Forensic, General & Medical
Expert Witnesses

Banking and Finance Litigation Support

Banking Support Services

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

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

Florida - Serving: All States

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

California - Serving: All States

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.

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory

Pennsylvania - Serving: All States & International

Phone (814) 793-2377
Website https://www.lesnevich.com/

Forensic Document Examiner, Handwriting Expert, Handwriting Analyst & Expert Witness

With over 55 years of experience specializing in the examination and analysis of signatures, writings, and documents, we are one of the most sophisticated private forensic document laboratories in the United States; including the capabilities to perform all aspects of non-destructive forensic document and handwriting...

AGFS

AGFS

Maryland - Serving: All states. Has testified as an expert on the finance industry ...

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

Municipal Bonds Expert Witness and Municipal Advisor Expert Witness

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

Gerald M. Levy & Co. LLC

Gerald M. Levy & Co. LLC

New York - Serving: Accepts assignments in all American States and Countries around ...

Phone (646) 979-3745
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

Texas - Serving: All States, Canada, Mexico and Europe.

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

Texas - Serving: All States

Phone (713) 972-7912
Website lehecoserv.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

California - Serving: All States

Phone (310) 850-2834
Website https://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. 356 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 100+ mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...

Don Coker

Don Coker

Georgia - Serving: All States

Phone (770) 852-2286
Website https://www.hgexperts.com/expert-witness/don-coker-42801

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

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

Roy H. Owen

Roy H. Owen

South Carolina - Serving: All States, Asia, Europe.

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...

Key Coleman, CPA, CFA

Key Coleman, CPA, CFA

Pennsylvania - Serving: Nationwide (all states)

Phone (215) 779-5452
Website https://lefcg.com

Damages Expert Witness - Commercial Damages and Insurance

Key Coleman analyzes damages and performs forensic accounting in the context of commercial disputes, and works in a variety of industries.
Key is Executive Director and Founder of Litigation Economic & Forensic Consulting Group LLC (LEFCG). His firm is located in Greater Philadelphia, Pennsylvania, but his practice...

Consolidated Consultants Co.

Consolidated Consultants Co.

California - Serving: All States, International

Phone (800) 683-9847
Website https://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...

Inglewood Associates LLC

Inglewood Associates LLC

Ohio - Serving: All States Nationwide, Ohio, Michigan

Phone (440) 477-4781
Website https://www.ingw.com

Banking, Commercial Banking, Lender Liability, Bankruptcy & Bank Fraud Expert Witnesses

Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for commercial bank lending, Commercial Bank Lending Policy and Standards including Good Faith and Fair Dealing Policy, Fraud, Lender Liability, Regulatory Oversight, Commercial loan workout and collection...

James B Hibert, Expert Witness

James B Hibert, Expert Witness

California - Serving: All States

Phone (760) 518-2310
Website www.marketstreetfs.com

Commercial Banking and Real Estate Expert Witness - Specialty Niche in SBA Lending

James (Jay) Hibert is an Active Lender with more than 30 years of experience in Banking, Finance, and Real Estate Lending. He was in the commercial banking industry for 25 years before leaving to form his own lending company, Market Street Financial Solutions. The company provides services to banks, non-banks, and...

Dauntless Hospitality Advisors, LLC

Dauntless Hospitality Advisors, LLC

Texas

Phone (972) 800-1524
Website www.dauntlesshospitality.org

Hotel and Hospitality Expert Witness and Litigation Support

Dauntless Hospitality Advisors, LLC is a hospitality expert witness and advisor to hotel owners, lenders, management companies and law firms. Our managing director, Jim Fitzgerald (ISHC) is a hotel industry veteran with more than 35 years of experience.

Craig A. Wolson, Esq.

Craig A. Wolson, Esq.

New York - Serving: All States

Phone (203) 858-4804
Website https://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,...

Real Estate Expert Witnesses, LLC

Real Estate Expert Witnesses, LLC

Illinois - Serving: National and International

Phone (312) 620-2124
Website https://www.realestateexpertwitnesses.com/

Commercial Real Estate Expert Witness

Jeff Rothbart is a seasoned real estate executive with more than 15 years of direct experience in all aspects of commercial and residential real estate. Generally, Mr. Rothbart’s experience includes, but is not limited to, land and property acquisition, zoning and entitlements, development, general contracting,...

ForensisGroup Expert Witness Services

ForensisGroup Expert Witness Services

California - Serving: All States and International Services

Phone (626) 795-5000
Website https://www.forensisgroup.com/

Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses

For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening process. For our own internal...

MCS Associates - Management Consultants

MCS Associates - Management Consultants

California - Serving: All States

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

Banking, Finance, Insurance, Securities, Real Estate & Economics/Damages Expert Witnesses

MCS Associates is a nationwide specialist consulting and expert witness company (est. 1973) that concentrates exclusively in banking, finance, insurance, securities/investments, financial services, real estate, and related economic and damages matters.
Expert Witness and Litigation Consulting have been the primary...

Bureau of Certified Auto Appraisers

Bureau of Certified Auto Appraisers

Texas - Serving: All States, Canada, Alaska, Hawaii, Puerto Rico, Cayman Islands, ...

Phone (877) 424-8560
Website www.BOCAA.org

40 Hour Online Auto Appraiser Certification Exam

Online Auto Appraisal Certification and Accreditation Course. 40 hrs. Required for Insurance Appraisals, Bank / Credit Union Loans, Divorce, Estate, Mergers & Acquisitions, and Documented Legal Purposes.




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