Expert witnesses matching “Bank Trusts”

25 experts found.
“Bank Trusts”
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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Alan D. Westheimer, CPA/CFF, CFEUnclaimed Houston, Texas

Mr. Alan D. Westheimer and his associates perform a variety of forensic accounting investigations on behalf of trial attorneys, and he serves as consulting expert as well as testifying expert witness at the trial of complex…

AccountingBankruptcyBusiness Interruption
Applied Research & Forensic Services (ARFS)Unclaimed Escondido, California

Applied Research & Forensic Services provides forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish…

BankruptcyCorporateCounterfeit Detection
Arrowfish ConsultingUnclaimed Salt Lake City, Utah

At Arrowfish, we not only have an extremely knowledgeable and experienced team of experts to handle all of your financial and economic consulting needs nationwide, we also have a passion for what we do. For large-firm experience…

AccountingAntitrustAppraisal
Binary Intelligence, LLCUnclaimed Lebanon, Ohio
Accident InvestigationBackground InvestigationsBanking
Cendrowski Corporate AdvisorsUnclaimed Chicago, Illinois

Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and…

AccountingAsset LocatorsBackground Investigations
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
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
David Hahn, MAFF, CVA, ASA, CCIM, CM&AA;, CGA, MBAUnclaimed Los Angeles, California

David Hahn is a Master Analyst in Financial Forensics (MAFF), a Certified Valuation Analyst (CVA), and an Accredited Senior Appraiser (ASA). He has been in the valuation appraisal and lost profits/economic damages valuation…

AccountingAlternative Dispute ResolutionAntitrust
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
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
Forensicon, Inc.Unclaimed Chicago, Illinois

Forensicon, Inc. is a computer forensics firm specializing in intellectual property, internal investigations, and employment litigation. We have worked with numerous Fortune 500 companies and many of the largest law firms in the…

Accident InvestigationAntitrustArbitration
ForensisGroup Expert Witness ServicesUnclaimed California

For over 25 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. Our success in placing experts in…

Abdominal SurgeryAccident AnalysisAccident Investigation
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA;, MAFF, CFD, ABAR, CMEA, CVGAUnclaimed Friendswood, Texas

Since 1985 Richard Claywell has provided business valuation related services to assist business owners, and litigation support / forensic accounting services to attorneys. Case examples include economic damages, fraud &…

AccountingBankruptcyBusiness Acquisitions
Keegan, Linscott & Kenon, PCUnclaimed Tucson, Arizona

Keegan, Linscott & Kenon, PC, has over 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in…

AccountingAgricultureArbitration
MCS Associates - Management ConsultantsUnclaimed Irvine, California

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…

AccountingAppraisalBank Procedures
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBVUnclaimed Chicago, Illinois

Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He focuses on financial analysis, forensic…

AccountingAlternative Dispute ResolutionArbitration
Michael D. Rosen, CPA, Ph.D., ABVUnclaimed Long Beach, California

Dr. Michael D. Rosen serves as an expert witness and forensic accountant in the Los Angeles, California area. He provides consultative services to attorneys on wide range of litigation, including divorce proceedings, contract…

AccountingAntitrustBankruptcy
P.D. Eye Forensics, LLCUnclaimed Columbus, Ohio

P.D. Eye Forensics is a forensic accounting firm, wholly-owned by women. Combined, we have over 35 years of experience in the accounting field. Our team consists of Certified Public Accountants (CPAs), Certified Fraud Examiners…

AccountingAccounting MalpracticeBankruptcy
Paragon Advisory Services, Inc.Unclaimed Darien, Connecticut
Alternative Dispute ResolutionAppraisalArbitration

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