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...
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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...
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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,...
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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...
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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...
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Robert Heller (Spectrum Gaming Capital)
Location:
New York
Areas of Expertise:
Robert Heller is the CEO of Spectrum Gaming Capital, providing financial advisory and investment banking services to the global gaming and resort industry. Mr. Heller has been active in gaming, lodging...
Nancy D Terrill (Inglewood Associates LLC)
Location:
Ohio
Areas of Expertise:
Nancy Terrill is a commercial banking expert. Her expertise includes Bank Policies and Procedures in all areas of Commercial Lending including Workout policies, Asset Based Lending, Lender Liability,...
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...
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,...
Henry D. Haddock (CRE Solutions & Analytics, LLC)
Location:
Florida
Areas of Expertise:
Henry D. Haddock is President of CRE Solutions & Analytics, LLC. Mr. Haddock has served as a qualified expert witness in commercial real estate-related bankruptcy and litigation, as well as in general...
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,...
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...
Cathy C Glassman (Cathy Glassman)
Location:
Florida
Areas of Expertise:
Cathy Glassman has over 30 years’ experience in bank operations, consulting, and expert witness testimony. She specializes in the areas of bank payment operations, check/image clearing and settlement,...
William R Nicholson (WRN Financial)
Location:
Florida
Areas of Expertise:
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...
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...
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...
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,...
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...
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,...
Marie Kerr (Shamrock Consulting Group)
Location:
Maryland
Areas of Expertise:
Financial industry veteran with a deep understanding of how financial institutions work, specializing in payment systems, financial crime/fraud detection and their application software; anti-money laundering...
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, attorney-CPA(inactive)-Educator, is a Professor at Southwestern School Of Law. He has been an expert witness since 1957; Professor Of Law And Accounting, at Southwestern University School...
Peter W. Leibundgut, Esq. (PD&J Associates, LLC)
Location:
New Jersey
Areas of Expertise:
As President and CEO of PD&J Associates, LLC, Peter Leibundgut has over thirty five years of legal, transactional, public and private commercial and real estate finance, legal and bank consulting experience....
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,...
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....
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...
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,...
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.,...
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...
Charles E Holmes
Location:
Colorado
Areas of Expertise:
Charles Holmes has been in banking for 40 years including workout lending of troubled assets. He has been an Investor, Director, President and Loan Committee Chair He started his career with the U.S....
Howard N Shapiro (Howard Shapiro & Company)
Location:
Florida
Areas of Expertise:
I have 40 years experience as a real estate developer in South Florida, 6,000 condos, 5,000 -acre land subdivision in Southern California: expert in due diligence, finance, construction, marketing, acquisition...
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,...
James B Hibert (Market Street Consulting Group)
Location:
California
Areas of Expertise:
Active Lender with over 30 years experience in Banking, Finance, and Real Estate Lending. Experienced in Trial and Deposition Testimony.
James (Jay) Hibert was in the commercial banking industry for...
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