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, former Texas Banking Commissioner, has more than 25 years bank regulatory experience, including 18 years with the Comptroller of the Currency. Ms. Ghiglieri has provided banking expert witness testimony in federal and state...
Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides expert witness testimony for bank related state and federal cases nationally. He represents both...
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: California
Areas of Expertise: I have 39 years’ experience and training in mortgages and real estate lending, and offer comprehensive and functional experience and expertise to effect a well founded and inclusive analysis and testimony or report for an action or due-diligence...Location: North Carolina
Areas of Expertise: Trust and estate administration litigation consulting and expert witness services. Issues addressed include trust mismanagement, income and remainder beneficiary rights, trust investments, regulatory compliance and breach of fiduciary...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 financial institutions, government...Location: Georgia
Areas of Expertise: The Gross Consulting Group, LLC 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...Location: California
Areas of Expertise: Mr. Rifkind is Principal/Managing Director of George Smith Partners. He actively provides Commercial Real Estate Finance / Capital Market's litigation support for institutional clients and law firms nationwide. A noted interest rate expert, Mr....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...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: Illinois
Areas of Expertise: Peggy Daley has over 20 years of experience in investigations, electronic discovery, dispute resolution and regulatory compliance for multinational corporations in a variety of industries. She has conducted investigations on behalf of Boards of...Location: California
Areas of Expertise: Professional in the lending and banking industry with over 14 years of experience. Her expertise includes personal banking, middle market lending underwriting and business/commercial banking from institutions such as US Bank and Bank of America. She...Location: Colorado
Areas of Expertise: Bill’s expertise involves fiduciary duties and responsibilities involved in investment management. His experience includes reports and testimony on behalf of trustees of private trusts (including bank trust departments), beneficiaries of private...Locations: Multiple Locations
Areas of Expertise: We have 12 years experience in helping attorneys, contractors and insurance companies as experts in construction litigation. Included: defects, standards of care, claims, delays, schedules, errors and omission, contacts, quality control, site safety,...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: 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...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...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: 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: Ohio
Areas of Expertise: Greg’s 35 years in the trust banking industry have given him the necessary experience to handle some of the most comprehensive and involved estate planning and probate matters. Location: California
Areas of Expertise: David Ostrove, attorney-CPA-Educator, 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...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: Arizona
Areas of Expertise: David Zacharias, 66, has been a director of four banks, CEO of two banks, two mortgage companies and a software company specializing in construction lending. His experience includes credit/loan underwriting/analysis/approval, credit fraud, loan loss...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,...Locations: Florida and New York
Areas of Expertise: Ms. Orlin, corporate, limited liability company, business and commercial transactions. auctioneering and legal ethics attorney, Florida and New York City, A.B. summa cum laude U. Pennsylvania, J.D. Harvard Law School, was: partner/counsel major law...Locations: Multiple Locations
Areas of Expertise: Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full, redacted CV on-line prior to contacting us. Our...Location: Florida
Areas of Expertise: Mr. Nicholson has extensive experience as a senior and executive officer with major regional banks (PNC and Barnett), a REIT, a mortgage company and a thrift. He has served on the senior and executive loan committees in these organizations and has a...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: New Jersey
Areas of Expertise: Mr. Wisener has extensive experience in understanding complex financial transactions, including structured products, derivatives, and other financial instruments. This comes from over 23 years of analyzing, articulating, and formulating policy for...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...Location: New York
Areas of Expertise: R. Stephen Lynch is a nationally recognized expert in waste management and the development, analysis and financing of environmental facilities having participated in over $3 Billion of waste-to-energy, solar power, landfill, renewable energy, sewer/...Location: California
Areas of Expertise: Mr. Dinehart, RFC is a FINRA 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 700 retentions, he has testified in...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: Louisiana
Areas of Expertise: Over 39 years successful accounting and business experience, Certified Public Accountant; Certified Fraud Examiner; Certified in Financial Forensics; Extensive testifying in federal and state courts for leading national law firms and Fortune 500...Location: California
Areas of Expertise: Forensic investigator Steve R. Lee has been a driving force in winning billions of dollars of settlements and recoveries for his clients. Widely recognized for his expertise in white collar crime, antitrust, various species of fraud, data privacy and...Location: Colorado
Areas of Expertise: Dr. Bhagat is a nationally recognized expert on lawsuits concerning • Damages in securities class action litigation. • Bankruptcy litigation. • Event studies. • Corporate governance and executive compensation. • Valuation of private...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: 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: California
Areas of Expertise: Chris McConnell AIFA® is an independent expert on the securities industry and fiduciary responsibility. He has over 28 years of experience. Since 2003 as an independent expert consultant, McConnell’s FiduciaryFORENSICS® service assessing...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: Colorado
Areas of Expertise: Lawrence is a graduate of the University of Denver School of Law and a licensed Colorado real estate broker and Realtor. His speciality for the past 35 years has be Promissory Notes and Cash-Flow Instruments nationally. He has valued, appraised,...Locations: Multiple Locations
Areas of Expertise: ForensisGroup, Inc. is a multi-disciplined expert resource group uniquely structured to provide you with high quality experts as expeditiously as possible. It is your ultimate source of experts since 1991! Thousands of our clients have gained the...Location: Georgia
Areas of Expertise: Danny F. Dukes and Associates, LLC is a forensic accounting firm that specializes in expert witness and litigation support services. We have investigated fraud and various financial transactions. We are extremely knowledgable in all aspects of laws...Location: New York
Areas of Expertise: Mr. Levy is a real estate and banking consultant and serves as an arbitrator and mediator of real estate and construction disputes and as an expert witness on standards of practice for real estate lending, construction lending, commercial lending...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