Forensic, General & Medical
Expert Witnesses

Banking and Finance Litigation Support



Banking Support Services

  • Patriotic Investigations & Consulting LLC

    Certified Fraud and Money Laundering Expert Witness and Investigator

    4250 Alafaya Trail
    Suite 212-320
    Oviedo, Florida
    Phone: (407) 365-3195
  • Patten, MacPhee & Associates, Inc.

    Banking Standards and Practices, Fraud and Forensic Accounting and Damages Expert Witness

    1775 Sherman Street
    Suite 2900
    Denver, Colorado
    Phone: (303) 296-2900
  • Pephens & Co., Inc.

    Mortgage Banking Experts - Litigation, Testimony

    501 N. El Camino Real, Suite 200
    San Clemente, California
    Phone: (949) 248-4596
  • Peter Conrad

    Repossession Expert

    P.O. Box 1009
    Tonasket, Washington
    Phone: (509) 486-0899
  • Peter Gelsey

    Maui Real Estate Expert Witness Peter Gelsey

    PO Box 1899
    Kihei, Hawaii
    Phone: (808) 344-8000
  • PF2 Securities Evaluations, Inc.

    Financial Markets Practitioner / Industry Experts

    85 Broad Street
    29th Floor
    New York, New York
    Phone: (212) 797-0215
  • R. Bruce Wallace - Expert Witness

    Expert Witness - Fiduciary, Real Estate, Oil & Gas, Estates and Trusts

    520 Post Oak Blvd.
    Suite 560
    Houston, Texas
    Phone: (713) 497-5509
  • R. Kroner, Inc.

    Forensic Accounting and Litigation Support

    1401 Brickell Avenue
    Suite 70
    Miami, Florida
    Phone: (305) 586-4159
  • Real Estate Global Solutions, LLC

    Title Insurance, Real Estate & Lender Expert Witness & Litigation Consultation Services

    4602 Petra Circle
    Pensacola, Florida
    Phone: (808) 294-4747
  • Reznick Group

    40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support

    1888 Century Park East
    Suite 500
    Los Angeles, California
    Phone: (310) 843-8262
  • Richard F. Cross

    Bank and ATM Security Expert Witness and Litigation Support Services

    333 Kiyuga Way
    Loudon, Tennessee
    Phone: (865) 458-8946
  • Risk Limited™ - Shannon Burchett

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

    5001 Spring Valley Road
    Suite 400 East, Providence Towers
    Dallas, Texas
    Phone: (469) 814-8000
  • Rite Accounting Services, Inc.

    Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

    401 Senna Ave. #1
    League City, Texas
    Phone: (281) 910-9094
  • Rob Moody

    Electronic Discovery & Computer Forensic Expert

    1551 Sawgrass Corporate Pkwy
    Suite 130
    Sunrise, Florida
    Phone: (954) 514-2828
  • Ron J. Anfuso, CPA/ABV, An Accountancy Corporation

    Forensic Accountant Expert Witness

    1725 Via Coronel
    Palos Verdes Estates, California
    Phone: (310) 378-6606
  • Sage Forensic Accounting

    Expert Witness for Economic Damage Analysis, Business Valuation, and Forensic Accounting

    136 East South Temple
    Suite 1000
    Salt Lake City, Utah
    Phone: (801) 531-0400
  • Sam Powers

    SAP FICO, HR, Oracle DBA, Kronos Time and Payroll Management

    2118 24th Street
    Astoria, New York
    Phone: (212) 748-9324
  • Sequia Financial LLC

    Finance Consultants

    3300 Sirius Rd. Ste 106
    Las Vegas, Nevada
    Phone: (702) 688-0635
  • Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.

    CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles

    15021 Ventura Boulevard #19-316
    Sherman Oaks, California
    Phone: (818) 515-2426
  • Software Analysis Group, LLC

    Computer Software Expert

    266 Highland Street
    Weston, Massachusetts
    Phone: (781) 608-0017
  • SpringAction Fraud Elimination

    Fraud Investigation Firm

    P.O. Box 750
    Port Washington, New York
    Phone: (516) 944-8024
  • Steve Masterson

    Private Fiduciary, Trust Consultant and Expert Witness Services

    1072 W Willow Lake Loop
    Coeur d Alene, Idaho
    Phone: (208) 755 3704
  • Susan Kellner, BA MBA

    Mortgage Process, Protocols, and Financial Analysis of Product. Financial Feasability

    Mortgage Process, Protocols, and Financial Analysis of Product. Financial Feasibility
    3439 Helen Road
    Shaker Heights, Ohio
    Phone: (216) 752-4443
  • Synergen Consulting International

    Construction/Financial Claims and Litigation Support

    580 Westlake Park Boulevard
    Suite 110
    Houston, Texas
    Phone: (800) 701-4248
  • T.A. Myers & Co.

    Expert Witness - Full Service Litigation Support

    5400 Ward Road
    Building 3, Suite 150
    Arvada, Colorado
    Phone: (303) 403-0200
  • TB Harski & Associates, Capital Equipment Appraisal & Business Valuation

    Capital Equipment Appraisal & Business Valuation Advisors - Litigation, Tax, Financial Consulting

    6 Westwood Drive
    Haddonfield, New Jersey
    Phone: (856) 429-2190
  • Ted Sturtz

    Commercial and Financial Expert Witness -New York and New Jersey-based

    1001 Oak Lane
    Plainfield, New Jersey
    Phone: (908) 757-3936
  • The Brattle Group

    Economic Consulting

    44 Brattle Street
    Third Floor
    Cambridge, Massachusetts
    Phone: (617) 864-7900
  • The Liput Group

    Mortgage Industry QA/QC, Compliance, Risk Management and Expert Witness Services

    408 Main Street, SUite 503
    Boonton, New Jersey
    Phone: (973)-883-0333
  • The MPM Group, Inc.

    Complex Litigation Support - Investigations - Corporate Compliance & Due Diligence

    230 N. Maple Avenue, Suite B-1
    Marlton, New Jersey
    Phone: (856) 234-5512
  • The Norton Group

    Banking Litigation Support & Expert Witness Testimony

    P.O. Box 2400
    Princeton, New Jersey
    Phone: (609) 409-4490
  • TravisWolff Advisors & Accountants

    Advising and Accounting Firm

    5580 LBJ Freeway, Suite 400
    Dallas, Texas
    Phone: (972) 590-5275
  • Treasury Alliance Group LLC

    Bank Operations and Payment Fraud Expert Witness

    2281 Lamberton
    Cleveland, Ohio
    Phone: (216) 932-1678
  • Underwood FX Consulting LLC

    Foreign Exchange Expert

    315 Madison Ave, 24th Fl
    Manhattan, New York
    Phone: (917) 860-0208
  • ValueScope, Inc.

    Valuation, Transaction Advisory and Litigation Support

    603 S. Main St. 2nd Floor
    Grapevine, Texas
    Phone: (817) 481-4995
  • Van Weyenbergh Fine Arts Inc.

    Art Appraisal & Art Authentication Experts

    468 N. Camden Drive # 220
    Beverly Hills, California
    Phone: (760) 200-4248
  • Vaughn C. Pearson

    Banking & Finance Expert Witness

    16428 Fallkirk Drive
    Dallas, Texas
    Phone: (214) 405-6667
  • Victor D. Comras

    International Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert

    2601 Northeast 12th Street
    Fort Lauderdale, Florida
    Phone: (954) 563-4386
  • Vx Associates, LLC

    Banking Experts

    150 Allen Road, Suite 107
    Liberty Corner, New Jersey
    Phone: (530) 550-7875
  • Walsh, Pfeffer & Co.

    Financial Litigation Support

    230 East Pier Street
    Port Washington, Wisconsin
    Phone: (262) 536-4236
  • Winhall, LLC

    Derivatives Workout Expert Witness

    229 W 97 #5G
    Manhattan, New York
    Phone: (917) 502-3937
  • HZK

    Certified Sworn Translator & Attorney at Law specialized in legal and corporate translation services

    paraguay 2247
    Buenos Aires, Argentina
    Phone: 0054113979 2455
  • Enviroloans

    Enviroloans!!

    167 Queen street Melbourne vic 3000
    Melbourne, Australia
    Phone: 1800896938
  • Costmasters

    Business Organization, Finance Accountants, Consultants and Expert Witnesses

    Avenue de Saturne 21 A
    Brussels, Belgium
    Phone: +32 2 340 8230
  • Association for Insurance Security

    insurance fraud investigation

    16, Aksakov str.
    Sofia, Bulgaria
    Phone: 0035929810066
  • Rambus Ltd

    Privatization and Licence

    sofia street 10
    Sofia, Bulgaria
    Phone: +359 2 515151
  • Federica Anaya, Forensic Document Examiner

    Forensic Document Examination and Fraud Consultant

    136 Melbourne
    Gatienau, Canada
    Phone: (819) 568-5704
  • Alcina d.o.o

    Corporate finance, Private Equity, Venture Capital, Corporate Advisory

    A.Strbana 4
    Zagreb, Croatia
    Phone: ++385 1 3771817
  • Certus Corporate Service

    Offshore Incorporation, Offshore Banking, Offshore Legal Services

    31 Bredgade
    Copenhagen, Denmark
    Phone: +45 3 3114102




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