Forensic, General & Medical
Expert Witnesses

Banking and Finance Litigation Support



Banking Support Services

Michael F. Richards

Michael F. Richards - Manhattan, Montana

Phone (406) 581-8797
Website www.mrichardsconsulting.com

Banking and Financial Litigation Consulting, National Expert Witness

Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.

The Russell Company

The Russell Company - Los Angeles, California

Phone (310) 745-1560
Website www.therussellcompany.com/

Real Estate Expert Witness

A "real world" expert witness for 35 years. In the last five years, clients have won over $80M in judgments. He does what he says he is going to do. Expertise in the valuing, buying, selling, financing, marketing, developing, constructing or redeveloping office, residential, retail, resort and industrial projects. He...

Craig A. Wolson, Esq.

Craig A. Wolson, Esq. - Manhattan, New York

Phone (203) 858-4804
Website www.structuredfinanceexpert.com

Structured Finance and Derivatives Expert Witness

Craig A. Wolson is an experienced attorney specializing in structured finance and securitizations, including CDOs (cash, synthetic and hybrid), CLOs, CBOs, asset-backed securities, and asset-backed commercial paper; asset-based lending; secured loans; derivatives (including interest rate swaps, currency swaps,...

MCS Associates - Management Consultants

MCS Associates - Management Consultants - Irvine, California

Phone (949) 263-8700
Website www.mcsassociates.com

Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses

MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years.
Expert...

James W. Lovely, B.B.A., M.B.A., J.D.

James W. Lovely, B.B.A., M.B.A., J.D. - Lakeland, Florida

Phone (863) 398-9898
Website www.fpexpert.com

Derivatives, Swaps and Structured Financial Products - Expert Witness & Consultant

James Lovely provides expert witness, litigation support and consulting services concerning swaps, derivatives and other capital markets products. He has both academic training and extensive and varied executive and legal career experience with financial products and in financial markets.
Mr. Lovely is...

Setec Investigations

Setec Investigations - Los Angeles, California

Phone (800) 748-5440
Website www.setecinvestigations.com

Computer Forensics and Electronic Discovery Expert Witness

Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling and prosecution of computer-related crimes or misuse.

AGFS

AGFS - Annapolis, Maryland

Phone (916) 761-3432
Website www.agfs.com

Municipal Bonds Expert Witness

Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel (bond, underwriter, disclosure and...

Gerald M. Levy & Co. LLC

Gerald M. Levy & Co. LLC - New York, New York

Phone (212) 992-3408
Website www.GMLEVY.com

Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness

Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real estate, arbitration and mediation, urban...

ValueMyHorse, LLC

ValueMyHorse, LLC - Argyle, Texas

Phone (817) 454-4537

Certified Senior Equine Appraiser, Consultant and Expert Witness

ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP certified. She has over 25 years in showing, selling and breeding horses on the AA...

Lehrer Financial and Economic Advisory Services

Lehrer Financial and Economic Advisory Services - Houston, Texas

Phone (713) 972-7912
Website www.kennethlehrer.com

Litigation Support, Financial, Economic, Valuation Services

Dr. Kenneth E. Lehrer has been an independent Economist and Financial Consultant since 1980. He holds four degrees from New York University: Bachelor of Science (Finance), Master of Business Administration (Banking), Master of Arts (Economics) and a Doctorate in Urban Economics. After a career on the corporate lending...

FEND Securities Expert Witness

FEND Securities Expert Witness - Los Angeles, California

Phone (310) 641-0377
Website www.fend.com

Securities Expert Witness in Arbitration and Litigation and FINRA Arbitrator

FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 321 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 85 mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...

Don Coker

Don Coker - Woodstock, Georgia

Phone (770) 852-2286
Website expertwitness.lawinfo.com/expert/Bankexpert

Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness

Don Coker, based in the north metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry standards...

BHK Associates, Inc.

BHK Associates, Inc. - Dana Point, California

Phone (213) 944-8888
Website www.expertwitnessbanker.com

Banking, Finance & Commercial Real Estate Expert Witness

Brian H. Kelley is a former Bank CEO with 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential lending. Former head of major loan unit for national bank. Broad credit experience as member of...

Roy H. Owen

Roy H. Owen - Charleston, South Carolina

Phone (917) 579-1153

Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness

Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and franchise finance debt resolution; commercial mortgage and CMBS servicing and special...

Consolidated Consultants Co.

Consolidated Consultants Co. - Chula Vista, California

Phone (800) 683-9847
Website www.freereferral.com

Free Expert Witness & Medical Expert Witness Referrals Nationwide

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate referrals of expert witnesses and...

Keegan, Linscott & Kenon, PC

Keegan, Linscott & Kenon, PC - Tucson, Arizona

Phone (520) 884-0176
Website www.klkcpa.com

Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services

Keegan, Linscott & Kenon, PC, has over 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in complex commercial litigation, bankruptcy, reorganization, insolvency issues and fraud...

Invest Securities Consulting, Inc.

Invest Securities Consulting, Inc. - Westcliffe, Colorado

Phone (719) 783-3230
Website www.securitiesexpert.com

Securities Expert Witness

I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and brokerage firms. My clients have received over $36 million in awards. I wrote a very popular...


  • Adam Minow, CPA A Professional Accounting Corporation

    Certified Public Accountant, Valuation Analyst and Financial Forensics

    1750 E Deere Avenue Suite B
    Santa Ana, California
    Phone: (714) 900-9853
  • Alexander Mirvis - Expert Witness

    Information Technology (IT) / Digital Marketing / SEO Expert witness

    341 Bay 10th Street
    Brooklyn, New York
    Phone: (646) 450-6925
  • Allied Business Group

    Business Valuation and Financial Expertise Litigation Support and Expert Witness Services

    7007 College Boulevard
    Suite 400
    Overland Park, Kansas
    Phone: (913) 897-3599
  • American Investigative Specialists

    Criminologist (Security Expert & Fraud Examiner)

    P.O. Box 951628
    Lake Mary, Florida
    Phone: (407) 323-7000
  • Analytic Focus LLC

    Financial, Economic, Demographic, and Statistical Research

    4939 De Zavala Rd
    Suite 105
    San Antonio, Texas
    Phone: (210) 641-2817
  • Anderson Economic Group, LLC

    Economic Damages, Finance, Business and Asset Valuation

    1555 Watertower Place
    East Lansing, Michigan
    Phone: (517) 333-6984
  • Andrew Barile Consulting Corporation, Inc.

    Insurance & Reinsurance Litigation Consultant

    3 Breakfast Court
    Savannah, Georgia
    Phone: (619) 507-0354
  • Appraisal Services Inc

    Real Estate Appraisers in Nevada

    POB 33562
    Las Vegas, Nevada
    Phone: (702) 240-2335
  • Bartlett Joseph Associates

    Retail Industry Management Consultant and Expert Witness

    51 Gable Court
    San Rafael, California
    Phone: (415) 499-8660
  • Basulto Management Consulting Inc.

    Banking Operations Expert

    8535 SW 80 Place
    Miami, Florida
    Phone: (305) 793-1346
  • Bekker Compliance Consulting Partners, LLC

    Forensic Audit Services

    19360 Rinaldi Street
    Suite 453
    Porter Ranch, California
    Phone: (818) 836-1291
  • Binary Intelligence, LLC

    Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

    726 East Main Street
    Suite F #150
    Lebanon, Ohio
    Phone: (866) 246-2794
  • Brent St. John, Expert Witness

    Derivatives and Compensatory Options Specialist & Expert Witness

    357 Grenola Street
    Pacific Palisades, California
    Phone: (310) 874-9707
  • Bruce A. Heitz, Attorney & Counselor At Law

    Banking Law Expert Witness

    2310 W. Interstate 20 Ste. 101
    Arlington, Texas
    Phone: (817) 472-6969
  • Bruce W. Barren

    Capital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness

    11740-11 Sunset Blvd.
    Los Angeles, California
    Phone: (310) 471-3735
  • BVA, LLC

    Business Valuation Analysis, Expert Witness and Litigation Support Services

    4 Daniels Farm Road No. 377
    Trumbull, Connecticut
    Phone: (203) 261-5519
  • Capital Enhancement Corporation

    Banking Expert

    5345 Ortega Boulevard, Suite 9
    Jacksonville, Florida
    Phone: (904) 387-9500
  • Capital Finance

    Banking Expert Witness

    45605 Navajo Drive
    Indian Wells, California
    Phone: (760) 776-5749
  • CCI Consulting, Inc.

    Deposit, Check, Cash Management and Loan Operations Expert Witness

    4371 Winters Chapel Road
    Suite 1411
    Atlanta, Georgia
    Phone: (770) 242-3569
  • Clifford Diamond & Associates

    Real Estate Appraisal

    24630 Sagecrest Circle
    Stevenson Ranch, California
    Phone: (661) 251-7205
  • Clifton Rodgers

    Real Estate Roundtable

    801 Pennsylvania Ave, NW
    Suite 720
    Washington, District of Columbia
    Phone: (202) 639-8400
  • Concourse Realty Group, LLC

    Real Estate Investment & Development; Project & infrastructure finance

    26 Sidney School Road
    Annandale, New Jersey
    Phone: (908) 507-3818
  • Copley Investment Management

    Business and Finance Litigation Support and Expert Witness Services

    5025 B Wrightsville Ave.
    Wilmington, North Carolina
    Phone: (910) 452-7147
  • CRI Compliance

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

    250 South End Ave
    Manhattan, New York
    Phone: (917) 568-0603
  • Cross, Fernandez & Riley, LLP

    Forensic Accounting & Litigation Support Services

    201 South Orange Avenue
    Suite 950
    Orlando, Florida
    Phone: (407) 841-6930
  • CrossCheck Compliance LLC

    Bank and Mortgage Loan Compliance and Due Diligence Expert Witness

    11 S. LaSalle Street
5th Floor
    Chicago, Illinois
    Phone: (312) 346-4600
  • Danny F. Dukes and Associates, LLC

    Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters

    101 Avalon Ct
    Canton, Georgia
    Phone: (770) 406-1820
  • DataBPO Inc

    Litigation Support Services

    1291 Weber Street,
    Pomona, California
    Phone: (714) 783-7922
  • David Hahn, MAFF, CVA, ASA, CCIM, CM&AA, CGA, MBA

    Valuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert Witness

    5670 Wilshire Boulevard, Suite 1800
    Los Angeles, California
    Phone: (213) 251-2400
  • Equity Development Systems, Ltd.

    Appraiser Expert Witness w/TS Clearance

    13618 Breton Lane
    Delray Beach, Florida
    Phone: (866) 887-0852 ext.701
  • Erlandson & Company, LLP - Certified Fraud Examiners and Management Consultants

    Forensic Accounting, Litigation Support, Fraud Examination and Prevention Expert Witness

    5225 Wyndrook Street
    Keller, Texas
    Phone: (714) 476-3285
  • ESA Consulting Services, LLC

    Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

    2010 West 49th Street
    Minneapolis, Minnesota
    Phone: (612) 325 1800
  • Financial Solutions Consulting

    Mortgage Standards - Expert Testimony From Loan Originator With An MBA

    3439 Helen Road
    Shaker Heights, Ohio
    Phone: (216) 752-4443




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