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.

You may limit your search for Banking expert witnesses to a specific area by selecting a state from the drop down box.

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Expert Witnesses

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Featured Experts

Michael F. Richards

Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert witness testimony for bank related state and federal cases nationally. He represents... Learn More ›

Jay Hibert (JBH Real Estate Experts)

Active Lender with over 39 years experience in Banking, Finance, and Real Estate Lending. Experienced in Trial and Deposition Testimony. Jay Hibert was in the commercial banking industry for 25 years before leaving to form his own company, a real estate... Learn More ›

Thomas Tarter (The Andela Consulting Group, Inc)

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,... Learn More ›

Charles W. Ranson (Charles W. Ranson Consulting Group, LLC)

Mr. Ranson is engaged by defense and plaintiff counsel in trust and estates fiduciary litigation cases between corporate and individual trustees, estate executors / personal representatives, trust and estate beneficiaries, registered investment advisors,... Learn More ›

Douglas E. Johnston, Jr. (Five Management, LLC)

Doug Johnston is an expert witness in banking & finance, with a focus on forensic dispute analysis and due diligence review. His career includes having served as a CEO, President and/or EVP in leading Banking, Private Equity, and Mergers and Acquisitions... Learn More ›

James A. Kyprios (Kyprios International Services LLC)

Location: New York

Areas of Expertise: New York based advisor with extensive international and domestic banking experience, with a focus on corporate lending and credit analysis. Provides expert witness services to attorneys based on his experience...

Marlon Wilson (Wilson Credit Consulting)

Location: Utah

Areas of Expertise: Marlon specializes in providing expert witness services in the fields of credit reporting and debt collection. Marlon is here to assist you in navigating complex legal issues related to the Fair Credit...

Brian H Kelley (BHK Associates, Inc.)

Location: California

Areas of Expertise: PRESIDENT/CEO FOR THREE COMMUNITY BANKS, FORMER HEAD OF BILLION DOLLAR PLUS LENDING UNIT FOR INTERNATIONAL BANK - EXPERT IN BANKING, COMMERCIAL LENDING, MORTGAGE LENDING,CONSTRUCTION LOANS, CREDIT REVIEW...

Greg Litster (SAFEChecks)

Location: California

Areas of Expertise: Check Fraud, ACH & Wire Fraud, Embezzlement. Greg Litster is a former 18-year banker who held senior-level positions in banking before acquiring SAFEChecks from Imperial Bank in 1997. He has served as...

William H Purcell (Investment Banking Expert Witness)

Location: New Jersey

Areas of Expertise: Based in Bedminster, New Jersey, William H. Purcell Consulting, Inc. provides expert witness testimony to attorneys and law firms nationwide in complex cases involving a wide range of investment banking...

Jase Patrick (Go-Mozy)

Location: Florida

Areas of Expertise: Jase Patrick is a recognized expert in the automotive ecosystem, specializing in Finance & Insurance (F&I) and Software Engineering. Since 2012, he has partnered with hundreds of dealerships across nearly...

Randall Valentine (Valentine Forensic Finance)

Location: Mississippi

Areas of Expertise: Led by Dr. Randall Valentine, a respected scholar with a Ph.D. in Finance from Mississippi State University and a graduate certificate in FinTech from Wharton (University of Pennsylvania) and a graduate...

Peggy A Hansen

Location: California

Areas of Expertise: With over 40-years in the commercial banking industry, I offer the following qualifications: • 14-years mastering every position and function within the operations of a bank. • 28-years in C-level executive...

Consolidated Consultants

Location: 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,...

Julie M Plat (Julie M. Plat, CPA, CFE)

Location: California

Areas of Expertise: Julie Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty years of forensic accounting experience. Ms. Plat is experienced at calculating and presenting economic damages....

Riz Ahmad

Location: Ontario

Areas of Expertise: Riz Ahmad is a former Chief Risk Officer at a regulated financial institution, a board director, and a banking expert witness. He has enterprise-wide experience in Risk Management, Banking, and Finance...

William R Nicholson (Heritage Capital Group)

Location: Florida

Areas of Expertise: Mr. Nicholson, currently the CCO for a FINRA broker-dealer, 20 years of Board experience with NYSE companies, an extensive lending background with major banks (PNC and BoA), a REIT, a mortgage company...

MCS Associates -- Experts & Consultants In Banking, Financial Services, Real Estate & Insurance

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,...

Thomas M. Neches, CPA (Thomas Neches & Company LLP)

Location: California

Areas of Expertise: Mr. Thomas Neches provides expert testimony, forensic accounting, business valuation and computer database analysis. Mr. Neches areas of expertise are: Expert Testimony Forensic Accounting Business...

ForensisGroup, Inc. (The Expert of Experts)

Location: Multiple Locations

Areas of Expertise: For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts referred by...

David Ostrove (David Ostrove, Professor Of Law and Accounting, Attorney At Law, CPA (inactive) Expert Witness and Consultant)

Location: California

Areas of Expertise: David Ostrove specialized in EXPERT WITNESS FOR LEGAL MALPRACTICE" and "EXPERT WITNESS FOR ACCOUNTING MALPRACTICE" and "EXPERT WITNESS FOR AUDITING." Professor Ostrove is an attorney-CPA(inactive)-Educator,...

Lawrence H. Jacobson ( A Professional Corporation)

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...

John Works

Location: District of Columbia

Areas of Expertise: Deep Experience: Utility scale energy sector finance expert with more than 40 years of experience in project and structured finance, competitive auctions, and enabling environment / legal framework development Global...

Banking FAQs

What is a banking expert witness?

A banking expert witness is a professional who has specialized knowledge and experience who may offer opinions on banking and finance industry standards, best practices, and the interpretation of financial regulations and laws.

What is the role of a banking expert witness?

A banking expert witness is a person who is called to give testimony on banking procedures, testifying about the handling of banking records, and offering opinions on banking-related issues.

How much can a person make as a banking expert witness?

Banking expert witnesses can earn anywhere from $200 to $450 or more per hour depending on the situation. The exact fee is decided upon by both the retaining attorney and the expert.

What are the qualifications of a banking expert witness?

Banking expert witnesses should have extensive knowledge of banking laws and regulations, financial markets, and lending practices.

In a lawsuit, what type of evience is reviewed by a banking expert witness?

A banking expert witness would review financial records, transactions, and industry standards to provide testimony and analysis in a lawsuit related to banking practices or disputes.

What type of cases might require opinions from a banking expert witness?

Cases involving banking regulations, fraud, loan agreements, mergers and acquisitions, securities, and financial transactions may require opinions from a banking expert witness to provide insight and expertise in the matter.

Banking Expert Witnesses by State

Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi, Montana, North Carolina, North Dakota, Nebraska, New Hampshire, New Jersey, New Mexico, Nevada, New York, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Vermont, Washington, Wisconsin, West Virginia, Wyoming