Expert witnesses matching “Banking”

119 experts found.
“Banking”
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119 results

Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Kevin EvansUnclaimed Jersey City, New Jersey

I consult to legal firms analyzing expert testimony and depositions to educate litigators on issues in complex finance and economics in plain language. Areas of Expertise Banking Business Business International Business Strategy…

BankingBusiness InternationalBusiness Strategy
Lakewood Mortgage Advisors, LLCUnclaimed Lakewood, Colorado

The Lakewood team has extensive experience with Residential Mortgage Backed Securities (RMBS) litigation, cases based on alleged breaches of representations and warranties, and whole loan repurchase litigation. Past roles in…

BankingData AnalyticsDue Diligence
Legal Nurses of CanadaUnclaimed Calgary, Alberta

Areas of Expertise Anencephaly Asthma Autoimmune Diseases Birth Defects Cardiology Cardiovascular Cesarean Chlamydia Clinical Psychiatry Coma Competency Critical Care Diabetes Emergency Medicine Family Practice Fertility Fetal…

AnencephalyAsthmaAutoimmune Diseases
Lehrer Financial and Economic Advisory ServicesUnclaimed Houston, Texas

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…

BankingBankruptcyBusiness Acquisitions
Linda Mae WilliamsUnclaimed Phoenix, Arizona

Extensive 35 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an…

AppraisalBankingDue Diligence
Longleaf Technical Services, LLCUnclaimed Atlanta, Georgia

Michael Thompson has over 20 years of experience in fraud and forensics investigations related experience. His experience includes a variety of complex matters relating to claims investigations and consultation, assessment of…

AccountingBankingBankruptcy
M.M. Dillon & Co.Unclaimed Greenwich, Connecticut

We are a full service investment banking firm with substantial experience in being an expert witness related to mergers, acquisitions, capital markets, securities, valuations, solvency, make whole premiums and private equity. We…

BankingBankruptcyBiomedical
Maurice Robinson & AssociatesUnclaimed Manhattan Beach, California

Maurice Robinson & Associates, under the guidance of Mr. Robinson, who is an expert in the field of hotel and resort consulting, has been providing litigation support services, strategic advisory services, hotel development…

Alternative Dispute ResolutionAmusement ParksAppraisal
Maximus Security Consulting, LLCUnclaimed Cordova, Tennessee

Maximus is an independent security consulting firm offering a wide range of professional services. Facility and Risk Assessments, Project Management, Litigation Support Expert and Forensic IT services are available. Areas of…

AirportsBackground InvestigationsBanking
McElroy Consulting and Litigation ServicesUnclaimed Dallas, Texas
Bank FraudBank ProceduresBank Regulations
MCS Associates - Management ConsultantsUnclaimed Irvine, California

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…

AccountingAppraisalBank Procedures
Med-Expertise, LLCUnclaimed Houston, Texas
Abdominal SurgeryAcoustic NeuromaAcupuncture
Medical Advisors, Inc. - Technical Network Consulting ServiceUnclaimed Blue Bell, Pennsylvania

Medical Advisors, Inc. ensures that your experts are available and fully prepared when you need them, where you need them to assist in case preparation, provide preliminary reports, evaluations and opinions, appear for…

Abdominal SurgeryAcoustic NeuromaAddiction Recovery
MFI-MiamiUnclaimed Boynton Beach, Florida

MFI-Miami and it's owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending and mortgage securitization. Through our offices in West Palm Beach…

BankingEthicsFinancial Analysis
Michael Anthony RankinsUnclaimed Naperville, Illinois

Michael Anthony Rankins is a Cosultant Firm that provides Arbitration and Mediation Services to individuals and Mortgage Banking Firms that involve Mortgge and Real Estate Disputes. If it applies to Mortgaes we are ypour…

BankingInsurance, TitleReal Estate
Michael F. RichardsUnclaimed Manhattan, Montana

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…

Bank LoansBank RegulationsBanking
Michael J. Ramer, M.A., C.P.C., C.S.P.Unclaimed Livingston, New Jersey

Michael J. Ramer is qualified as both an employability and economic expert. Experienced with litigation matters involving: earnings capacity, economic loss, compensation, matrimonial, personal injury, and wrongful termination…

Accident AnalysisAccountingAdvertising
Michele Perrin, CPA, CMBUnclaimed Santa Ana, California

I have over 30 years of experience with all aspects of mortgage lending, including 16 years as a mortgage warehouse lender. I assist mortgage companies to find warehouse lines and raise capital, provide expert witness services…

BankingFinancial AnalysisMortgage
Midwest Computer Forensic LabsUnclaimed Cedar Rapids, Iowa

Full Service Computer Forensic Laboratory Areas of Expertise Analyst Asset Locators Banking Bankruptcy Business Computer Computer Crime Computer Investigations Data Recovery Divorce Divorce Proceeding Electric Devices Employment…

AnalystAsset LocatorsBanking
Mortgage Fraud ExpertUnclaimed Rancho Santa Fe, California

Mortgage fraud analysis & risk managment for criminal and civil cases. Firm works closely with banks, financial institutions, District Attorney's Offices. and defense law firms. 25 years of lending experience in all aspects of…

BankingDue DiligenceFraud

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