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...

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,...

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...

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...

Analytic Focus LLC

San Antonio, Texas

Financial, Economic, Demographic, and Statistical Research

Phone (210) 641-2817

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 practitioners with decades of experience working in academia, industry, and regulatory agencies. Analytic...

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...

Colorado Distribution Consulting, LLC

Lakewood, Colorado

Distribution and Wholesale Consultant

Phone (303) 988-6566

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

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...

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...

Financial Investigative Services

San Diego, California

Mortgage Expert Witness

Phone (858) 336-0520

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 manager, credit risk manager, FinCEN fraud liaison, mortgage fraud examiner, mortgage fraud...






Find an Expert Witness