Banking Expert Witnesses
Jim G. George
Hoquiam, WashingtonFraud and Money Laundering Expert Witness

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.
Super Computer Consulting, Inc.
Northbrook, IllinoisFinancial Derivatives, Structured Products, Hedge Funds - Expert Witness

We specialize in the research, application, implementation, and exposition of complex derivatives, structured products, risk management, and hedge funds.
Risk Limited™ - Shannon Burchett
Dallas, TexasRisk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts

Allied Business Group
Overland Park, KansasBusiness Valuation and Financial Expertise Litigation Support and Expert Witness Services

CRI Compliance
Manhattan, New YorkMortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

Reynolds Financial Services Group LLC
Summit, New JerseyMortgage Banking Expert Witness

Valtegrics / Tom Dailey Consulting
Chicago, IllinoisCredit Cards and Payments Industry Expert Witness

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.
Payne Advisory, LLC
Summit, New JerseyMortgage Banking Expert Witness

Managing Partner of Payne Advisory, LLC. Served as President and CEO of three mortgage companies. Known as an innovator in the mortgage capital markets, Payne invented IO and PO mortgage securities. Served on the advisory boards of Fannie Mae and Freddie Mac, as an instructor for the MBA, as lead...
Rick Wemmers
Marietta, GeorgiaBank Officer Call Improvement Programs

• 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...
Fraud Resource Group, LLC
Bettendorf, IowaIdentity Fraud Expert Witness, Investigation, Consulting & Litigation Support

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, PennsylvaniaForensic Economics, Vocational and Life-Care Evaluations
