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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.



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.

Super Computer Consulting, Inc.

Northbrook, Illinois

Financial Derivatives, Structured Products, Hedge Funds - Expert Witness

Phone (847) 562-0600

We specialize in the research, application, implementation, and exposition of complex derivatives, structured products, risk management, and hedge funds.

Risk Limited™ - Shannon Burchett

Dallas, Texas

Risk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts

Phone (469) 814-8000

Allied Business Group

Overland Park, Kansas

Business Valuation and Financial Expertise Litigation Support and Expert Witness Services

Phone (913) 897-3599

CRI Compliance

Manhattan, New York

Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

Phone (917) 568-0603

Upside Risk Corporation

Decatur, Georgia

Risk Management Expert Witness

Phone (404) 320-6047

Reynolds Financial Services Group LLC

Summit, New Jersey

Mortgage Banking Expert Witness

Phone (908) 277-0250

Valtegrics / Tom Dailey Consulting

Chicago, Illinois

Credit Cards and Payments Industry Expert Witness

Phone (312) 214-3333

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 Jersey

Mortgage Banking Expert Witness

Phone (908) 277-0250

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, 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...

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





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