Forensic, General & Medical
Expert Witnesses

Banking and Finance Litigation Support



Banking Support Services

  • 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
  • Firm Forensics

    Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support

    600 E. Main Street
    Richmond, Virginia
    Phone: (804) 291-6126
  • Five Management, LLC - Doug Johnston, Managing Director

    Banking, Lending and Due Diligence Finance Expert Witness

    100 Wilshire Boulevard
    Suite 700
    Santa Monica, California
    Phone: (310) 917-1075
  • Foresight Valuation Group

    Intellectual Property Valuation, Strategy and Litigation Support

    425 Sherman Ave Suite 200
    Palo Alto, California
    Phone: (650) 561-3374
  • Fraud Resource Group, LLC

    Identity Fraud Expert Witness, Investigation, Consulting & Litigation Support

    2934 Devils Glen Road
    No. 330
    Bettendorf, Iowa
    Phone: (866) 355-3866
  • Fred H. Greenwood & Associates

    Metallurgy & Failure Expert Witness

    1050-77 Borregas Ave
    Sunnyvale, California
    Phone: *408)734-4255
  • Giandomenico (John) Rende

    Financial Markets Consultant and Expert Witness

    45 Via Barranca
    Greenbrae, California
    Phone: (415) 461-1865
  • Global Security Services, LLC

    Security Consultants

    877 Baltimore Annapolis Blvd
    Suite 310
    Severna Park, Maryland
    Phone: (410) 315-8902
  • Golden Financial Services Debt Settlement Corporation

    CEO and President

    21 Poplar Street
    Cornwall, New York
    Phone: (858) 605-6196
  • Goldstein Lewin & Co.

    Forensic Accounting Litigation Consultants, Calculation Of Financial Damages, Fraud Investigation,

    1900 NW Corporate Blvd. Suite 300E
    Boca Raton, Florida
    Phone: (561) 994-5050
  • Gordius Consulting, LLC

    Accounting and Finance Quantum Experts

    201 Kingwood Medical Drive
    Suite B-400
    Kingwood, Texas
    Phone: (713) 446-7004
  • Hotel Management & Consultants

    Hotel Management and Consultants

    30 Gazebo Lane
    Holtsville, New York
    Phone: (631) 758-3333
  • Inglewood Associates LLC

    Banking Standards, Valuation, Damages Expert Witness

    1241 High Street
    Fairport Harbor, Ohio
    Phone: (440) 477-4781
  • IntegraFEC

    Financial and Economic Consulting Expert Witness

    1801 Lavaca Street, Suite 101
    Austin, Texas
    Phone: (512) 796-2618
  • Integritas Financial Consulting

    Futures Regulatory, Compliance and Risk Management Expert Witness and Consultant

    601 South La Salle Street
    Suite 200
    Chicago, Illinois
    Phone: (312) 894-1041
  • Invest Securities Consulting, Inc.

    Securities Expert Witness

    301 Snowcrest Road
    Westcliffe, Colorado
    Phone: (719) 783-3230
  • J. Allen Kosowsky, CPA, PC

    Forensic Accounting and Business Valuations Expert Witness

    85 Willoughby Road
    Shelton, Connecticut
    Phone: (203) 929-6641
  • JDJ Financial Group Inc.

    JDJ Financial Group

    1048 State Route 94
    Blairstown, New Jersey
    Phone: (908) 362-6684
  • Jim G. George

    Fraud and Money Laundering Expert Witness

    408 J Street
    Hoquiam, Washington
    Phone: (360) 798-9202
  • Keegan, Linscott & Kenon, PC

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

    3443 N Campbell Ave, Suite 115
    Tucson, Arizona
    Phone: (520) 884-0176
  • Kenneth J Phillips & Associates

    Real Estate and Mortgage Fraud Expert Witness

    1203 Claiborne Ct
    Aledo, Texas
    Phone: (817) 929-0707
  • Kevin Evans

    Expert Financial and Economic Consultant

    111-32 E Shearwater Court
    Jersey City, New Jersey
    Phone: (201) 946-4792
  • Key Discovery

    Full Service Litigation Support Company Serving MA Law Firms

    260 Congress Street
    6th Floor
    Boston, Massachusetts
    Phone: (617) 348-9360
  • Kwolf Consulting Inc

    Real Property Valuation, Loss Mitigation and Compliance Consulting

    204 Dearborn Ct Suite 105
    Geneva, Illinois
    Phone: (630) 262-5277
  • Lakewood Mortgage Advisors, LLC

    Mortgage Underwriting Expert Witness

    7220 West Jefferson Avenue
    Suite 323
    Lakewood, Colorado
    Phone: (303) 667-8531
  • Levick Strategic Communications, LLC

    High Profile Litigation Media

    1900 M Street Northwest
    Suite 400
    Washington, District of Columbia
    Phone: (202) 973-1300
  • Linda Mae Williams

    Mortgage Industry Expert Witness

    5133 E Shasta St
    Phoenix, Arizona
    Phone: (702) 480-3181
  • M-Point Mortgage Services Bill Vourazeris

    Mortgage financing

    1655 crofton Blvd #301
    Crofton,, Maryland
    Phone: (443) 618 2880
  • M.M. Dillon & Co.

    Investment Banking Expert Witness

    One Sound Shore Drive
    Greenwich, Connecticut
    Phone: (203) 569-6823
  • Marshall Appraisals, Inc.

    Appraisal, Advisor, Market Analyst, Lodging, Hospitality, Retail, Resort, Industrial, Machinery

    Post Office Box 2808
    Downtown Post Office
    Orlando, Florida
    Phone: (407) 496-7551
  • McElroy Consulting and Litigation Services

    Bank and Finance Consulting, Expert Witness and Litigation Support Services

    4041 West Wheatland Road
    Suite 156-395
    Dallas, Texas
    Phone: (972) 780-7779
  • McRoberts & Associates, LLC

    Commercial Real Estate Advisory Services, Valuation and Expert Witness Services

    Main Street
    Des Moines, Iowa
    Phone: (515) 264 8400
  • MFI-Miami

    Mortgage Fraud Investigations & Forensic Mortgage Examinations

    4781 N. Congress Ave. Ste. 261
    Boynton Beach, Florida
    Phone: (888) 737-6344
  • MGM Trial Services, Inc.

    Litigation Support & Trial Presentation Expert

    1301 York Road
    Suite 601
    Lutherville, Maryland
    Phone: (410) 303-7800
  • Michael C. Coyle / The Coyle Group, LLC

    Real Estate Appraisers & Consultants - Forensic Appraisal

    9425 Stenton Avenue
    Suite 108
    Erdenheim, Pennsylvania
    Phone: (215) 836-5500
  • Michele Perrin, CPA, CMB

    Mortgage Banking and Warehouse Lending Expert Witness

    10352 Cowan Heights
    Santa Ana, California
    Phone: (714) 669-0627
  • Mission Peak Capital

    Structured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)

    1908 Main Street
    Kansas City, Missouri
    Phone: (816) 994-6603
  • Morning Investments Consulting

    Financial Economist Expert Witness

    76 English Lane
    Shelton, Connecticut
    Phone: (203) 302-0367
  • Mortgage Expert Witness and Consulting - Dan Shlufman, Esq.

    Mortgage Expert Witness, Originator, and Legal Specialist

    25 East Spring Valley Avenue, Suite 100
    Maywood, New Jersey
    Phone: (917) 575-6977
  • Mortgage Fraud Expert

    Corporate Mortgage Advisors

    16909 Via De Santa Fe
    Suite 200, P.O. Box 673
    Rancho Santa Fe, California
    Phone: (858) 756-2370
  • Mortgage Litigation Consultants

    Mortgage Expert and Litigation Consultant

    P.O. Box 2505
    Elk Grove, California
    Phone: (916) 275-0907
  • MRW Consulting Group, LLC

    Forensic Accounting & White Collar Litigation Support

    320 Davie Blvd.
    Fort Lauderdale, Florida
    Phone: (954) 523-8001
  • Navesink International

    Consultant, Expert Witness - Securities, Derivatives, Portfolio Management

    444 River Road
    Fair Haven, New Jersey
    Phone: (646) 844-1789
  • Northwind International - Mortgage Fraud Consultants

    Mortgage Fraud - Expert Witness & Consulting

    5005 Plainfield Avenue Northeast
    Suite 300
    Grand Rapids, Michigan
    Phone: (866) 977-7900
  • Numbers Talk

    Contract Damages, Accounting Systems & Wage Loss Consultants - Expert Witness

    8811 Terrace Drive
    El Cerrito, California
    Phone: (510) 558-1999
  • Pacific Consulting

    Construction Defect Forensic Investigations, Expert Witness Testimony

    17529 Osprey Road
    Arlington, Washington
    Phone: (360) 403-0684
  • Patrick Kelly, Jr.

    Residential Mortgage Consulting, Research & Witness

    1201 Sussex Turnpike
    Suite 204
    Randolph, New Jersey
    Phone: (201) 657-3717




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