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

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 ›

Danny F Dukes, CPA, MBA, CFE (Danny F. Dukes and Associates, LLC)

Danny F Dukes, CPA, MBA, CFE (Danny F. Dukes and Associates, LLC)

Danny F. Dukes and Associates, LLC is a forensic accounting firm that specializes in expert witness, business valuations and litigation support services. Our goal is to remove reasonable doubt whether it is a jury, judge or just a client that needs to... Learn More ›

Thomas Tarter (The Andela Consulting Group, Inc)

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, Inc.)

Charles W. Ranson (Charles W. Ranson Consulting, Inc.)

Banking and financial services expert witness and litigation consultant focused on fiduciary issues, investment suitability, trustee fee determination and duty of impartiality, lending practices and failure to supervise, among other issues. For nearly... Learn More ›

William R Nicholson (WRN Financial)

William R Nicholson (WRN Financial)

Mr. Nicholson has extensive experience as a senior and executive officer with major banks (PNC and Bank of America/Barnett), a REIT, a mortgage company and a thrift. He has served on the senior and executive loan committees in these organizations and... Learn More ›

Gerald M. Levy (Gerald M. Levy & Co. LLC)

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,...

W. Timothy Finn II (Financial Management Consulting Group)

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,...

Pat McElroy (McElroy Consulting & Litigation Services)

Location: Texas
Areas of Expertise: McElroy Consulting and Litigation Services is headed by Mr. Pat McElroy, Jr. who has more than 40 years experience in the banking industry and has provided expert witness testimony in various civil, criminal,...

David L. Zacharias (Superior Bancorp, Inc)

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,...

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

Location: California
Areas of Expertise: 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...

John A. Rodgers, III (John Rodgers & Associates)

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...

Joe J. Crawford, CRE (Crawford Consulting, LLC)

Location: Alabama and Texas
Areas of Expertise: Mr. Crawford has had involvement with over $7.5 billion in real estate transactions in his 40-year career, involving all property types, in 21 states in the U.S. As a former real estate lending executive...

Market Consulting Corporation

Location: 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,...

Mindy Stark (Mindy Eisenberg Stark CPA,CFE)

Location: New York
Areas of Expertise: Mindy Eisenberg Stark, is both a Certified Public Accountant as well as a Certified Fraud examiner. Her practice is extremely diverse, including real estate, divorce litigation,closely held business, trust...

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,...

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...

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...

JAY SHAPIRO CPA ( Financial Expert Witness)

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...

Nancy D Terrill (Inglewood Associates)

Location: Ohio
Areas of Expertise: Nancy Terrill has 35 years of workout and executive banking experience at a large regional and money center bank. She offers expert witness services for in Commercial Banking Industry Standards, Bank...

Jules H. Kamin (ValuEconomics, Inc.)

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...

Kaycea T Campbell (Strategic Economic Analysis)

Location: California
Areas of Expertise: As an experienced career Economist specializing in economic theory, analysis and policy, Long Beach, California-based Kaycea Campbell offers expertise in loss analysis in civil litigation. With her credentials,...

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...

Merrill J. Reynolds, Jr. (Foresight Credit Group)

Location: Texas
Areas of Expertise: Foresight Credit Group (FCG) is a consulting firm specializing in expert witness testimony, and litigation support to financial institutions, attorneys and individual clients throughout the United States....

David Ostrove (David Ostrove, a Professional Corporation)

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...

ForensisGroup, Inc. (The Expert of Experts)

Location: Multiple Locations
Areas of Expertise: For over 20 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Experts...

Charles Porten, CFA

Location: Connecticut
Areas of Expertise: Charles Porten is a Registered Investment Advisor, Chartered Financial Analyst and investment expert with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage...

James W Lovely

Location: Florida
Areas of Expertise: Mr. Lovely, J.D., M.B.A.- Finance, B.B.A.- Finance, provides expert witness and consulting services nationwide to clients and law firms involved in disputes or litigation relating to: derivatives (e.g.,...

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...

Chris McConnell AIFA (Chris McConnell & Associates)

Location: California
Areas of Expertise: Chris McConnell AIFA® is an independent expert on the securities industry and fiduciary responsibility. He has over 31 years of experience. Since 2003 as an independent expert consultant, McConnell’s FiduciaryFORENSICS®...