Banking Expert Witnesses
Thomas J. Lekan Security Consulting LLCBrecksville, Ohio
Premise Security and Violent Crime Expert Witness
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
PF2 – An independent consulting firm with specialized expertise in the ​evaluation of financial products and the study of financial market dynamics.
T.A. Myers & CoArvada, Colorado
Expert Witness - Full Service Litigation Support
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, LLCLebanon, Ohio
Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness
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, LLCAtlanta, Georgia
Forensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness
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, LLCManhattan, New York
Derivatives Workout Expert Witness
Winhall, LLC is an independent derivatives and risk management expert available for expert witness, litigation support and derivative workouts.
Patriotic Investigations & Consulting LLCOviedo, Florida
Certified Fraud and Money Laundering Expert Witness and Investigator
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. FruehanEl Cerrito, California
Business Profits Consultant and Expert Witness in Damages and Lost Wages
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 SpecialistsLake Mary, Florida
Criminologist (Security Expert & Fraud Examiner)
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, LLCEast Lansing, Michigan
Economic Damages, Finance, Business and Asset Valuation
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 MercerCentennial, Colorado
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 every area of finance, accounting and business to litigating attorneys in the areas of litigation...
Synergen Consulting InternationalHouston, Texas
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 their legal counsel.; Office Locations: Houston (Corporate Headquarters) Austin Texas Dallas Texas...
Sigma Support Corporation, LLCLinthicum, Maryland
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 business experience) understands both the economics of the legal sector and the business goals of the...
Analytic Focus LLCSan Antonio, Texas
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 practitioners with decades of experience working in academia, industry, and regulatory agencies. Analytic...
Vx Associates, LLCLiberty Corner, New Jersey
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, LLCLakewood, Colorado
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 GroupCambridge, Massachusetts
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. BarrenLos Angeles, California
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, as noted below, having been involved in some 45 different cases and qualified as an expert before...
Financial Investigative ServicesSan Diego, California
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 manager, credit risk manager, FinCEN fraud liaison, mortgage fraud examiner, mortgage fraud...
Mark LacekClermont, Florida
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 Association of Licensed Repossessors. Has trained over 100 recovery agents. Personally repossessed over...