Expert Witnesses And Consultants Who Are Available To Consult And Testify Regarding Banking May Be Found By Clicking On The Following Categories. Found Here May Advise On Banks, Savings And Loans, And Bank Operations. These Banking May Provide Reports On Wire Transfers, Credit Unions, And Lines Of Credit. They May Also Testify On Consumer Loans, Commercial Banking, And Banking Regulations, As Well As Related Topics.
Introduction Greg Litster is President of SAFEChecks, a company specializing in fraud prevention. Mr. Litster is a former 18-year banker who held executive-level positions in banking before acquiring SAFEChecks from Imperial Bank in 1997. (Imperial Bank was acquired by Comerica Bank.) Mr. Litster served as an expert witness on many national and international Check Fraud,…
Introduction Mr. Nicholson, currently the CCO for a FINRA broker-dealer, 20 years of Board experience with NYSE companies, an extensive lending background with major banks (PNC and BoA), a REIT, a mortgage company and a thrift. He has served on the senior and executive loan committees in these organizations and has a comprehensive understanding of
Introduction PRESIDENT/CEO FOR THREE COMMUNITY BANKS, FORMER HEAD OF BILLION DOLLAR PLUS LENDING UNIT FOR INTERNATIONAL BANK – EXPERT IN BANKING, COMMERCIAL LENDING, MORTGAGE LENDING,CONSTRUCTION LOANS, CREDIT REVIEW & PROCEDURES, COMPLIANCE, LOAN WORKOUT, CORPORATE GOVERNANCE AND REGULATORY MATTERS. BASED IN SOUTHERN CALIFORNIA, BUT WILL TRAVEL NATIONALLY. Areas of Expertise Automobile Dealerships Banking Bankruptcy Business Commercial
Introduction MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate, economic & damages analysis, and forensic accounting. The firm has provided financial, operations and regulatory consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as
Introduction Mr. Ranson is engaged by defense and plaintiff counsel in trust and estates fiduciary litigation cases between corporate and individual trustees, estate executors / personal representatives, trust and estate beneficiaries, registered investment advisors, and private banks. Ranson has testified at trial, deposition, and written reports for the court on issues of; breach of fiduciary
Introduction Based in Bedminster, New Jersey, William H. Purcell Consulting, Inc. provides expert witness testimony to attorneys and law firms nationwide in complex cases involving a wide range of investment banking and finance issues. William H. Purcell has over 40 years experience in almost every area of investment banking, including over 25 years of experience
Introduction Active in making, arranging and investing in both private money (aka hard money) and institutional real estate loans, and in arranging and loan servicing of trust deed investments since 1979. President of mortgage company, past president and education chair and current director and member of the education committee of the California Mortgage Association. Extensive
Introduction Energy sector expert with more than 35 years of experience originating and managing large U.S. and international oil & gas and power sector projects, including 14 years originating and developing renewable energy projects in developing countries. Seasoned background in investment banking, project finance, and law. Adept at navigating the complexities of financial modeling, risk
Introduction Judy Razzetti had an illustrious career as a Special Agent in the Internal Revenue Service Criminal Investigations (IRS-CI) Unit, where she honed her skills in leading complex financial investigations. Her expertise enabled her to testify effectively against sophisticated criminals, often securing their convictions. Throughout her tenure, she was involved in over 100 high-profile cases
Introduction Marlon specializes in providing expert witness services in the fields of credit reporting and debt collection. Marlon is here to assist you in navigating complex legal issues related to the Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), and the Consumer Reporting Organizations Act (CROA). Marlon Wilson has over 25 years
Introduction New York based advisor with extensive international and domestic banking experience, with a focus on corporate lending and credit analysis. Provides expert witness services to attorneys based on his experience which includes: structuring direct loans; evaluating syndicated loans and corporate bond proposals; credit analysis and due diligence; bank strategy and management; and organizing banks,
Introduction MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate, economic & damages analysis, and forensic accounting. The firm has provided financial, operations and regulatory consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as
Introduction Mr. Yaron Goldman is a seasoned expert in restaurant and franchise valuations, with over 25 years of experience in the restaurant industry. As the CEO of Finally Restaurant Group, he has led over $200 million in M&A transactions and has deep expertise in both the operational and financial aspects of the business. Certified as
Introduction With over thirty-five years of experience in the insurance and investment advisory industry managing individual and small business assets, Ms. Boyce applies her extensive knowledge towards litigation support to evaluate possible insurance malfeasance and/or product suitability through insurance and securities portfolio analysis. As a CERTIFIED FINANCIAL PLANNER® practitioner, Accredited Investment Fiduciary® professional, and Certified
Introduction Active Lender with over 39 years experience in Banking, Finance, and Real Estate Lending. Experienced in Trial and Deposition Testimony. Jay Hibert was in the commercial banking industry for 25 years before leaving to form his own company, a real estate lending and consulting company. Jay is licensed with the California Department of Real
Introduction Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert witness testimony for bank related state and federal cases nationally. He represents both plaintiffs (49%) and defendants (51%). In 2009 Mr. Richards began his consulting and expert witness career,
Introduction Mr. Jacobson offers an impressive record of success as an expert witness in real estate, business and finance. Included among the numerous cases in which he has testified as an expert witness are disputes over the interpretation of real estate documents, real estate and mortgage brokers’ standard of care and legal malpractice related to
Introduction Doug Johnston is an expert witness in banking & finance, with a focus on forensic dispute analysis and due diligence review. His career includes having served as a CEO, President and/or EVP in leading Banking, Private Equity, and Mergers and Acquisitions companies. Trained at an AAA-rated major East Coast bank, he was honored early
Introduction Over 40 years of experience in private money lending & real estate related cases. Plaintiff and Defense Private Money Lending Credit File and Qualifications Appraisals Evictions Foreclosures Industry Standards Title Reports Property Management Tenant and Landlord Issues Brokers and Investors Relations Finance and Documentation Sales & Leasing Insurance Claims Loan Servicing Escrow Areas of
Introduction Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors. He has worked in investment research and portfolio management,
Introduction Brad Taft provides research, analysis, consulting and testimony in lawsuits involving employment issues including Divorce, Wrongful Termination, Discrimination, Workers’ Compensation, Wrongful Death and Personal Injury. He has 40+ years experience along with certifications and licenses in employment, human resources and career counseling. He specializes in Vocational Evaluation including Labor Market Analysis, Loss of Earning
Introduction exPRt HR provides authoritative analysis and testimony in cases involving employment practices, discrimination, retaliation, wrongful termination, workplace harassment and more. At exPRt HR, we’re passionate about offering accurate, unbiased testimonies. Legal professionals appreciate our proven ability to provide clear and concise opinions in cases covering a wide variety of topics. We don’t just
Introduction I worked in Law Enforcement for over 32-years retiring from the Delaware State Police in September 2017 at the rank of Captain, serving the last four years as the Director of Human Resources. My law enforcement experience includes increasingly responsible roles and achievement in the areas of: Policy/Procedure Development; Human Resource Management; Compliance Monitoring;
Introduction Dr. Christine Sopa of The Wayfarer Group, LLC is an Industrial Organizational Psychologist with over 22 years of experience in behaviors in the workplace. She is an expert in stress management/burnout, healthy corporate cultures, talent selection and job fit, communication strategies in the workplace, and healthy and high-performing leadership behaviors. Dr. Sopa uses psychological
Introduction Jeffrey R. Ketchum has 30 years of in-depth, real world experience in executive recruiting & compensation. Mr. Ketchum has recruited and designed compensation packages for C-level, VP and Director and Management levels in more than 40 different industries throughout the U.S., Canada, Europe, Asia and South America. His testimony has been admitted in both
Introduction Nationally recognized airline pilot career expert. 30 years experience in pilot applications, selection, and training. Career value expert – pay, benefits, and retirement. Author of an annual airline pilot salary survey and numerous pilot career value studies for pilots, airlines unions, and litigation support. Retired airline captain and military instructor pilot. Previously an instructor
Introduction Jason Morris is the leading expert in the background screening industry with nearly 30 years of experience. As the co-founder of IQubed Advisors and former CEO and founder of EmployeeScreenIQ, Jason has played a pivotal role in shaping industry standards. He is a founding member of the Professional Background Screening Association (PBSA) and has
Introduction Mr. Withrow specializes in Security and Police Practices & Procedures with a focus on Premises Liability, Hotel and Restaurant Safety, Crime Foreseeability, Negligence & Liability, Use of Force, Over Escalation, Emergency Preparedness, and Risk Management. Mr. Withrow is experienced in complex trial preparation, report writing, and legal research with exceptional case management and communication
Introduction William L. Bainbridge, Ph.D.,FACFE, former Distinguished Research Professor for the University of Dayton and President & CEO of the SchoolMatch Institute is a court qualified expert in: educational management, sexual abuse, accidents in schools, educational human resource management, school liability, college athletics/sports, athletic injuries, Title IX compliance and general education. He provides expert services
Introduction Employability Capability & Earning Capacity, Life Care Planning, Vocational Rehabilitation, Job Analysis. Expert witness reports and testimony in Divorce, Personal Injury (motor vehicle, construction, and industrial), Workers’ Compensation, and Medical/Hospital Malpractice cases. Earning Capacity Studies include transferable skills analysis, labor market surveys, and pre-injury and post-injury earning assessments. Extensive experience in vocational rehabilitation –
Introduction Dr. Gleb Tsipursky is a world-renowned expert in bias and discrimination, focusing on employment, fair housing, algorithmic bias and artificial intelligence, criminal justice, police procedures and use of force, law enforcement, jury selection, public procurement, and hybrid and remote work. He serves as the CEO of the boutique legal consultancy Disaster Avoidance Experts. His
Introduction Ms. De Lima provides expert testimony regarding the HR aspects of employment regulation compliance, litigation, and vocational rehabilitation, and has assisted corporate, non-profit, and governmental clients with HR policy development and implementation for over 30 years on a national, statewide, and local level with an office now in Chicago. Ms. De Lima is nationally
Introduction Robert Capwell is a nationally recognized background check expert witness leveraging more than three decades of pre-employment background screening expertise and executive leadership experience. He is the founder and principal consultant of Capwell Consulting Group LLC, which provides employment screening expert witness and litigation support in the areas of employment screening litigation, background checks,
Introduction Dr. Jon D. Sand is an expert in pre-K-12 Education and Student Support Services in Higher Education. With over 35 years of direct experience, he holds multiple requisite education teaching and administrative credentials, having completed a Doctor of Education degree in K-12 Educational Leadership with a Master of Science degree in Special Education. His
Introduction Laura Ingegneri has over 30 years of experience in HR. During those 30+ years, she gained extensive knowledge in hiring practices, harassment, discrimination, retaliation, workplace investigations, progressive discipline, terminations, performance management, government/public sector specific practices, and employee-related policies, procedures and handbooks. She has completed numerous sexual discrimination and harassment investigations and has extensive experience
Introduction As a management consultant since 1987, Ms. Seawright has provided professional HR consultation services and advice to business owners, CEOs, boards, and HR leaders across the nation. She has consulted with organizations of all sizes, including for-profit, nonprofit, public, and publicly traded companies, creating essential human resource infrastructure and helping position organizations for future
Introduction Employment Law Expert, Expert Witness and Litigation Consultant Current President and CEO of Hennington and Associates Psychological Group, Inc. Offices: New York, Miami, Beverly Hills, Sacramento. University of California Berkeley and Columbia University Educated, Ph.D. Consulted in over 100 civil and criminal cases in 25 year career. Helped Plaintiff Lawyers obtain over 20 million
Introduction Dr. Goldberg is an internationally acclaimed professor of Human Resource Management. She has written over 50 peer-reviewed papers and four book chapters on diversity, discrimination, stereotypes, and sexual harassment. She has been quoted in numerous magazine and newspapers, and discussed discrimination on Dateline, NBC. The Society for Human Resource Management honored Caren as one
Introduction I have been consulting with organizations of all sizes and types for more than three decades. My deep understanding of employment issues and track record of developing practical, workable HR solutions makes me invaluable to our clients and a rich resource for counsel. Each aspect of my work informs and continually improves the others.
Introduction My name is David T. Sweeney. I am a Police Policy and Procedure expert and a retired 34-year veteran police leader with Seattle Police and Oregon State University PD. I have decades of experience supervising a large number of police officers and supervisors. I am currently employed as adjunct faculty in the School of
Introduction Brian H. Kleiner is a Professor (Emeritus) of Human Resource Management at a prestigious California university. Earlier he earned a MBA degree and PhD in Management degree, each from UCLA. He has over 500 publications and has received many honors for the quality of these publications and his teaching excellence. A former human resource
Introduction Evaluation in the retail environment regarding slip/trip and falls, security, customer safety, employee training, food service, and product merchandising. Over 50 years experience in the retail industry as an owner, operator and consultant. Areas of Expertise Apparel & Textile Industry Business Food Human Resources Premises Liability Retail Real Estate Retail Security Retail Store Design
Introduction Dr. Jacob Sharony, a 25-year technology and business veteran, renowned for his expertise in mobile and wireless technologies with extensive experience in the industry and academy. He is an adjunct professor at Columbia University, teaching wireless technologies and applications. He has over 50 patents (pending and issued), published extensively in refereed and prestigious journals
Introduction Jase Patrick is a recognized expert in the automotive ecosystem, specializing in Finance & Insurance (F&I) and Software Engineering. Since 2012, he has partnered with hundreds of dealerships across nearly all 50 states. Jase also developed the calculations and API for an F&I Menu system currently used by over 100 dealerships. Jase spent two
Introduction For over 42 years, Scott Greene has been helping judges, attorneys, and organizations understand data. Scott collects, analyzes, and explains complex electronic and digital evidence in legal matters. His extensive & diverse experience allows him to be an expert in many facets of digital technology including Cell Phone Forensics, Black Boxes / Event Data
Introduction Dr. Michael Trousdale is a managing director at Econ One Research with over 15 years of experience conducting and managing complex economic research. As an economic expert, Dr. Trousdale applies economic and statistical analysis to liability and damages estimation for litigation matters. He has consulted on behalf of both plaintiffs and defendants across a
Introduction MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate, economic & damages analysis, and forensic accounting. The firm has provided financial, operations and regulatory consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as
Introduction With more than 50 years of experience working for several major insurance carriers as a Senior Vice President of Claims, Operations and as a licensed insurance agent and public insurance adjuster, I am uniquely qualified to assist either Plaintiff or Defense on insurance related issues including business interruption. Areas of Expertise Auditing Bad Faith
Introduction Riz Ahmad is a Risk Management, Banking, and Finance expert with specialized knowledge and experience in banking industry standards, best practices, and the interpretation of financial regulations and laws. In the Risk Management space Riz has experience and technical knowledge in credit, market, operational, and counterparty risks as well as risk mitigants for anti-money
Introduction Alexandra (Alex) Reed Lajoux, Ph.D., M.B.A., is the founding principal of Capital Expert Services, LLC (CapEx), which is dedicated to provide sophisticated economic analysis, valuation expertise, and expert witness support for complex business litigation. Dr. Lajoux has extensive experience in M&A valuation, corporate governance, and economic impact assessment and is trusted by law firms
