Florida Banking Expert Witnesses
Florida 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,...
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...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,...Locations: Florida 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: Florida 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...Locations: Florida 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: Florida 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...Banking Expert Witnesses by State
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