Expert witnesses matching “Banking”

We specialize in analyzing loan transactions for defects. This is in the broadest concept of analyzing each fee, calculation and loan document. In addition, can assist by drafting letters addressing defects and Qualified Written…

Gontran de Quillacq was a portfolio manager/derivatives trader for 20 years, trading most forms of derivatives, managing various proprietary trading strategies. His success in a private matter, his wide investment knowledge, his…

Over 30 years of experience in mortgage fraud, quality control, due diligence, expert witness testimony and consulting. Northwind International specializes in mortgage fraud investigation & analysis worldwide. Mr. Chip Cummings…

At Numbers Talk, we evaluate contract damages, customer and product profitability, Lost Profits, Lost Revenue, Gross Margin. Evaluate appropriate personnel compensation and calculate lost wages in family disputes, wrongful…

Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and…

Managing Partner of Payne Advisory, LLC. Served as President and CEO of three mortgage companies. Known as an innovator in the mortgage capital markets, Payne invented IO and PO mortgage securities. Served on the advisory boards…

PF2 Securities Evaluations, Inc. is a disinterested third-party firm that specializes in measuring risk and improving transparency in the otherwise illiquid and opaque world of securitization. With our keen appreciation for the…

registered nurses available for litigation support and other medical-legal issues. Speakers available for all specialties. Areas of Expertise Abdominal Surgery Addictions Addison's Disease Aging AIDS/HIV Alcohol Allergy…

Areas of Expertise Appraisal Banking Business Acquisitions Business Organization Business Strategy Business Valuations Due Diligence Financial Fraud Insurance Insurance, Title Litigation Lost Profits Professional Malpractice…

Reznick Group is a top 20 national accounting, tax and business advisory firm. Well known for our depth of knowledge in real estate and tax credit services, we also serve a wide range of industries that include government…

Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group…

Areas of Expertise Accounting Banking Business Business Strategy Commodities Corporate Currency Derivatives & Swaps Economic Losses Economics Energy Financial Fuels Intellectual Property Investments Management Trading Valuation…

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…

Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include…

In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud…

We specialize in the research, application, implementation, and exposition of complex derivatives, structured products, risk management, and hedge funds. Areas of Expertise Banking Credit Derivatives Derivatives & Swaps Equity…

Synergen Consulting provides professional services to the world's leading corporations, government and other public agencies, emerging growth companies, small businesses, financial institutions, and their legal counsel. Office…