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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.



Mark Lacek

Clermont, Florida

Repossession Expert Witness

Phone (407) 948-7087

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...

Financial Crime Forensics LLC

Frisco, Texas

Bank Fraud Expert Witness

Phone (469) 922-3133

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 platform provides for the detection and prevention of financial crime, and discovery of unethical...

Kevin P. Clark, LLC

Bigfork, Montana

Banking and Financial Litigation Expert Witness

Phone (406) 788-5100

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 understanding of bank operations, bank lending, bank policies/procedures, and bank regulations. He is uniquely...

Mitchell Hedstrom

Greenwich, Connecticut

Personal Trust Expert Witness

Phone (203) 543-5738

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

Linda Mae Williams

Phoenix, Arizona

Mortgage Industry Expert Witness

Phone (602) 410-7701

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 loan files with an underwriter manager’s eye to determine compliance issues or indications of...

Treasury Alliance Group LLC

Cleveland, Ohio

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

Phone (216) 932-1678

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, Bank fraud and related liability, Check Fraud, Check Processing, Commercial banking operations,...

MFI-Miami

Deerfield Beach, Florida

Mortgage Fraud And Mortgage Compliance Expert

Phone (888) 737-6344

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 offices in Deerfield Beach, Florida and Manhattan, MFI-Miami now covers 13 states.

David Vicevich

Butte, Montana

Cyber Law & Insurance, Data Breach Response Expert Witness

Phone (406) 782-1111

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 a cyber law and insurance expert witness for both plaintiff’ and defense attorneys. He is an...

Capital Finance

Indian Wells, California

Banking Expert Witness

Phone (760) 776-5749

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. Fried entered the field of Independent Banking specializing in rehabilitating troubled banks. He has...

Jonathan Stern

Baltimore, Maryland

Real Estate Economics Expert Witness

Phone (314) 583-5931

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 Architecture degrees.

R. Bruce Wallace - Expert Witness

Houston, Texas

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

Phone (713) 497-5509

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 experience as a banker, lawyer, consulting and testifying expert in the Houston, TX area.

Glassman Consulting, Inc.

Coral Springs, Florida

Banking Expert Witness

Phone (954) 796-1799

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 payment processing, and correspondent banking.

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.

Andrew Barile Consulting Corporation, Inc.

Savannah, Georgia

Insurance & Reinsurance Litigation Consultant

Phone (619) 507-0354

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 independent, the firm is available to serve you, the Client, and provide value added services.; OUR...

IntegraFEC

Austin, Texas

Financial and Economic Consulting Expert Witness

Phone (512) 796-2618

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 of highly qualified quants and analysts with advanced degrees enable us to understand and evaluate...

Lakewood Mortgage Advisors, LLC

Lakewood, Colorado

Mortgage Underwriting Expert Witness

Phone (303) 667-8531

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 litigation. Past roles in litigation have included expert witness, report writing, project...

M.M. Dillon & Co.

Greenwich, Connecticut

Investment Banking Expert Witness

Phone (203) 569-6823

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 premiums and private equity. We have been involved in the past four years in cases with more than $50...

Concourse Realty Group, LLC

Annandale, New Jersey

Real Estate Investment & Development; Project & infrastructure finance

Phone (908) 507-3818

Recognized for superior problem-solving, project management, relationship building and strategic planning skills. Strong expertise in international commercial real estate and project finance. Successfully work with private and listed companies, as well as, institutional investors, family offices...

Bekker Compliance Consulting Partners, LLC

Porter Ranch, California

Forensic Audit Services

Phone (818) 836-1291

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 also actively engaged in global financial sector modernization, private sector development, and...

Jim G. George

Hoquiam, Washington

Fraud and Money Laundering Expert Witness

Phone (360) 798-9202

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 anti-money laundering.






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