Litigation Support Services - Banking


Litigation Services


 


 





CCI Consulting, Inc.

Atlanta, Georgia

Banking Expert Witness, Litigation Support & Legal Consultant

CCI Consulting, Inc. has over 35 years of hands-on banking operations, check, deposit, cash management, loan operations and branch office experience at banks, savings and loans, credit unions and other financial services organizations. He has held key management positions at two of the 50...

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Victor D. Comras

Fort Lauderdale, Florida

International Trade, Export Control, OFAC, Sanctions, Terrorism & Terrorism Financing Expert Witness

Victor D. Comras is a leading expert and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and compliance related to restrictions on Cuba, Iran, Myanmar, North Korea...

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Winhall, LLC

New York, New York

Derivatives Workout Expert Witness

Winhall, LLC is an independent derivatives and risk management expert available for expert witness, litigation support and derivative workouts.

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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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Richard F. Cross

Loudon, Tennessee

Bank and ATM Security Expert Witness and Litigation Support Services

Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group providing consulting and expert witness services to the financial...

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Patriotic Investigations & Consulting LLC

Oviedo, Florida

Certified Fraud and Money Laundering Expert Witness and Investigator

Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations,...

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ESA Consulting Services, LLC

Minneapolis, Minnesota

Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience in the areas of bankruptcy, accounting and finance, broker-dealer...

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Kent Investment Consulting, LLC

Scottsdale, Arizona

Investment Management Expert Witness in Equities, Fixed Income and Asset Allocations

Kent Investment Consulting, LLC was organized in 2007 by Stephen K. Kent, Jr., CFA, CIC following his retirement after a career spanning almost five decades. During this period, Steve developed a well earned reputation as a clear, independent thinker who brought reason and good judgment to...

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McElroy Consulting and Litigation Services

Dallas, Texas

Bank and Finance Consulting, Expert Witness and Litigation Support Services

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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The Russell Company

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 Expert Witness and 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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Costmasters

Brussels, Belgium

Organization, Finance Accountants, Consultants and Expert Witnesses

Costmasters is a consulting firm based in Brussels, Belgium. We build our practice by implementing creative solutions, adapted to our clients needs. Our clients are either large or smaller companies, either Europe or US headquartered. We undertake missions in the various European countries....

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The Norton Group

Princeton, New Jersey

Banking Litigation Support & Expert 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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Atlantis Security Company

Cleveland, Ohio

Bank Security- Bank Fraud Expert-Hospitality Security Expert-Premise Security Expert

Tom Lekan brings thirty years of security and investigation experience and ten years in public law enforcement. The last Four years in support of lawyers as a bank and general premise security expert Fourteen years a the senior security executive for a large bank, ten years in hotel and hospitality...

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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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Craig A. Wolson

Westport, Connecticut

Structured Finance and Derivatives Expert Witness

Craig A. Wolson specializes in structured finance and securitizations, including CDOs (cash, synthetic and hybrid), CLOs, CBOs, asset-backed securities, and asset-backed commercial paper; asset-based lending; secured loans; derivatives (including interest rate swaps, currency swaps, commodity...

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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

Criminologist (Security Expert & Fraud Examiner)

American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to both Plaintiff (50%) and Defense (50%) attorneys with cases on...

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Gordius Consulting, LLC

Kingwood, Texas

Accounting and Finance Quantum Experts

Gordius Consulting is a firm of accounting and finance experts who provide: quantum analysis and damages reporting during the course of international arbitrations; domestic dispute consulting and expert witness testimony; business and asset valuations; bankruptcy and workout consulting...

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