California Banking Expert Witnesses

California Business, Financial & Marketing Expert Witness Listings

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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 ›

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...

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...

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...

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...

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...

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...

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...

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...

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®...

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,...

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,...

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...

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,...