Expert witnesses matching “Banking”

119 experts found.
“Banking”
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119 results

Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

CCI Consulting, Inc.Unclaimed Atlanta, Georgia

CCI Consulting, Inc. was formed by Gene Cooney in 1998. CCI has developed a specialty in litigation support, software evaluation and installation, cash management/treasury management services, profit improvement, process…

Bank FraudBank OperationsBank Procedures
Charles Porten, CFAUnclaimed Weston, Connecticut

Charles Porten is a Registered Investment Advisor, Chartered Financial Analyst and investment expert with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds…

ArbitrationBankingBusiness Strategy
Charles W. Ranson Consulting, Inc.Unclaimed Fort Lauderdale, Florida

Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case…

ArbitrationBankingBreach of Fiduciary Duty
Christina Sanders, MSN, RN, ANP-BCUnclaimed San Diego, California

Christina Sanders is a board certified Nurse Practitioner with bachelor's and master's degrees from the Johns Hopkins School of Nursing. She serves as a nurse practitioner expert witness for both plaintiff and defense cases…

Abdominal SurgeryAcoustic NeuromaAcupuncture
Clifford Diamond & AssociatesUnclaimed Stevenson Ranch, California
AppraisalBankingBankruptcy
Clifton RodgersUnclaimed Washington, District of Columbia

Clifton E. (Chip) Rodgers, Jr. has been at the forefront of every major piece of financial services legislation and regulatory action for over a decade, successfully representing clients in Washington from the financial services…

AdvertisingBankingCommercial Real Estate
Colorado Distribution Consulting, LLCUnclaimed Lakewood, Colorado

Colorado Distribution Consulting, LLC is a company focused on providing merger and acquisition, business valuation, and management consulting services to product distributors. Areas of Expertise Advertising Alcohol Appraisal…

AdvertisingAlcoholAppraisal
Concourse Realty Group, LLCUnclaimed Annandale, New Jersey

Recognized for superior problem-solving, project management, relationship building and strategic planning skills. Strong expertise in international commercial real estate and project finance. Successfully work with private and…

BankingCommercial Real EstateDue Diligence
Consolidated Consultants Co.Unclaimed Chula Vista, California

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We…

Abdominal SurgeryAccident AnalysisAccident Investigation
Cook & Associates Legal Nurse ConsultantsUnclaimed Bakersfield, California

Cook & Associates is a legal nurse consulting firm specializing in expert litigation support and resolution assistance for medical, nursing and/or healthcare related issues. Areas of Expertise Birth Injury Brachial Plexus Injury…

Birth InjuryBrachial Plexus InjuryBrain Injury
Craig A. Wolson, Esq.Unclaimed Manhattan, New York

Craig A. Wolson is an experienced attorney specializing in structured finance and securitizations, including CDOs (cash, synthetic and hybrid), CLOs, CBOs, asset-backed securities, and asset-backed commercial paper; asset-based…

BankingCommercial and ContractCorporate
CRI ComplianceUnclaimed Manhattan, New York

Areas of Expertise Banking Due Diligence Fraud Investigation Mortgage Mortgage Fraud Securities White Collar Crime

BankingDue DiligenceFraud
Cross, Fernandez & Riley, LLPUnclaimed Orlando, Florida

Cross, Fernandez & Riley, LLP provides the highest quality of confidential analyses and litigation support services. Our team of professionals assists with the preparation of document requests, depositions, Examinations Under…

AccountingAnalystBanking
Danny F. Dukes and Associates, LLCUnclaimed Canton, Georgia
AccountingBankingBusiness Acquisitions
Don CokerUnclaimed Woodstock, Georgia

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate…

BankingBanking StandardsBankruptcy
Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel InstituteUnclaimed Clyde, North Carolina

Security & Premises Liability Expert, Board Certified in Security Management and Forensic Examination Services Security & Premises Liability Expert Witness with a specialty focus on: adequacy of security, security consulting…

Accident InvestigationAirportsAviation
E-com Consulting Partners, LLPUnclaimed Houston, Texas
BankingE-commerceElectronic Billing
ESA Consulting Services, LLCUnclaimed Minneapolis, Minnesota

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…

AccountingBankingBankruptcy
Expert Strategy GroupUnclaimed Henderson, Nevada

You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various…

Abdominal SurgeryAccident AnalysisAccident Investigation
Fidelity Equity AllianceUnclaimed Houston, Texas

Charles L. Williams, a former Bank President and CEO, is an expert witness for Banking, Savings And Loan as well as being an expert witness for Subprime Mortgage Lending, Mortgage Fraud, Lender Liability, Check Forgery and Check…

Banking

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