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Economics Expert Witness KS 0101073

Expertise Description

I have been in the field of economics for over 40 years. My expertise and areas of research include: applied econometrics, applied quantitative & qualitative methods in business, bank valuation, business & economic forecasting, corporate banking, financial engineering, forensic economics, international economics, investment and financial markets, macroeconomics (applied & theory), management & marketing, managerial economics, microeconomics (applied & theory), monetary and fiscal policy, money & banking, pricing, private banking, project management, research methods, and sciences (MIS). I have provided deposition, courtroom testimony, and consultations for more than 5 years as an economics expert witness.

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Economics Expert Witness MO 0100988

Expertise Description

I have over 15 years of consulting experience in the field of economics. My expertise includes monetary policy; immigration policy; payment system risk; income distribution; and financial regulation. I have had my research published in prestigious academic journals and have two published books: one on income inequality, and the other, a textbook, on monetary economics. I have provided numerous clients with consultations, deposition, and courtroom testimony as an economics expert witness.

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Asset Management Expert Witness RI 0100064

Expertise Description

I have more than 25 years of appraisal experience within the capital markets. I have a strong background in bringing a practical, disciplined approach to appraisal review and collateral management practices and implementing them through training, example, and corporate culture. My expertise includes Basel III Implementation, Risk Management, Inventory Assessment, Appraisal Review and Management, Liquidation Expertise, Debtor-in-possession Financing, Collateral Management, Global Risk Training, Syndication Expertise, and Team Leadership and Collaboration. I have spent over two decades providing consultations, courtroom testimony, and deposition as an asset management expert witness.

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Human Resources Expert Witness IL 0100350

Expertise Description

I have over two decades of experience working in Human Resources. I have worked in a variety of industries including but not limited to banking; commercial real estate; finance; healthcare and technology nationwide and internationally. I have offered consultations, courtroom testimony, and deposition as a human resources expert witness for more than 10 years.

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Attorney Expert Witness NY 0100353

Expertise Description

I have prior experience practicing as an attorney in Nigeria,. I am familiar with Nigerian banking regulations; corporate/commercial law; employment law; energy laws; foreign investments; labor laws; mergers and acquisitions; and portfolio investments. I have provided deposition, consultations, and courtroom testimony for more than a decade as an attorney expert witness.

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Economics Expert Witness CA 538225

Expertise Description

I am an economics expert witness with more than two decades in the field. My areas of expertise include banking; data survey analysis; economic development support; economic forecasting; economic policy analysis; economic sanctions; impact analysis for planning; industry and cluster analysis; international economics; long-term sales and marketing; regional economic output; retail leakage and urban decay; and the wine industry and economics. I have experience teaching at the university level and have been published in scholarly and academic journals as well as presented in conferences within my field. I have offered consultations, courtroom testimony, and deposition for over 15 years as an economics expert witness.

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Bankruptcy Expert Witness CA 405911

Expertise Description

I have worked in the bankruptcy and insolvency industries for more than 35 years. My areas of expertise include acquisitions; banking and finance transactions; business law; Chapter 11; commercial litigation; company financial distress including divestitures due to financially distressed assets; control issues; creditor’s rights; debt restructuring; governance; partnership dissolution; real estate transactions; securitization; and trust formation. I have worked with a companies from a variety of sectors such as energy; healthcare; schools; technology and more. I have provided deposition and consultations for over 5 years as a bankruptcy expert witness.

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Financial Services Expert Witness MN 507968

Expertise Description

I have spent more than 45 years working in the financial services industry. My areas of specialization include associated risk consulting; bankers professional liability; broking; financial institution bonds; financial institution risk and insurance issues; hazard risk management; insurance company professional liability; property, casualty and specialty insurance; risk advising; and underwriting. I have prior experience offering deposition, consultations, and courtroom testimony as a financial services expert witness.

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Banking Expert Witness Missouri 536933

Expertise Description

I have more than 35 years of experience in the field of banking. My areas of expertise include accounting; banking business development and strategic planning; balancing procedures; bank reconciliation; branch operations; call center organization and operations; cash management; check processing; commercial lending; consumer lending; credit approval procedures; credit management; financial analysis; lawsuit management; loan operation management; mortgage lending; private banking; and small business lending. I am offering my services as a banking expert witness.

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Debt Collection Expert Witness Philadelphia 537052

Expertise Description

I have worked in commercial debt collection for more than 15 years. I specialize in acquisitions; asset buying; buy-side transactions; C-level executive recruitment; compliance/regulatory assessments; corporate divestitures; credit markets; debt collection advising; investment opportunities; joint venture partnership arrangements; M&A engagements; merchant bank development; merger structure and negotiation; operational consultation; sell-side transactions; strategic and financial partner development; theory of loss profits; valuation and operational assessments. I have offered consultations as a debt collection expert witness for over 15 years.

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Compliance Analyst Expert Witness New Jersey 536754

Expertise Description

I have worked in the field of compliance analysis for over a decade. I specialize in auditing; branch annual testing plan development; BSA, AML OFAC compliance; compliance policy, procedure and manual creation and maintenance; correspondent banking; compliance testing; FATCA reporting; model governance and validation; regulatory audit and examinations; SARs; Section 314(a) and 314(b); trade finance; validation development. I have worked with commercial, community, and investment banks within the U.S., as well as foreign bank agencies. I have over 10 years of non-litigation consulting.

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Real Estate Finance Expert Witness Illinois 536531

Expertise Description

I have worked in the field of finance and economics for more than two decades with an emphasis in real estate finance. My expertise lies in bank capital requirements; capital management; commercial real estate finance; commercial and residential mortgages; corporate finance; interbank markets; and securitization. I have experience teaching at the university level and have been published in scholarly and peer-reviewed journals. I am offering my services as a real estate finance expert witness.

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Real Estate Finance Expert Witness Illinois 536394

Expertise Description

I have worked in the banking and real estate finance industries for more than 35 years. My expertise lies in the acquisition of banks; bank operations and management; commercial finances, commercial and residential estate lending; credit analysis; loan policy revision and implementations; loan portfolio/risk management; middle-market lending; portfolio administration; loan reviews; and underwriting. I have been published in prominent journals and have provided deposition and arbitration for over 25 years as a real estate finance expert witness.

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Securities Expert Witness Florida 536057

Expertise Description

I am a securities industry expert witness with more than fifty years in the field. I have been directly involved with certificates reported lost or stolen, in the certificate replacement process, in the processing of securities transfers, stock splits, stock dividends, exchange and tender offers, and in the process of placing and removing legends on restricted securities. I have also worked in in the custody and sale of securities – in connection with dividend reinvestment and stock purchase plans, corporate “reorg” activities, and as agent for officers of client companies who used the bank’s “simultaneous exercise/sell program” or similar programs offered by brokerage firms of the owners’ choosing. I have spent over 25 years offering consultations, courtroom testimony, and deposition as a corporate governance and securities expert witness.

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Financial Services/Investments Expert Witness New York 533065

Expertise Description

I am an experienced financial services expert witness. I have spent more than three decades working with risk analytics and investments, due diligence of asset managers including hedge funds that specialize in health care, real estate, technology, L/S equity, distressed, event, volatility, currency/rates, and credit; investment banking & capital raising for health care, bio tech, real estate, technology, and other companies; merging, downsizing and restructuring investment advisory businesses; FINRA; and NFA. I have provided consultations, deposition, and courtroom testimony for over 10 years as a financial services expert witness.

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Financial Damages Expert Witness VA 533010

Expertise Description

I am a skilled finance expert witness with over a decade of experience in the field. I specialize in antitrust, consumer fraud, business valuation and forecasting, liability, and damages. My experience spans industries including telecommunications, energy, healthcare, investment services, chemicals, airlines, real estate, banking, baby products, oil, and consumer electronics. I have prior expert witness experience providing consultations and deposition as a financial damages expert witness.

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Finance Expert Witness 532583

Expertise Description

I have worked in finance for more than two decades. My expertise is in operational risk, risk management, project management, compliance assessment, operations management, operational controls & governance, process improvement, strategic planning, client engagement, and regulatory compliance. I am offering my services as a finance expert witness.

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Banking Management Expert Witness CA 518556

Expertise Description

I have over 30 years experience in senior level banking management and consulting services to the legal and financial services industries. My expertise is inclusive of problem credit consultation, contracted temporary credit administration / lending / related senior management services, plus ongoing contracted credit review / risk assessments, other advisory services. I have spent more than a decade providing consultations, deposition, and courtroom testimony as a banking management expert witness.

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Finance Expert Witness CA 528963

Expertise Description

I have over 30 years of consulting experience in finance with an emphasis in investment management and analysis, banking, corporate law, credit analysis, and corporate restructuring. I have prior experience offering my services as a finance expert witness.

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Real Estate FL Expert Witness 505428

Expertise Description

I have spent over 45 years working in the fields of real estate and commercial banking. I specialize in selling closely-held, privately-owned companies, arranging financing for complex transactions and consulting for banks and mortgage bankers; complex real estate/banking disputes; FDIC D&O matters; bank board governance; foreclosure; and construction loans. I have provided consultations, deposition, and courtroom testimony for more than 5 years as a real estate and commercial banking expert witness.

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Economics Expert Witness OH 530533

Expertise Description

I have over 20 years experience as an economist with expertise in growth and development, corporate finance, financial institutions, money and banking, econometrics, public finance, and intermediate macroeconomics. I am offering my services as an economics expert witness.

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Corporate Finance Expert Witness 433691

Expertise Description

With over two decades of experience in corporate finance, I have a particular focus in investigative accounting and economic forecasting, economic damages, patent suit, rules / doctrines for calculating damages, financial strategy & brand management, valuation of securities and assets, merger-related litigation, patent infringement, fraud, and lost compensation. I have spent more than 15 years offering consultations, deposition, and courtroom testimony as a corporate finance expert witness.

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Banking Expert 531895 FL

Expertise Description

I have over 40 years experience in Banking with expertise in leadership in large corporate, middle market (C&I), commercial real estate, small business, residential mortgage lending, and retail banking. I have additional experience in managing several large national syndicated credit facilities, bank wide software and credit platform development, and bank acquisitions. I have prior expert witness experience.

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Banking Expert 529881 PA

Expertise Description

I have over 30 years experience in banking with a focus in safety and soundness, enforcement, retail & commercial credit, personnel management & licensing, bank operations, forensic investigations, and capital & earnings analysis. I have additional knowledge in loan review, appraisal management, commercial real estate, syndications, asset-based lending, leveraged transactions and retail credit, including indirect auto lending, home mortgage lending, home equity transactions and unsecured installment lending. I have prior experience offering my services as a banking expert witness.

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Investment Banking Expert 523755 CT

Expertise Description

I have over 25 years’ experience in investment banking and capital markets. I have worked with securities and capital markets transactions, capital raising, mergers & acquisitions, restructuring, structured finance, portfolio diligence and acquisition, portfolio management, credit risk management, underwriting due diligence, indemnification, insurance agreements, and seller’s agreements. I have spent more than 5 years offering consultations, deposition, and courtroom testimony as an investment banking expert witness.

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Bank Operations Risk Management Expert 454869 CA(N)

Expertise Description

I have over 40 years experience in bank operations and risk management. I have worked with corporate check fraud, bookkeeper fraud and ATM deposit processing, identity fraud, elder financial abuse, safe deposit box practices, retail bank operations, and merger integration. I have provided consultations, deposition, and courtroom testimony for more than a decade as bank operations risk management expert witness.

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Investment Banking Expert 518625 CA(S)

Expertise Description

I have more than 20 years’ experience in investment banking with additional experience in mergers & acquisitions (M&A), valuation and other business transactions. I have additional experience in “Big-4” public accounting and audits with extensive involvement with Initial Public Offerings (IPO), SEC reporting, consolidations, system conversions, accounting operations, SEC filings, registration statements, and reporting. I am offering my services as an investment banking expert witness.

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Financial Markets Expert 523065 GA

Expertise Description

I have over 25 years’ experience in financial markets & Fixed Income. I have a focus in securities and commodities disputes, financial and trading analysis, asset-backed (ABS, CDO), mortgage-based (MBS, CMO) securities and derivatives pricing, risk analysis, and damage computation. I have provided consultations, deposition, and courtroom testimony as a financial markets expert witness for more than 20 years.

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Finance Expert 528978 CA(S)

Expertise Description

With over 25 years experience in banking and finance, my areas of expertise are in global assent management, fixed income asset management and trading, institutional investment advisory, distressed debt / commercial bankruptcy, corporate bond pricing, credit derivatives, illiquid securities pricing, private debt, Collateralized Loan Obligations (CLOs), closed-end mutual funds, emerging market debt, 1940 Act mutual fund regulations and hedge funds. I have prior experience offering consultations and deposition as a finance expert witness.

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Broad Business Expert 518031 AL

Expertise Description

I have more than 40 years of broad business experience and have held management and technical positions at a “Big Four” accounting firm for over 15 years. I have been involved with various companies and industries and have participated in a wide range of litigation consulting engagements. I have participated in numerous litigation consulting engagements which involved investigation, analysis, participation in depositions and testimony and in assisting litigators with data presentation for trial. My engagements have included analysis of various business issues, damages calculations involving business and personal issues, technical accounting issues related to public companies, corporate governance issues, and forensic accounting and analysis related to complicated business schemes. I have over 15 years experience as a financial expert witness and have testified at depositions, arbitrations, Superior Courts, before the Securities Exchange Commission, Federal Bankruptcy Court and before U.S. District Courts in the Southern Federal District of New York and Districts in California, Massachusetts, Pennsylvania, North Carolina and Maine.

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Bankruptcy Expert 528740 CA(N)

Expertise Description

With more than 40 years working in national and international bankruptcy and restructuring, I have an expertise in distressed M&A, DIP and exit financing, the intersection of technologies / IP and bankruptcy, cross-border insolvency, failing hedge funds, financial institution insolvency, insurance insolvency, municipal and sovereign insolvency, complex structured finance and derivatives, as well as failed LBOs and distressed energy, utility, and real estate situations. I have prior experience providing clients with consultations, deposition, and courtroom testimony as a bankruptcy expert witness.

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Real Estate Banking Expert 508910 CA(N)

Expertise Description

I have over 30 years experience in real estate with an additional 15 years working as a banker. My expertise includes Mortgages; Origination and funding of private money loans; over 15 years of bank lending experience in the areas of consumer finance, residential real estate and business lending and loan administration. I have provided numerous clients with consultations, deposition, and courtroom testimony for more than 15 years as a real estate banking expert witness.

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Consumer Banking Expert 519814 CT

Expertise Description

I have over 40 years of financial services experience in consumer banking. My expertise is in consumer lending products, operational re-engineering, risk management – including credit and capital market liquidity, and compliance with guidelines with respect to the bank’s internal and regulatory requirements, including fair lending, audit practices, and regulatory issues. I have prior experience as a consumer banking expert witness and have provided clients with deposition, consultations, and courtroom testimony.

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Architect Expert 523415 IN

Expertise Description

I have over 40 years experience as an Architect with expertise in real estate development, architecture, interior design, finance, banking, multi-family and commercial property development and management, construction management, and public-private cooperative ventures in mixed use urban environments. I have additional forensic experience in such areas as technical reporting and research, current and historical building code research, facilities physical condition assessments, due diligence evaluations, construction contract dispute issues, standard of care issues, and various building, fire, life safety, security and physical accessibility technical evaluations. I have provided consultations, deposition, and courtroom testimony as an architect expert witness for more than 25 years.

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Financial Risk Management Expert 523020 AL

Expertise Description

I have more than 35 years of experience in New York in diverse fields ranging from financial markets trading, risk management, and investments to semiconductor physics, signal processing in electrical engineering, applied mathematics, and theoretical physics. I began my career as a semiconductor device physicist making numerous technical contributions and inventing novel techniques. After an intervening period as an academic researcher and teacher in applied mathematics, I launched a career on Wall Street. In these nearly 25 years in the financial world, I have become a leading expert in quantitative analysis of all investment and derivative types as well as in the analysis of financial risk and valuation. As practitioner, manager, executive, and consultant, I am a world expert in credit risk, credit ratings, financial insurance, derivative transactions, banking risks, and capital markets generally. I have over 5 years expert witness experience with consultations, depositions, and courtroom testimony.

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Internet Security Expert 515461 AL

Expertise Description

For more than 10 years, I have been deeply involved with application security, the security development lifecycle, secure coding, cybersecurity, viruses, risk mitigation, risk assessment, responsible disclosure, hacking techniques, applied encryption, denial of service, online banking security, cryptocurrencies (bitcoin), information privacy principles, information privacy technologies, and banking regulations (FFIEC). My career has been focused on application security, Cloud security, identifying, developing and implementing processes across the organization to reduce information and information technology (IT) risks. I have additional expertise in leading security incident response, establishing appropriate standards and controls, defining and managing security technologies, and directing the establishment and implementation of policies and procedures.

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Accounting Expert 503283 CA(N)

Expertise Description

My career has spanned more than 15 years experience in the field of Finances with expertise in Forensic Accounting and Fraud Examination. I have additional experience in investigative auditing, as well as investigating and identifying investment schemes, skimming, money laundering, and illegal banking activities. I have also spent time reviewing and analyzing financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, management contracts, and real estate transactions. I am offering my services in Northern California as an accounting expert witness.

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Fraud Prevention Expert 519552 AL

Expertise Description

My 25 years of experience in the credit reporting industry includes working with Data Breach and Fraud Prevention, as well as call center operations, B2B sales, vendor management, customer service, credit disputes, credit repair, identity theft, corporate security, strategic planning, crisis management and fraud examination/detection. I have additional experience in financial services, including risk assessment/analysis, investigations, and banking. My time as a fraud prevention expert witness has spanned over a decade with courtroom testimony, consultations, and deposition.

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Community Bank Expert 518974 NV

Expertise Description

For more than 40 years, I have worked with Banking strategy, specializing in large bank retail operations and administration, Community Bank formation, and successful operation of a Community Bank, as well as recovery, sales of banks and troubled bank resolution. I have extensive experience with State and Federal Regulators, FDIC and OCC. My expertise is in regulatory management and compliance, UCC Article 9 (NV, primarily), bank operations, audit, consumer lending, customer service, private banking, sales and cross selling, and managing bank performance. My experience ranges from Teller to SVP and Senior Bank Administrator of a large Regional Bank, as well as President, CEO and Chairman of Community Banks. I am conversant with Contingency plans, Strategic Plans, Conversion plans and execution of same; Budgets, both execution and administration, leveraging Bank services, maximizing ROE and controlling overhead expenses. My time as an expert witness has spanned over two decades with providing consultations and courtroom testimony.

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Commercial Banking Expert 516477 CA(S)

Expertise Description

I have more than 30 years of experience in Commercial Banking, Lending, Finance, Investments, Acquisitions, and related Operations functions including numerous published articles in Finance. As EVP-Finance and Administration of one of the largest private equity business in Los Angeles for 7 years, I directly participated in buying and operating scores of businesses in the US and Europe, including due diligence, negotiation, finance and management. As a Bank Executive I have helped design and build two new bank offices in California and also responsible for regulatory policy, compliance, staffing & development, and P&L, and including real estate and asset-based loans (ABL), Loan Committees, plus Director and Investor. I have prior expert witness experience with consultation and deposition.

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Application Programming Expert 517954 OH

Expertise Description

I have more than 35 years of Computer Science experience. My specialties include application programming, systems integration, personal and small business use of technology, bank technology including ATM’s and online services, and human factors in technology adoption. I have experience in document imaging and workflow automation. I am familiar with the following technologies: ASP.Net, C#, VB.Net, SQL, LINQ, Visual Studio, and Google Analytics, and MVC. I have previous experience working with banks and handling their product development and design, human interface design, technical and business planning for a new line of business, and I was responsible for team of 3 technical consultants. Previously, as an Adjunct Faculty in Computer Science I taught basic concepts of Computer Science, design, programming, testing and documentation using a variety of instructional techniques. I have over 10 years of expert witness experience with consultation, deposition, and courtroom testimony.

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Banking and Payments Technology Expert 518036 MS

Expertise Description

I have more than 35 years of Banking experience with specialization in bank technology, payments operations, technology supporting payments and payments strategies. I have back office and marketing experience with a concentration in check processing, image exchange and ACH. I worked on one of the first installed ATMs in the United States, which included support and working with vendors to determine flaws with the design, and I have also done work to design future generations of ATMs. I have 10 over years expert witness experience with consultations and deposition.

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Banking FDIC Expert 517782 NJ

Expertise Description

I have more than 30 years of experience in the banking industry. I have directed the examination, supervision, and examination related support functions for all state chartered nonmember banks in the State of Michigan, where I have also monitored and coordinated the supervision of all FDIC insured institutions. I have also supervised multiple Michigan Field Offices, with a staff of up to 50 examiners, five supervisory examiners, over a dozen term employees, and two administrative assistants. I have prior FDIC expert witness experience with consultations, deposition, and courtroom testimony.

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Banking and Finance Expert 441776 AL

Expertise Description

I have more than 55 years of Legal experience as an Attorney. My practice has been devoted to financial and business transactions including the structuring of a wide variety of financing transactions. I have also actively prosecuted civil and bankruptcy matters on behalf of financial institutions and defended lender liability lawsuits. I have a wealth of experience in the legal and business aspects of secured and unsecured lending for all types of credit facilities. I have authored a monthly column and for 25 years have written a monthly Internet column on recent developments of interest to financial services attorneys. I have over 5 years of expert witness experience with consultations and deposition.

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IP Automated Banking & Retail Systems Expert 376531 PA

Expertise Description

I have more than 40 years of experience in Banking and Wall Street technology systems. I began in 1968 as a Senior Bank Marketing Manager of a major mainframe computer manufacturer. I became a Senior Product Planner at a think tank for a well known bank, where I helped to design and implement the magnetic stripe credit card, and later, a bank specific credit care, then rolled out a 500-terminal electronic credit authorization network across New York. I moved to one of the largest of the “Big Six” public accounting firms, where I managed a nationwide Telecommunications consulting practice. As Founder and CEO of a bank consultancy, I designed, purchased and implemented more than $2.5 Billion dollars of computer hardware and software, worldwide networks and innovative financial technology products for more than 70 major financial firms. I have over 30 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Ecommerce Expert 508427 AL

Expertise Description

I have more than 30 years in the development of ecommerce and online industries. My years of work have equipped me with a deep and diverse breadth of domain knowledge and skills, including: marketing, product, partnership, business, and corporate development. I also have done work with a range of industries like banking, financial services, payments, billing, Internet services, online shopping, self-service, and customer-intelligence to business web portal design and mission critical B2B software and outsourcing. My consultancy practice of many years has equipped me with a deep breadth of domain knowledge in both the consumer and business fields. I have over 15 years of expert witness experience with consultations and deposition.

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Public Accounting Expert 508861 AL

Expertise Description

I have more than 30 years in the field of as a Certified Public Accountant (CPA). I am Principal at a firm that specializes in providing forensic consulting, investigatory services, litigation support and training to numerous clients, including government agencies, regulators, law firms, lending institutions and other business entities. I have extensive experience in subprime and structured finance arenas including, predatory mortgage lending practices, the securitization of subprime mortgages, cash, synthetic, and hybrid collateralized debt obligations, credit default swaps, credit-linked notes, liability of the securitization underwriter, fair market valuation of level 3 (illiquid) assets, off-balance-sheet treatment of variable interest entities, and other relevant topics including GAAP accounting for complex structured finance products. I have been a consultant in numerous litigations and other matters involving complex structured finance issues, including structured investment vehicles, credit default swaps, credit-linked notes, trust preferred securities, ABS and RMBS securitizations. I also have been retained as an expert witness in numerous cases regarding, among other things, securities fraud, analysis of structured finance products, mortgage lending fraud, complex structured finance issues, financial statement fraud, reasonable and prudent banking practices and directors’ and officers’ liability. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

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Business Law Expert 508268 VT

Expertise Description

I have over 40 years of experience as a business lawyer and entrepreneur. I currently act as legal counselor to companies and their owners, in a diverse range of industries. I have extensive experience with drafting and negotiation of business contracts of all types, and hands on in settling and litigating the resolution of contract disputes. I have guided companies at every stage of their developmental growth, including acquisitions and financings with venture angels and institutional investors, as well as managing and directly participating in commercial litigation on issues that include matters of contract, corporate governance, and shareholder control.

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Fixed Income Trading Expert 505704 VA

Expertise Description

I have more than 15 years experience in the field of Global Executive Search with expertise as a equity analyst in global rates and macro liquid markets. I have asset class experience across Macro, Rates, Commodities, Mortgage, and Credit. I have advised individual traders on CVs, business plans, and portfolio presentations.

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Investment Banking Expert 441982 TX

Expertise Description

I have more than 20 years experience in the field of Investment Banking with expertise in securities fraud, misrepresentation, business valuations, transactional fairness, and corporate governance. My transactional experience has spanned the spectrum from raising funds for middle market companies to negotiating M&A transactions with Fortune 500 corporations. I have managed several senior debt and lease financings and ultimately negotiated the sale of a company. I have over 10 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Check Fraud Expert 314948 CA(S)

Expertise Description

I have 30 years experience with check fraud prevention. I am also experienced with checking account fraud and check fraud prevention software. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Banking Loans Valuation Expert 318651 GA

Expertise Description

I have more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency, specializing in economic, valuation, real estate, and banking matters. My expertise includes duty of care, good faith, bank policies and procedures, credit damage, banking regulations, business valuation, economic damages, credit card fraud, savings and loan industry standards, banking industry standards, truth in lending act, feasibility studies, asset appraisal, escrow closing, financial statements, lost wages, embezzlement, intellectual capital, and much more. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 150593 FL

Expertise Description

I have more than 25 years of experience specializing in forensic accounting. My expertise includes: fraud investigation; forensic auditing; financial forensics; money laundering; mergers and acquisitions; and banking. I have prior expert witness experience.

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Forensic Accounting Expert 169875 CA(S)

Expertise Description

I have more than 25 year of experience in Forensic Accounting. I have reviewed financial records, pleadings, deposition testimony, discovery responses, and other evidence to estimate economic damages, lost profits, and lost earnings. I have also assisted in preparing discovery demands. My civil case exposure includes fraud, breach of contract, negligence, intellectual property, wrongful termination or death, and personal injury and accidents. Cases have involved different industries including: government agencies, manufacturing/distribution/retail, banking, insurance, and real estate. I have prior expert witness experience.

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Employability And Wage Expert 142386 CA(N)

Expertise Description

I have more than 45 years experience specializing in employability and wage. My expertise includes economic theory, business economics, material resource utilization, banking, and investment strategy. I have over 5 years expert witness experience.

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Mexico Law Expert 150875 TX

Expertise Description

I have over 10 years experience as a practicing attorney specializing in corporate and banking law in Mexico. My expertise includes: corporate law, foreign investment, financial law, banking, capital funding schemes, debt funding schemes, mergers, acquisitions, joint ventures, securitizations, meetings for shareholders / boards of directors, strategic alliances, capital variations, shareholders registries, banking regulations, and banking law.

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Electronci Commerce Expert 159519 CA(N)

Expertise Description

I have over 30 years experience with digital commerce, and have created the most comprehensive and frequently cited research studies on consumer identity theft, security and banking technology in the U.S. I specialize in identifying and assessing trends in the retail identity security and financial services, including projecting the per-victim economic risk created by data breaches. My expertise includes: consumer identity theft, identity protection, fraud mitigation services, market research and analysis, technology product management, product and service launches, structured technology evaluation, electronic payments, and banking regulation. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Business Valuation Expert 33571 CA(S)

Expertise Description

I have over 30 years experience as an economist concentrating on diminution of value; business valuation; business interruption; intellectual property; and breach of contract. My expertise includes all sectors of the economy, including agriculture, construction, manufacturing, retail, service, transportation, and wholesale. My additional experience includes real estate, banking, cosmetics, clothing, entertainment, vehicle repair, and technology, as well as, employment, medical malpractice, personal injury, and wrongful death. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Cpa Accounting Expert 51453 CA(N)

Expertise Description

I have more than 50 years within the Bank and Finance industry and my practice is focused on matters involving factoring, asset-based lending, purchase order financing, commercial loan documentation, trade finance and letters of credit, and loan workouts and bankruptcy. I have chaired several financial and law committees over the years as well as serving as attorney advisor to drafting committees, and have been a faculty member of law schools, teaching courses on secured transactions, negotiation, documenting and administrating asset-based loans. I am a published columnist and a former Certified Public Accountant. I have over 15 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Banking And Finance Expert 47030 AK

Expertise Description

I have over 40 years experience as a banking and real estate finance professional consulting on policies and issues in Commercial Banking, Mortgage Banking, Checking Account, Credit Scores, Construction Lending, and Standards of Conduct. I have served as lending officer, senior real estate officer, portfolio manager, credit risk management, manager of multi-bank loan syndications, president and chief executive officer. I have consulted to credit review agencies, federal agencies, bank policies, banking regulations, insurance companies, troubled companies requiring loan restructure and receiverships. I have 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Economic Damages Expert 45639 TX

Expertise Description

I have more than 30 years experience in the field of Business and Economics with expertise in the determination of economic damages and losses in various cases such as: wrongful death and serious injury; business interruption and the abrogation of contracts; sexual harassment, discrimination, and wrongful termination; and tortious interference of business relationships and contracts. I have additional experience with feasibility studies for manufacturing operations, and valuation analysis for closely held corporations. I have prior expert witness experience with consultations, deposition, and courtroom testimony. 

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Forensic Accounting Expert 45300 CA(S)

Expertise Description

I have over 35 years experience as a forensic accountant with financial advisory services related to workouts and reorganizations, and financial due diligence for attorneys, lenders, creditors, shareholders and investors located nationwide. I have experience across a broad range of industries in circumstances including fraud, bankruptcy, receivership, and insolvency; fraud; bankruptcy, receivership, and insolvency. I have 25 years expert witness experience.

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Banking Expert 40670 AZ

Expertise Description

I have more than 30 years experience in the Banking Industry with expertise in Credit Management Policy including Problem Loans, Banking Regulations, Retail Banking, Mergers and Bank Director training. I have experience in a variety of executive positions, and have guided the implementation of improved policies and procedures elevating company credit standards for entire corporations; I have established more effective line-staff credit approval systems and lending staff, led cost saving solutions to issues plaguing banks, and ensured compliance with outside governmental regulators. I have over 15 years expert witness experience with consultation, deposition, and courtroom testimony.

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Commercial Loans Expert 40669 CA(N)

Expertise Description

I have more than 40 years experience in Portfolio Management and Business Development. My expertise includes banking and commercial loans; problem loans; credit scores; bankruptcy; agriculture; real estate finance and property management.

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Corporate Governance And Executive Compensation Expert 96790 CA(S)

Expertise Description

I have over 40 years experience providing management, financial and advisory services involving corporate governance, management, compensation, financial and banking matters including underwriting commercial loans for small businesses. I have additional experience serving on boards, assisting in corporate restructures and providing advisory services to a diverse group of clients including corporations, law firms, financial institutions, and governmental agencies. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Finance Expert 314837 CA(N)

Expertise Description

I have spent over 40 years in the field of Finance. My areas of expertise include modern global banking, capital markets, and corporate finance, including structured finance, valuation, investment analysis, and derivatives. I have additional experience with underwriting numerous commercial real estate projects for national developers; assessing problem resolution strategies for major real estate workouts in the U.S., Canada and Australia; managing a secured finance and securitization business; and launching global sales financing partnership programs with major corporate customers. I have been providing consultations, deposition, and courtroom testimony as a financial expert witness for over a decade.

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Real Estate Broker Expert 328567 CA(N)

Expertise Description

I have more than 15 years experience in Financial Real Estate and am currently a Real Estate Broker. My areas of expertise include Mortgage Loan Origination, Disclosure Standard of Care, Forensic Loan Analysis, and Mortgage Quality Control. I have experience in Brokerage and Loans with Operations, Marketing, Quality Control, and Fraud Prevention. I have prior expert witness experience.

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Finance Expert 342906 CA(N)

Expertise Description

– I have more than 45 years experience in Business and Finance. My areas of expertise as a equity analyst include Mergers and acquisitions due diligence, Underwriter due diligence, Investor due diligence, Lender due diligence, Investment banking industry, Private equity and venture capital industry, Commercial and mortgage banking industry, banking industry standards, banking regulations, and Corporate governance custom and practice. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Banking Expert 455897 CA(S)

Expertise Description

I have more than 30 years experience in the field of Banking with expertise in Real Estate and Lender Liability. I have experience with appraisal and valuation, construction and permanent lending, commercial leases, commercial lease negotiations, commercial lending (secured and unsecured), committee approval process, credit policies and procedures; managing forbearance agreements and workouts, and credit administration and underwriting. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Bankruptcy Expert 463777 DC

Expertise Description

I have more than 10 years experience in the field of Law with expertise in bankruptcy, commercial law, and financial regulation. I have experience with consumer and housing finance, payments, and debt restructuring. I have additional experience with contracts, payment systems, securitization and derivatives, and corporate reorganization. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Merger And Acquisition Expert 460209 AL

Expertise Description

I have more than 20 years of experience in the fields of Investment Banking and Private Equity. As an Investment Banker, I have advised companies on mergers, acquisitions, and corporate finance transactions. As a Private Equity Investor, I made growth equity and buyout investments in private companies in the healthcare Industry. Currently, as an Mergers and Acquisitions Advisor and Investor, I advise companies on strategic and M&A matters and invest in early stage companies. I have prior expert witness experience with consultation and deposition.

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Credit Card Payment Processing Expert 454591 FL

Expertise Description

I have more than 20 years experience in the field of Payment Transactions including card, electronic, and paper based payments; as well as merchant card acquiring, credit risk management, and check processing. I have additional knowledge in design, implementation, banking regulations, and operations of merchant acquiring programs. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Accounting Malpractice Expert 435758 AL

Expertise Description

I have over 20 years experience in the field of investigative accounting and litigation support with expertise in accounting malpractice, damage assessments, claims investigations and consultations, business valuation, risk management services, and negotiation of various bond forms and endorsements. I have additional knowledge in minimizing the potential for fraud including employee theft, improper authorizations, embezzlement, fictitious employees, dummy accounts payable, non-existent suppliers, and subcontractor kickback schemes. I have more than 20 years experience as an expert witness with consultations, deposition, and courtroom testimony.

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Antitrust Securities Expert 443865 NY

Expertise Description

I have more than 20 years in the field of Monetary and Financial Economics. My expertise includes antitrust, securities, financial regulations, econometrics, banking regulations, conspiracy, and developing empirical screens for conspiracies and manipulations. I have over 10 years expert witness experience.

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Banking Law Expert 444191 TX

Expertise Description

I have more than 5 years experience in the field of Banking Law. My expertise in U.S banking regulations, real property, oil and gas, family law, marital property, checking account, loan agreements, promissory notes, mortgages, guaranty, attorney competence, and surety ship agreements.

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Banking And Lending Expert 323739 AZ

Expertise Description

I have more than 20 years experience in the field of Banking and Lending. My experience includes commercial, consumer, construction, and residential mortgages, as well as lender liability, bank operations, check fraud, credit damage, banking regulations, and credit damages. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Banking Expert 438294 CA(S)

Expertise Description

I have more than 40 years in the field of Banking Management and Operations. My expertise includes commercial banking, banking administration, bank policies and procedures, bank secrecy, fidelity breaches, ACH, and fraud. I am highly familiar with fundamentals of bank operations, accounting, negotiable instruments, uniform commercial code, and compliance. My consultations involve organization of new banks, corporate governance, executive recruiting, bank and branch acquisition, operational performance improvement, administrative training, and consolidation. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Economics And Finance Expert 59192 TX

Expertise Description

I have over 30 years experience in the field of Economics and Financial Services Consulting. My extensive experience in economics, finance, economic damage analysis (including business and technology losses), banking, business, ESOP and non public business valuations, securities, healthcare, fairness and advisory opinions, intellectual property valuations, real estate and corporate finance, economic / finance reports, feasibility analysis, corporate business plans and provides litigation support (having been qualified in both State and Federal Courts) in the areas of – economics, real estate, banking, corporate and IP valuations, economics, forensic economist, mortgage loan servicing, and class actions. State certified general real estate appraiser. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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Mortgage Banking Expert 423769 TX

Expertise Description

I have over 20 years experience in mortgage banking and related financial services. My expertise includes residential mortgage loan servicing in the area of operations, customer care management, banking regulations, foreclosure, bankruptcy, reo, compliance, loan modifications, including the federal Home Affordable Modification Program, policy and procedures, etc. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Banking And Lending Expert 424667 CA(S)

Expertise Description

I have over 30 years experience in banking and law in the areas of lending, real estate and executive management. My expertise includes banking and finance; commercial real estate; hotel & lodging; construction & development; compliance & bank regulations; loan syndications; swaps & derivatives; loan restructuring; asset disposition; regulatory compliance; real estate financing & closing; auto dealership & franchise review; acquisition due diligence; banking industry standards; and other financial areas. I have prior consultation, expert witness and testimony experience.

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Lending And Banking Expert 343025 CA(S)

Expertise Description

I have more than 20 years experience in Banking, Finance & Real Estate. My expertise includes standard lending practices, commercial real estate finance, corporate finance, asset based lending, project feasibility, note sales, credit approval, loan administration, regulatory compliance, fraud, and the feasibility of reorganization. My additional expertise involves “fair and equitable” rates of interest, receivership and trustee in bankruptcy, real estate brokerage, portfolio risk analysis, potential lender liability exposure, debt structuring and workout solutions, site identification, and capital procurement. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Trusts And Estate Expert 59526 CA(S)

Expertise Description

I have more than 45 years experience as a practicing attorney with Trusts and Estates, Real Property Law, and Taxation. My expertise includes legal malpractice & fiduciary matters; lease interpretation; syndication; construction; property management; finance; and due diligence. I have over 40 years expert witness experience.

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Financial Institutions Expert 350715 CA(S)

Expertise Description

I have more than 40 years experience in commercial litigation. My experience includes representation of banks and financial institutions in all aspects of litigation, with particular experience in insurance related matters and financial institution bond claims. I specialize in title insurance matters (including claims, litigation, bad faith, title issues), escrows, attorney malpractice, real estate matters and partnerships. I have represented title insurance companies in claims handling, defending title insurance companies in litigation and defending and prosecuting cases for title insurance company insurers. I have prior experience offering my services as a commercial litigation expert witness.

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Mortgage And Finance Expert 357187 CA(S)

Expertise Description

I have more than 25 years experience in the mortgage and finance industry. My expertise includes fraud prevention, fraud protection, and identifying irregular documentation. I have held top executive level positions within the banking industry concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. I have overseen the funding of billions of dollars in loans. My litigation support experience includes proper procedure in originating, processing, underwriting, and funding of loans. I have prior expert witness experience.

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Banking Expert 340779 MT

Expertise Description

I have more than 30 years experience in banking. I have experience in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. My expertise includes banking practices and procedures, banking industry standards, bank officers’ and directors’ conduct, actions and negligence issues, banking operations, bank policies and procedures, credit analysis, loan review, loan documentation, banking regulations and laws, commercial and real estate lending practices, consumer lending practices, forensic commercial loans, lender liability, loan participation and documentation, and bank fraud issues. I have a strong understanding of Community Bank and Regional Bank cultures. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Commercial Banking Expert Witness Carlsbad 342963

Expertise Description

I am an Active Lender with over 30 years of experience in Banking, Finance, and Real Estate Lending. I am experienced in Trial and Deposition Testimony. I was in the commercial banking industry for 25 years before leaving to form my own company, a commercial Real Estate lending company. We are a licensed California Finance Lender and Bureau of Real Estate Broker. My company provides services to banks, non-banks, and individuals in need of creative financing solutions. With over 30 years of experience in banking and real estate, my market knowledge and transactional experience has allowed me to work in a consulting and expert witness capacity for many clients over the years. Still an ACTIVE lender in the industry, I have has transacted hundreds of real estate and non-real estate loan negotiations in times of economic growth as well as downturns in the economy. My extensive credit background arms me with the understanding of how banks and other lenders operate internally. I have over 8 years expert witness experience with consultations, deposition, and courtroom testimony.

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Credit Risk Management Expert Witness CA(N) 325022

Expertise Description

I have more than 35 years experience in financial institutions with proven leadership in all situations, including particular expertise in credit risk management, performance-based operations, profitability, quality, customer service, mortgage backed securities, real estate evaluation, breach of covenants, appraisal review, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low quality lending practices. My experience includes: mortgage banking; residential mortgage lending; mortgage loan buybacks; subprime and standard mortgages; consumer financial services; loan and organization due diligence; lender liability; real estate and loan valuations; and all aspects of residential lending. I have more than 5 years expert witness experience.

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