Banking Expert Witnesses
Business, Financial & Marketing Expert Witness Listings
Expert witnesses and consultants who are available to consult and testify regarding banking may be found by clicking on the following categories. Experts found here may advise on banks, savings and loans, and bank operations. These banking experts may provide reports on wire transfers, credit unions, and lines of credit. They may also testify on consumer loans, commercial banking, and banking regulations, as well as related topics.
Catherine Ghiglieri is the former Texas Banking Commissioner and provides expert witness testimony on bank regulatory practices of the FDIC, OCC, Federal Reserve, and state banking departments, predatory lending, check kiting, banking industry...
Gene Cooney has over 30 years of hands-on Check Processing, Deposit, Cash Management, Loan Operations, Electronic Banking, Branch Office, Fraud and Embezzlement experience at Banks, Savings and Loans and Credit Unions. He has held senior management...
Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more than 700 cases and has provided expert testimony at deposition and trial in municipal,...
Location: Texas
Areas of Expertise: McElroy Consulting and Litigation Services is headed by Mr. Pat McElroy, Jr. who has more than 30 years experience in the banking industry and has provided expert witness testimony in various civil, criminal, and bankruptcy proceedings throughout the...Location: New York
Areas of Expertise: Expert Witness in Financial Services Litigations; NASD Arbitrations; Extensive knowledge of People Process, and Technology in Financial Institutions; Detailed understanding of Investment Management; Expert in all aspects of Financial Risk Management...Location: California
Areas of Expertise: Mr. Dinehart, RFC is an NASD Arbitrator and expert witness in securities arbitration and litigation. With nearly four decades of industry experience, he has been a branch manager for 3 securities firms. With over 600 retentions, he has testified in...Location: Pennsylvania
Areas of Expertise: Threat, workplace violence and crisis management expert; managed over 1200 incidents for financial services, retail, entertainment, casino and manufacturing clients; former VP Crisis Management for Motorola; lecturer at FBI Training Academy, Army War...Location: California
Areas of Expertise: Mr. Jacobson offers an impressive record of success as an expert witness in real estate, business and finance. Included among the numerous cases in which he has testified as an expert witness are disputes over the interpretation of real estate...Locations: Florida and Michigan
Areas of Expertise: Mr. Peter Burgher has extensive background in IRC Subchapter C, merger, and acquisitions, venture capital and business finance. Mr. Burgher's areas of expertise include Accounting matters, Audit failures, Cost determination, Insurance claims,...Location: California
Areas of Expertise: Created a CPA professional corporation specializing in serving the entertainment and media industry on an international basis including forensic accounting, income taxation,economic damage analysis, management consulting, special audits, and expert...Location: Texas
Areas of Expertise: Charles L. Williams, a former Bank President and CEO, is a Banking Expert Witness, Savings And Loan Expert Witness as well as an Expert Witness for Lender Liability, Bank Operations, Check Forgery and Check Fraud, Construction Lending, Credit...Location: Colorado
Areas of Expertise: Served as an expert on lawsuits concerning valuation of employee stock option plans, valuation of private corporation, corporate governance, efficiency of the market in which internet stocks have traded, and impact of litigation on corporate value....Location: Maryland
Areas of Expertise: I am an executive in the financial services industry with expertise in investment banking and investment management. My sub-specialty is investment banking transactions for investment management/investment advisory companies. I also have expertise in...Location: California
Areas of Expertise: Location: Arizona
Areas of Expertise: Mr. Zacharias, 61, has been a founder, ceo, and director of various banks, savings and loans, and mortgage companies, with more than 35 years experience. The specific area of expertise includes credit and loans, loan loss reserves, checking accounts,...Location: Texas
Areas of Expertise: • 39+ yrs management for financial & mortgage institutions. • 35+ yrs lending with loan funding experience 10+ billion. • 18+ yrs President, CEO &/or Director. • Officer, CEO, Director &/or Owner of 10 businesses...Location: California
Areas of Expertise: Dr. Jules Kamin received his Ph.D. in business economics, finance and management science from the University of Chicago Graduate School of Business, rated #1. He is an expert on economic damages and economic/financial aspects of liability. He brings...Location: Alabama
Areas of Expertise: Analytic Focus LLC specializes in quantitative methods applied to problems in litigation and the law, finance, and regulation. We excel at helping you formulate an issue, developing evidence or an argument based on facts, and effectively presenting...Location: Connecticut
Areas of Expertise: Dr. Mangiero provides investment risk and valuation consulting for pension trustees, regulators, audit and compliance firms, hedge fund professionals, and attorneys. She also provides a variety of litigation support services such as rebuttal...Location: Texas
Areas of Expertise: Mr. Crawford has had involvement with over $6 billion in real estate transactions in his 30-year career, involving all property types, in twenty states in the U.S. With expertise in commercial real estate lending, workouts, and damages, he addresses...Location: Florida
Areas of Expertise: Ron Worst provides over 13 years of experience as a Security Expert & Fraud Examiner to both Plaintff (50%) and Defense (50%) attorneys. He has offices in Orlando, Tampa, Miami, Ft. Lauderdale, and Jacksonville, Florida. In addition, he provides...Location: Kentucky
Areas of Expertise: Our years of experience, as bankers, as bank consultants, and as regulators provide valuable insight into case matters. We can assist both from the industry perspective, and from the regulatory perspective, offering a comprehensive assessment and...Location: Connecticut
Areas of Expertise: Mr. Zask has more than 25 years of experience in the financial securities industry working with banks, brokers, hedge funds, investment advisors and fund managers. He has taught at Yale, Princeton and Carnegie Mellon business schools. Mr. Zask has...Location: California
Areas of Expertise: 25 years experience; Accredited Investment Fiduciary Auditor; any investment, account or asset may require Fiduciary Standard of Care. NASD Rule 2310, NYSE Rule 405; Trusts; ERISA Pension, Profit Sharing, 401k, 403b plans; Non Profits, Foundations,...Location: California
Areas of Expertise: Bruce W. Barren is Group Chairman of The EMCO/Hanover Group, which, since its inception in 1971, has concluded more than $3 billion in financial transactions worldwide as international merchant bankers, representing more than 1,000 separate corporate...Location: California
Areas of Expertise: Gary M. Tenzer is a co-founding Principal and Senior Director George Smith Partners, Inc., a real estate investment banking firm which places in excess of $4 Billion in real estate debt and equity, annually. Mr. Tenzer has considerable experience in...Locations: Multiple Locations
Areas of Expertise: ForensisGroup has hundreds of forensic experts with thousands of areas of expertise to refer for your consideration as expert witnesses, consultants, and investigators. Our experts routinely perform accident reconstruction, structural and failure...Location: Georgia
Areas of Expertise: HLB Gross Collins, P.C., is an independent consulting firm providing litigation support regarding losses encountered by individuals and companies. Our technical staff consists of well-trained professionals with many years of experience. All have...Location: California
Areas of Expertise: Retired in August of 2000 after 41 years at Merrill Lynch. Began as financial consultant and managed offices in Manhattan, Phoenix, and Beverly Hills. Also served as regional Sales Manager for New York, New Jersey, and Connecticut. Have extensive...Locations: Multiple Locations
Areas of Expertise: Mr. Watts’ career in banking spans more than 30 years. Beginning in 1955 as a management trainee with the Federal Reserve Bank of Dallas, he progressed to advanced positions as an examiner for state chartered banks in the Eleventh Federal...Location: Colorado
Areas of Expertise: Meyer M. Saltzman is a Denver native and a graduate of the University of Denver. The firm founded by Mr. Saltzman in 1976, through merger and internal growth, currently consists of five partners, three managers and twenty-four staff members. Mr....Location: California
Areas of Expertise: David Ostrove is president of David Ostrove, a Professional Corporation. He has been an expert witness since 1957; Professor Of Law And Accounting, at Southwestern University School Of Law, in Los Angeles, for the past 38 years; Certified Specialist...Location: Illinois
Areas of Expertise: EDWARD G. DETWILER & ASSOCIATES... provides appraisals of high value, high technology products and businesses, with expertise in the medical and other scientific markets. We offer professional expertise to manufacturers, hospitals, laboratories,...Location: Illinois
Areas of Expertise: Jason Almiro is a director in the FTI Forensic and Litigation Consulting practice and is based in Chicago. Mr. Almiro has over 10 years of experience providing financial valuation services to healthy and financially distressed companies in the...Locations: Arizona and Colorado
Areas of Expertise: DORMAN WOOD associates, Inc. has more than 65 years of direct domestic and international creditor-to-debtor experience in more than forty (40) different industries, including: computer hardware and software, Internet equipment, industrial and...Location: California
Areas of Expertise: Mr. Sher has expertise in all areas of the securities business. He has been a broker, manager, regional manager and several senior management positions with major brokerage firms over a 36 year period. He has been responsible for investment banking,...Location: California
Areas of Expertise: Patrick E. Phelan, CPA, MBA, a graduate of NYU's Stern School of Business, has built on his Big Four accounting firm, community bank chief financial officer and bank board of director experience to provide attorneys and community bank clients...Locations: Nevada and Utah
Areas of Expertise: Construction expert with 40 years experience in claims, dispute resolution, accidents, OSHA violations, acceleration, code compliance, CPM scheduling, delays and site safety. Proven leadership in engineering, general contracting, and architectural...Location: Illinois
Areas of Expertise: Mr. Oliva is currently the managing partner of a regional accounting firm, ECS Financial Services, Inc. (www.ecsfinancial.com), since 1982. Also concurrently and since 1990 the CEO of an equipment leasing company , Beacon Funding...Location: Ohio
Areas of Expertise: Mr. Hoffer,J.D. has been engaged in over 100 cases in approximately 30 States as an expert witness involving breaches of fiduciary duties in probate estates, trusts, guardianships, agency and custodian accounts. He has been a consultant to a...Location: Massachusetts
Areas of Expertise: Dan Candura and PennyTree Advisers provide financial education and counseling to employees in workplace settings, personal financial planning and forensic financial analysis for consumers and litigation support services for attorneys. Dan Candura...Location: California
Areas of Expertise: MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate, economic & damages analysis, and forensic accounting. The firm has...Locations: Multiple Locations
Areas of Expertise: DAVID C. COWEN - A.I.A. Construction, Premises Liability Mr. Cowen’s experience as an architect, construction administrator, and forensic investigator has provided him with a diverse professional knowledge that includes elementary and secondary...Location: California
Areas of Expertise: The Searchers Difference The experience of more than 50 years, a trained, diligent staff of experts, a worldwide computer-based communications system, and an international network of sources and resources, enables Searchers to provide our clients...Locations: Multiple Locations
Areas of Expertise: Areas of expertise include Broker/Customer disputes--stocks and bonds; options, commodity futures and currency trading; derivatives including swaps; limited partnerships, hedge funds and managed futures, e.g., suitability, churning, unauthorized...Location: Georgia
Areas of Expertise: EDWARD G. DETWILER & ASSOCIATES... provides appraisals of high value, high technology products and businesses, with expertise in the medical and other scientific markets. We offer professional expertise to manufacturers, hospitals, laboratories,...Location: California
Areas of Expertise: Robert Trout is a financial economist with over 25 years of experience in providing economic, financial and statistical consulting services to clients. Dr. Trout has testified in federal and state courts and before federal and state regulatory...Location: Nevada
Areas of Expertise: Robert ("Bobby") a Certified Fraud Examiner (CFE) is a principal and CEO of Lazenby & Associates. Within the industry he is an esteemed speaker and well-regarded nationally as an industry expert specializing in providing due diligence and litigation...Location: California
Areas of Expertise: Mr. Neches areas of expertise are: Expert Testimony Forensic Accounting Business Valuation Computer Database Analysis Certified Public Accountant Certified Valuation Analyst Certified Fraud Examiner Accredited in Business Valuation Damages Lost...Banking Expert Witnesses by State
- Alabama,
- Alaska,
- Arizona,
- Arkansas,
- California,
- Colorado,
- Connecticut,
- Delaware,
- District of Columbia,
- Florida,
- Georgia,
- Hawaii,
- Idaho,
- Illinois,
- Indiana,
- Iowa,
- Kansas,
- Kentucky,
- Louisiana,
- Maine,
- Maryland,
- Massachusetts,
- Michigan,
- Minnesota,
- Mississippi,
- Missouri,
- Montana,
- Nebraska,
- Nevada,
- New Hampshire,
- New Jersey,
- New Mexico,
- New York,
- North Carolina,
- North Dakota,
- Ohio,
- Oklahoma,
- Oregon,
- Pennsylvania,
- Rhode Island,
- South Carolina,
- South Dakota,
- Tennessee,
- Texas,
- Utah,
- Vermont,
- Virginia,
- Washington,
- West Virginia,
- Wisconsin,
- Wyoming