MCS Associates - Management Consultants

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 real-estate and financial services organizations nationwide for over 30 years.

Expert Witness and Litigation Consulting are a major focus of our services. We undertake expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country.

Services

At MCS Associates, our expert witness resources and services are specifically focused in the finance, banking, insurance, real estate and securities industries and related areas. Areas of expertise include:

• - Banking Operations & Administration
• banking operations
• Negotiable instruments
• check fraud
• funds transfers
• trust operations
• Private banking
• Foreign exchange
• International operations
• Credit cards
• Investment banking

• - Management & Director/Officer Functions
• banking management
• Director & officer liability

• - Loan Underwriting and Administration
• loan underwriting
• Credit evaluation
• Lines of credit

• - Business Lending
• Business loans
• Asset-based lending
• Letters of credit

• - Construction Lending
• Construction lending
• Loan disbursements
• Lender liability

• - Foreclosures, Bankruptcy & Workouts
• Foreclosures
• Loan workouts

• - Mortgage Banking/Loan Servicing
• Mortgage banking
• loan servicing
• Secondary market transactions
• Mortgage securities

• - Wrongful Termination, Employment & Compensation Disputes
• Wrongful termination
• Compensation
• Labor law compliance

• - Securities, Trusts and Investments
• Securities
• Securities brokerage
• Trusts & fiduciaries
• Investment management

• - Real Estate Appraisals & Valuations
• Real estate appraisal
• Market rent evaluation

• - Insurance
• Insurance coverage
• Bad faith claims
• Broker standards
• claims handling

• - Damages, Valuations & Economic Analysis
• damages calculations
• Economic/statistical analysis
• lost profits analysis

• - Accounting & Forensic Accounting
• accounting practice/standards
• Business interruption/lost profits
• Fraud investigation
• Forensic accounting

Litigation Support Services

Our litigation/expert witness services include issues analysis and case development, valuations and damages assessment, specialized forensic accounting, and expert witness testimony on a wide range of matters in banking, financial services, real estate, insurance, securities and investments.

• * Banking Operations/Administration
• * Checking & Negotiable Instruments
• * Loan Underwriting & Credit Administration
• * Mortgage Banking
• * Bankruptcy, Foreclosures and Workouts
• * Trust & Fiduciary Issues
• * Securities Brokerage & Investments
• * Capital Markets and Investment Banking
• * Real Estate Appraisal
• * Real Estate Development
• * Title Insurance & Escrow
• * Wrongful Termination/ Compensation Disputes
• * Insurance Industry Custom & Practice

Areas of Expertise

• Accounting
• Appraisal
• Bank Procedures
• Banking
• Bankruptcy
• Business
• Business Acquisitions
• Business Appraisal
• Business International
• Business Interruption
• Business Valuations
• Claims
• Commercial Real Estate
• Commodities Futures
• Compensation Disputes
• Corporate
• Damages
• Due Diligence
• Economic Damages

• Economic Losses
• Economics
• Employment
• Employment Termination
• Escrow
• Estates and Trusts
• Financial
• Financial Analysis
• Fraud
• Insurance
• Insurance Health
• Insurance Life
• Insurance, Bad Faith
• Insurance, International
• Insurance, Property Casualty
• Insurance, Title
• Investigation
• Investments
• Litigation

• Loan Underwriting
• Lost Profits
• Malpractice, Financial
• Management
• Mergers & Acquisitions
• Mortgage Banking
• Property Management
• Real Estate
• Real Estate Appraisal
• Real Estate Malpractice
• Securities
• Statistics
• Stock Options
• Stocks
• Sub Prime Loans
• Title Insurance
• Valuation
• Workers Compensation

Profile

MCS Associates is a nationally recognized specialist consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as financial services and real-estate organizations for over thirty years.

Expert witness and litigation consulting services are a major component of MCS Associates' activities. Together with our specialized resources in banking, financial services and real estate, the firm also draws on key strategic alliances in insurance, economics, academia and the securities industry to meet a wide range of expert witness and litigation consulting needs.

MCS Associates takes great pride and care in identifying and selecting the right expert with the specific specialized expertise needed for each assignment.

In addition to our core group of consultants and experts, we draw on our broad-based resources and contacts developed over more than 27 years of consulting for financial institutions, lending/real estate and the financial services industry, as well as our extensive strategic alliances with individuals and organizations in academia, economics, insurance and the securities industries.

MCS Associates' litigation consultants/experts are carefully selected and experienced bankers, lenders, consultants, economists, real estate analysts/developers, insurance and securities brokers and managers, accountants, appraisers, educators and former regulators who understand the litigation process. They include nationally recognized industry and technical experts. Supported by MCS Associates research, analysis and coordinating resources, they blend their specialized knowledge and hands-on expertise to deliver credible, persuasive and expert testimony and analysis.

Consulting Practice

All States

More Information

Banking Expert Witness

Bankruptcy Litigation Support

Economic Damages Expert Witness

MCS Associates Experts & Consultants

MCS Associates Expert Witness Services

Contact MCS Associates, Legal Consultant

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