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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Adel Aldhahab, LLMUnclaimed Hamilton, Ontario
Arab LawArbitrationBanking
AGFSUnclaimed Annapolis, Maryland

Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers…

BankingDue DiligenceFinancial Analysis
Allied Business GroupUnclaimed Overland Park, Kansas

Areas of Expertise Accounting Banking Business Acquisitions Business Appraisal Business Interruption Business Valuations Due Diligence Economic Damages Financial Analysis Lost Profits Valuation

AccountingBankingBusiness Acquisitions
American Investigative SpecialistsUnclaimed Lake Mary, Florida

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…

Accident PreventionAirportsAmusement Parks
Analytic Focus LLCUnclaimed San Antonio, Texas

Analytic Focus LLC specializes in financial, economic, demographic, and statistical research. Formed by professionals trained in analysis and research methods, our principals are highly skilled practitioners with decades of…

AntitrustBankingBusiness Valuations
Anderson Economic Group, LLCUnclaimed East Lansing, Michigan

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…

AccountingAlcoholAntitrust
Andrew Milia, Franklin Property CorporationUnclaimed Birmingham, Michigan

Franklin Property Corporation provides expert witness services to attorneys for a wide array of legal matters relating to real estate, including zoning, site design, feasibility, financing, development, construction, valuation…

AppraisalBankruptcyBusiness Acquisitions
Ansbacher ExpertsUnclaimed Sunnyside, New York

Ansbacher provides expert witness, litigation support and project management for complex securities litigation. Areas of expertise include: hedge funds, derivatives, suitability issues, financial markets, and risk management…

BankingCurrencyDerivatives
B & F ExpertsUnclaimed San Antonio, Texas

B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal…

AppraisalBankingBankruptcy
Bartlett Joseph AssociatesUnclaimed San Rafael, California

Bartlett Joseph Associates is an independent retail industry management consulting firm headed by Mr. Robert Bartlett. Mr. Bartlett has been an industry practice leader in a major multi-national consulting firm and has over…

Accident PreventionAccountingAdvertising
Basulto Management Consulting Inc.Unclaimed Miami, Florida

Areas of Expertise Banking

Banking
Bekker Compliance Consulting Partners, LLCUnclaimed Porter Ranch, California

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in…

AccountingActuarialAdvertising
BHK Associates, Inc.Unclaimed Dana Point, California

Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential…

AppraisalBankingBankruptcy
Binary Intelligence, LLCUnclaimed Lebanon, Ohio
Accident InvestigationBackground InvestigationsBanking
Brian H. Kleiner, PhD, MBAUnclaimed Fullerton, California
Americans With Disabilities ActAutomotiveBanking
Bruce A. Heitz, Attorney & Counselor At LawUnclaimed Arlington, Texas

Arlington, TX banking law expert witness attorney Bruce A. Heitz specializes in financial institution regulatory law. He provides expert witness testimony for banking law and bank regulation. Areas of Expertise Banking Bankruptcy…

BankingBankruptcyFinancial Analysis
Bruce W. BarrenUnclaimed Los Angeles, California

Bruce W. Barren is considered a "unique" corporate executive and expert, estate and corporate appraiser, and corporate director, plus an "accepted" Court witness in your various areas of expertise, as noted below, having been…

AccountingAerospaceAppraisal
BVA, LLCUnclaimed Trumbull, Connecticut

BVA, LLC's managing member and founder of Pension Governance, LLC, Dr. Mangiero provides investment risk and valuation consulting for pension trustees, regulators, audit and compliance firms, hedge fund professionals, and…

AccountingAnalystAntitrust
Capital Enhancement CorporationUnclaimed Jacksonville, Florida

Alford Sinclair has more than 30 years experience as a full-time commercial banker, and 17 years experience as a banking expert witness. His experience and expertise includes banking operations, including deposit and checking…

BankingBankruptcyReal Estate
Capital FinanceUnclaimed Indian Wells, California

Areas of Expertise Banking Financial Financial Analysis Articles Published by Capital Finance

BankingFinancial Analysis

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