Litigation Support Services - Banking


Legal Consultants


Litigation Consultants


Litigation Consultants




CCI Consulting, Inc.

Atlanta, Georgia

Banking Expert Witness & Consulting

CCI Consulting, Inc. headed by Gene Cooney has over 30 years of hands-on check, deposit, cash management/treasury management, loan operations and branch office experience at banks, savings and loans and other financial services organizations. He has held key management positions at two of...

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Victor D. Comras - International Trade Embargoes and Economic Sanctions Expert

Fort Lauderdale, Florida

Sanctions, Terrorism, Terrorism Financing, OFAC

Victor D. Comras is a leading expert and lecturer on using sanctions to deal effectively with Irans nuclear weapons ambitions, and on sanctions, export controls and global effort to combat terrorism & terrorism financing. He advises clients on compliance issues related to restrictions on Cuba,...

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Market Consulting Corporation

USA, United States of America

Securities, Options & Futures Expert Witnesses

Market Consulting Corporation offers expert financial and litigation consulting services to attorneys who represent plaintiffs/claimants and defendants/respondents nationally, including appearances in state and federal court in numerous states, various arbitration and commission proceedings...

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Patriotic Investigations & Consulting LLC

Oviedo, Florida

Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, Consultant

Patriotic Investigations & Consulting LLC is a full service Florida Private Investigation Agency Specializing in the investigation of: Financial Fraud, Money Laundering, PonziPyramid Schemes, Federal and State Asset Forfeiture Investigations, Drug Investigations, Background Investigations,...

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Empire Surveillance & Investigations

Newport Beach, California

Orange County Private Investigator for Professional Investigative Services in CA

Orange County Private Investigation Agency Empire Surveillance & Investigations specializes in investigations and surveillance (infidelity / domestic / civil / criminal) focused on matters of deceptive practice [and/or] fraud, dishonesty. ESI has a proven track record of 12 years conducting...

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Marshall Appraisals, Inc.

Orlando, Florida

Appraisal, Advisor, Market Analyst, Lodging, Hospitality, Retail, Resort, Industrial, Machinery

Marshall Appraisals, Inc. headed by W. Thomas Marshall, Jr. provides appraisal, review, counseling and marketability services throughout Florida, Georgia and the United States. Appraisal of real estate interests, businesses and industries. Specific interests include complex valuation issues,...

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Walsh, Pfeffer & Co.

Mundelein, Illinois

Financial Litigation Support

Walsh, Pfeffer & Co. provides litigation support (case evaluation & expert testimony) in disputes rooted in transactions of stocks, bonds, options, mutual funds, commodities, futures, or other derivative instruments, and mediation services.

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Patrick E. Phelan, CPA, MBA

Sacramento, California

Banking - Forensic and Litigation Consulting

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 with a wealth of finance, banking and accounting...

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McElroy Consulting and Litigation Services

Dallas, Texas

Bank Consulting Firm

McElroy Consulting and Litigation Services 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 country. Mr. McElroy owned and managed a full-service...

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Michael P. Russell

Playa Del Rey, California

Real Estate Advisor and Expert Witness

Michael P. Russell provides services as a real estate advisor and expert witness related to the buying, selling, financing, marketing, developing, or redeveloping office, residential, retail, resort and industrial projects.

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Giandomenico (John) Rende

Greenbrae, California

Financial Markets Consultant

Giandomenico (John) Rende's expertise covers virtually all areas related to investments in stocks, options, fixed income, mutual funds, insurance products, futures, etc. Rende has been a manager and an investment consultant with over forty years of experience in the securities and derivatives...

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AAA International Services - Offshore Services

Providence, Seychelles

Offshore Incorporation, Ship Registration, Offshore Bank Account, Mutual Fund Registration

AAA International Services Ltd provides you with the complete assistance to anyone looking to invest in Seychelles. "Seychelles, an independent republic located in the Western Indian Ocean with proximity to Europe, Asia, Africa, Middle East and Australia. Political Independence and English...

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Costmasters

Brussels, Belgium

Organization, Finance Accountants & Consultants

Costmasters offers a comprehensive set of financial systems integration services for midsize and emerging businesses such as dot.coms, ISPs and systems integration firms across Europe. For these companies, integrating financial and operational information is a critical success factor. We combine...

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The Norton Group

Princeton, New Jersey

Banking - Litigation Support & Witness Testimony

The Norton Group, established in 1978, is a Management Advisory firm providing expertise in a wide range of disciplines, with primary emphasis on the Banking and Financial Community. Organized a successful management service firm which provides advisory support Nation Wide to the Banking,...

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Costmasters

Fairfax, Virginia

Organization/Finance Accountants & Consultants

Costmasters offers a comprehensive set of financial systems integration services for midsize and emerging businesses such as dot.coms, ISPs and systems integration firms across Europe. For these companies, integrating financial and operational information is a critical success factor. We combine...

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Atlantis Security Company

Cleveland, Ohio

Premise Security Expert and Consultant

Expert in premise security matters regarding security guard operations. Expert in hotel and hospitality security, bank security, elementary to high school security. manufacturing operations security and food product tampering investigation. . Investigative expertise in industrial fatalities,...

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Anderson Economic Group, LLC

East Lansing, Michigan

Economic Damages, Finance, Business and Asset Valuation

Anderson Economic Group LLC--with offices in Chicago, Dallas, and East Lansing--provides expert witness services along with research and consulting in the fields of economics, finance, market studies, and public policy. We have specific expertise in economic damages, lost profit calculations,...

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MCS Associates - Management Consultants

Irvine, California

Bank, Finance, Insurance, Securities, Real Estate

MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for...

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Nash and Company, Inc.

Rancho Palos Verdes, California

Employment and Labor Law, Jury Selection and Case Management

Nash and Company, Inc. headed by Michael Mark Nash PhD. provides expert witness services for Employment & Labor Law cases, discrimination, ADA, wage & hour, wrongful termination, retaliation, damages, executive Pay.
Consultant for Case Strategy, Trial Preparation and Jury Selection. Available...

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Setec Investigations

Los Angeles, California

Computer Forensics & Electronic Discovery Services

Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling, and prosecution of computer-related crimes or misuse.

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American Investigative Specialists

Lake Mary (Orlando), Florida

Security Expert & Fraud Examiner

American Investigative Specialists headed by Ronald F. Worst, Security Expert & Fraud Examiner, has offices in Orlando, Tampa, Miami, Ft. Lauderdale, and Jacksonville, Florida and provides over 13 years of experience in litigation support and expert witness testimony to both Plaintiff (50%)...

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