Expert witnesses matching “Financial”

220 experts found.
“Financial”
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220 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

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
Michael L. Robertson CompanyUnclaimed North Canton, Ohio

Special Agent U.S. Secret Service (ret.)- Forensic Document Examiner - Court Qualified Expert Witness - Handwriting Expert - Forgery Expert Areas of Expertise Document Examiner Forgery Fraud Investigator Handwriting Analysis…

Document ExaminerForgeryFraud Investigator
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
Mody Data Solutions, LLCUnclaimed Manhattan, New York
AccountingApplication FraudClaims Fraud
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
Mortgage Litigation ConsultantsUnclaimed Elk Grove, California

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…

ActuarialAPRBanking
MR Valuation Consulting, LLCUnclaimed Colts Neck, New Jersey

MR Valuation Consulting, LLC is an independent valuation consulting company providing high quality appraisals, valuation advisory consulting, and litigation support services to clients worldwide for mergers, acquisitions…

aerospaceAppraisalBusiness Acquisitions
Mr. M. Martin MercerUnclaimed Centennial, Colorado
AccountingBankingBusiness Acquisitions
Mr. Richard M. Squar, CPA, MBA-Tax, CVA, ABV, CFFUnclaimed Santa Ana, California

Gelman LLP is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services. Areas of Expertise Accounting Business…

AccountingBusiness AppraisalBusiness Interruption
MRW Consulting Group, LLCUnclaimed Fort Lauderdale, Florida
AccountingEconomic DamagesEconomic Losses
National Digital Forensics Inc.Unclaimed Raleigh, North Carolina

NATLDF is a Verified US Federal Contractor providing Digital Forensic Services to Law Enforcement, Government Agencies, Corporations and Law Firms on a multitude of cases both civil and criminal, including Data Recovery Projects…

Accident InvestigationAudio & Video ForensicsCell Phone/Smart Phone Forensics
Northwind International - Mortgage Fraud ConsultantsUnclaimed Grand Rapids, Michigan

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…

Commercial Real EstateFHA FinancingFinancial Analysis
Numbers TalkUnclaimed El Cerrito, California

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…

AccountingBankingBusiness Interruption
Olsen Annuity EducationUnclaimed Kirkwood, Missouri

Expert Witness in litigation involving life insurance, annuities, and investments. Author of 4 books on annuities. 42 years experience in insurance industry. Expert in suitability issues. Areas of Expertise Estates and Trusts…

Estates and TrustsIndex AnnuitiesInsurance
P.D. Eye Forensics, LLCUnclaimed Columbus, Ohio

P.D. Eye Forensics is a forensic accounting firm, wholly-owned by women. Combined, we have over 35 years of experience in the accounting field. Our team consists of Certified Public Accountants (CPAs), Certified Fraud Examiners…

AccountingAccounting MalpracticeBankruptcy
Pacific Management Consulting GroupUnclaimed San Diego, California

Pacific Management Consulting Group, and its principal, John A. Gordon, provides strategy, operations and financial management expertise relative to restaurants. This includes expert research, consulting and testimonial projects…

AccountingAppraisalBankruptcy
Paragon Advisory Services, Inc.Unclaimed Darien, Connecticut
Alternative Dispute ResolutionAppraisalArbitration
Patrick J. McKennaUnclaimed Edmonton, Alberta

Patrick J. McKenna, an internationally recognized authority on law practice management, was the founder of Edge International and is currently the co-Chairman of the Managing Partner Leadership Advisory Board ("the LAB"), a forum…

AccountingAdvertisingCompetitive Differentiation

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