Forensic, General & Medical
Expert Witnesses

Banking Expert Witnesses


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.

Team Economics, LLC

Lafayette Hill, Pennsylvania

Forensic Economics, Vocational and Life-Care Evaluations

Phone (610) 828-4960

Kevin Evans

Jersey City, New Jersey

Expert Financial and Economic Consultant

Phone (201) 946-4792

I consult to legal firms analyzing expert testimony and depositions to educate litigators on issues in complex finance and economics in plain language.

Tuttle Wealth Management, LLC

Stamford, Connecticut

Investment Suitability and Retirement Planning

Phone (203) 564-1956

Basulto Management Consulting Inc.

Miami, Florida

Banking Operations Expert

Phone (305) 793-1346

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.






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