Expert witnesses matching “Bank Fraud”

Adam S. Minow, CPA, is a preeminent, independent certified public accountant and financial consultant located in Southern California. Mr. Minow provides litigation support, business valuation and management consulting of the…

Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers…

Mr. Alan D. Westheimer and his associates perform a variety of forensic accounting investigations on behalf of trial attorneys, and he serves as consulting expert as well as testifying expert witness at the trial of complex…

American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to…

Franklin Property Corporation provides expert witness services to attorneys for a wide array of legal matters relating to real estate, including zoning, site design, feasibility, financing, development, construction, valuation…

Applied Research & Forensic Services provides forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish…

At Arrowfish, we not only have an extremely knowledgeable and experienced team of experts to handle all of your financial and economic consulting needs nationwide, we also have a passion for what we do. For large-firm experience…

B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal…

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in…

Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential…

Arlington, TX banking law expert witness attorney Bruce A. Heitz specializes in financial institution regulatory law. He provides expert witness testimony for banking law and bank regulation. Areas of Expertise Banking Bankruptcy…

Bruce W. Barren is considered a "unique" corporate executive and expert, estate and corporate appraiser, and corporate director, plus an "accepted" Court witness in your various areas of expertise, as noted below, having been…

CCI Consulting, Inc. was formed by Gene Cooney in 1998. CCI has developed a specialty in litigation support, software evaluation and installation, cash management/treasury management services, profit improvement, process…

Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and…

Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case…

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We…

Areas of Expertise Banking Due Diligence Fraud Investigation Mortgage Mortgage Fraud Securities White Collar Crime

Cross, Fernandez & Riley, LLP provides the highest quality of confidential analyses and litigation support services. Our team of professionals assists with the preparation of document requests, depositions, Examinations Under…