North Dakota Banking Expert Witnesses
North Dakota 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 35 years of hands-on Banking and Financial Services operations experience. He has held senior positions at two of the 50 largest financial institutions in America at the time and has consulted with over 50 financial services,...
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: 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: 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: 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...Location: Colorado
Areas of Expertise: Dr. Bhagat is a nationally recognized expert on lawsuits concerning governance aspects of the subprime crisis, valuation of private corporations, valuation of employee stock options, corporate governance, and impact of litigation on corporate value....Locations: Nevada and Utah
Areas of Expertise: Gogulski & Associates Inc. has 12 years experience involving over 150 cases of complex construction litigation and expert testimony throughout the country. Our clients include attorneys, insurance companies, contractors, architects and engineers who...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: 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...Location: Florida
Areas of Expertise: Ronald F. Worst provides over 13 years of private practice expertise in his areas of study as a security expert witness and fraud examiner. In addtion, he is a noted speaker, educator, and radio pesonality in presenting his knowledge and experience...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: 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...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: North Dakota and others
Areas of Expertise: ForensisGroup® 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: 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: 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: 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: Lynn Jones is a Certified Public Accountant licensed in multiple states, is Accredited in Business Valuation and is a Certified Fraud Examiner. He is past Chair of the Economic Damages Section of the California Society of CPAs and has served on an...Location: California
Areas of Expertise: 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: 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: 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: California
Areas of Expertise: Steve R. Lee is an expert in forensic economics / forensic accounting. He specializes in high-stakes, complex commercial matters incluging fraud investigation, business regulation, class action defense, transaction advisory services, loan workouts,...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: 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: Georgia
Areas of Expertise: Gene Cooney has 35 years of hands-on Banking and Financial Services operations experience. He has held senior positions at two of the 50 largest financial institutions in America at the time and has consulted with over 50 financial services,...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: 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...Locations: North Dakota 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...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: 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: 25 years experience; Accredited Investment Fiduciary Auditor; any investment, account, asset, insurance, annuity, intellectual or real property may require fiduciary duty. NASD Rule 2310, NYSE Rule 405; Trusts; UPIA; ERISA Pension, Profit Sharing,...Locations: North Dakota 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...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: 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...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: 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: 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: 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: 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: Texas
Areas of Expertise: 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...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: New Jersey
Areas of Expertise: Mr. Onefater, CPA, has worked in the investment management industry his entire career in various roles including as a Chief Executive, Chief Financial and a Chief Operating Officer for a $19 billion investment management firm. He was a National Hedge...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: 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...Banking Expert Witnesses by State
- All States,
- 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