Banking Expert Witnesses
The PRO Expert Witness Directory features a comprehensive list of Banking expert witnesses who provide testimony, consultation, and litigation support on Banking and related matters. The expert witnesses and consultants listed here can form expert opinions, draft witness reports, and testify in depositions and trials.
William H Purcell
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...
Mr. William R Nicholson
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...
Thomas Tarter
Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more...
Thomas M. Neches
Mr. Thomas Neches provides expert testimony, forensic accounting, business valuation and computer database analysis. Mr. Neches areas of expertise are: Expert Testimony Forensic Accounting Business...
Riz Ahmad
Riz Ahmad is a former Chief Risk Officer at a regulated financial institution, a board director, and a banking expert witness. He has enterprise-wide experience...
Dr. Randall Valentine
Led by Dr. Randall Valentine, a respected scholar with a Ph.D. in Finance from Mississippi State University and a graduate certificate in FinTech from Wharton...
Ms. Peggy A Hansen
With over 40-years in the commercial banking industry, I offer the following qualifications: • 14-years mastering every position and function within the operations of a...
Michael F. Richards
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...
Mcs Associates -- Experts & Consultants In Banking
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,...
Lawrence H. Jacobson
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...
Ms. Julie M Plat
Julie Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty years of forensic accounting experience. Ms. Plat is experienced at calculating...
John Works
Deep Experience: Utility scale energy sector finance expert with more than 40 years of experience in project and structured finance, competitive auctions, and enabling environment...
Jay Hibert
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...
Jase Patrick
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...
James A. Kyprios
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...
Mr. Greg Litster
Check Fraud, ACH & Wire Fraud, Embezzlement. Greg Litster is a former 18-year banker who held senior-level positions in banking before acquiring SAFEChecks from Imperial...
Forensisgroup
For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts...
Mr. Douglas E. Johnston
Doug Johnston is an expert witness in banking & finance, with a focus on forensic dispute analysis and due diligence review. His career includes having...
Mr. David Ostrove
David Ostrove specialized in EXPERT WITNESS FOR LEGAL MALPRACTICE" and "EXPERT WITNESS FOR ACCOUNTING MALPRACTICE" and "EXPERT WITNESS FOR AUDITING." Professor Ostrove is an attorney-CPA(inactive)-Educator,...
Consolidated Consultants
Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where...
Charles W. Ranson
Mr. Ranson is engaged by defense and plaintiff counsel in trust and estates fiduciary litigation cases between corporate and individual trustees, estate executors / personal...
Brian H Kelley
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,...
Marlon Wilson
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...
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