Arizona Banking Expert Witnesses
Arizona Business, Financial & Marketing Expert Witness Listings
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,...
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: 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,...Locations: Arizona and others
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...Locations: Arizona and others
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...Locations: Arizona and others
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...Locations: Arizona and others
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...Banking Expert Witnesses by State
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