Banking Experts Node Search
Banking Expert Witness Categories:
Banking Expert Witnesses Resumes:
Looking For An Expert Witness
Degree: MDSpecialties: Occupational Medicine, Internal Medicine,Years: 12Exams: 12
Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.
EW 1041 provides expert witness and consulting services to attorneys and financial institutions.
nnnnnnn wwwwwwww w w w
Joel N. Foxworth is an expert banking professional with 13 years experience. He has worked in most every position in banking beginning as a teller, to now working as a senior vice president in commercial lending. He has continuously been among the top producing bankers in the country throughout his banking career winning multitudes of awards year after year.
Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
32 Years Banking Industry Experience
real estate banking credit finance
34 year career and Chief Credit Officer for First Interstate Bank and have partipated as an expert witness or consultant in the banking industry for over 25 cases.
Expert Banking and Mortgage professional with over thirty-five years experience in senior management positions in the consumer loan and mortgage loan fields, as well as thorough understanding of auto broker business. Expert witness testimony.
Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.
20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.
20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.
EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.
EW #2718 is a global expert in derivatives exchanges, including their associated technology. This includes cases involving securities activities, securities fraud, broker and trade litigation.
Professional financial services executive and consultant with extensive loan, operations, project, risk management, sales and management experience. Loan experience includes commercial lending, consumer credit, credit card and mortgage lending.
Certified Notary Public Instructor providing expert training in notary laws and correct notarization procedures
30+ years of commercial/residential real estate lending experience in major southwest US markets. 10+ years of management experience in a commercial banking environment. Expert in underwriting, documentation and administration of real estate portfolios. Expert in early detection and work out of problem assets, loss mitigation, bankruptcy, OREO. Extensive lending experience with local, regional and national home builders. Excellent business development, negotiation, credit analysis and presentation skills. Ability to create high yielding production offices and build efficient, productive and cohesive teams.
Over 24 years experience in fixed-income investment banking, financial and credit analysis, due diligence, municipal econ. de't.
Thirty years experience in all phases of bank operations and regulations. Advanced degree.
30+ years specializing in both domestic and international credit throughout his banking career.
Emmett Kronauer has over twenty-five years of experience in investment banking, having completed over $2.7 billion in assignments since the formation of Kronauer Corporation in January 1986.
40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.
I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank
30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.
Expert witness in investment banking, corporate finance, restructurings, private equity transactions, M&A with a extensive experience with TMT companies
Experienced witness. Series 7, 8 (9-10), 24. OSJ since 1985. Wirehouse, bank, and independent BD experience. Retail brokerage expertise.
35 years experience in investment banking, corporate finance, public offerings, securities, mergers and acquisitions. 21 years with Goldman Sachs and available nationally for expert witness or litigation consultancy.
EW #13672 has 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.
EW #611 advises companies, accounting firms, investment banks, stock exchanges, government agencies and standard setting bodies on IASs and other international financial reporting issues.
Information and Communications Technologies (ICT) Expert; Georgetown University Professor; Experience at Cable & Wireless, World Bank, & SAIC. Areas: Telecom Policy, Peering, Internetworking (TCP/IP)
Experience encompasses all aspects of trading from buying and selling, dealing with banking lines and documentary credit problems, to insurance and shipping.
Served as financial advisor to publicly held corporations. Assessed valuations of 2,241 $1 billion public corporations, including Barclays Bank, Panasonic, and Nintendo.
Retiired career banker - JPMorgan. Qualified as an expert witness in the areas of banking, construction lending and loan workout – Superior Court of New Jersey, August 2004
Consultant – Forensic Mortgage Underwriting Client Base – Wall Street Investment Banking Firms Objective – Provide clients with a forensic analysis on loan level details.
Robert B. Stone AKA The Credit Scoring Guru has over 22 years experience working in and for some of the world's largest banks, financial institutions, credit reporting bureaus and credit scoring companies including HSBC, Citigroup, Bank of America, Fair Isaac and Experian (formerly MDS).
Over 80 years combined Banking and Finance Experience, Rigley Capital Markets has the expertise and network to address any of your banking needs. We specialize in Capital Markets, Lending, Underwriting, Processing, Securitization, Servicing, and Asset Management. Our team of experts is ready to help at any time.
Comprehending 20 years of diverse experience in Management, Sales and IT with clients from banks, financial institutes, government, Telco and other business verticals; seeking to add value to the business community through taking on new challenges, actively learning and helping fellows master their craft
Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management Supported by Over 40 years in commercial and agricultural banking Over 10 years as manager of problem loan department 3 years as Chapter 11 trustee Appointed provisional director for family corporation Negotiated dissolution of several joint ventures Established property mgmt. company for John Hancock Life Ins. Co. Testified in depositions and court in cases for employers, as Chapter 11 trustee, and as an expert Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006
Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management
Jan H. Aniel has more than 25 years of litigation experience, handling the defense of individual and complex commercial and consumer claims, primarily in the financial services sector, including nationwide class and representative actions. With Offices in Charlotte, NC and Los Angeles,CA
EW #317 Financial and Economic Advisory in Texas is an experienced consulting firm specializing in finance, economics, valuation and feasibility analysis of professional service practices.
We'll find you the best expert and the search is FREE OF COST. We're a seasoned expert services firm that delivers superior experts through custom search, with unrivaled accuracy.
EW #14083 has over 10 years of experience in litigation support, trial preparation, and expert witness testimony to both Plaintiff(60%) and Defense(40%) attorneys on Fraud and Security cases.
Thorough understanding of all aspects of mortgage broker business with over 15 years of experience in mortgage brokering and banking. Past President of the National Association of Mortgage Brokers.
Certified Mortgage Consultant; Certified Mortgage Technologist; National Ethics Bureau Member; CA DRE Broker with 20 years of financial services expertise spanning both coasts. Specializing in mortgage banking origination and operations;regulatory compliance and secondary marketing.
Past Chief Appraiser for the Federal Deposit Insurance Corp. Past Head of HUD low income housing in Washington DC , Past Chief Appraiser with National Bank. See Reume for client list.
25 years experience in corporate security management, law enforcement and security consulting. He has also served as a detective with assignments in burglary, auto theft, and crimes against persons.
We provide interm consulting services to start up companies needing capital, C level management and go to market strategies.
Research systems mispricing, system quality, interview developers ability, and testify on behalf of clients with a loss.
14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.
EW #803 has more than 30 years of experience in hotel security and loss prevention management. He holds the Certified Hotel Administrator and Certified Lodging Security Director designations.
EW #10854 is an expert in IP litigation representing clients in telecommunications, insurance, and healthcare in the areas of intellectual property, service level agreements and systems integration.
Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country.
Looking For An Expert Witness
born and raised in Waco, Texas graduate of Baylor University with majors in Economics and Finance Married 49 years
Mr. Wenger has worked in banking and real estate finance since 1972. He has served clients in California, Oregon, Nevada, Utah, Arizona, Colorado, Kansas, Nebraska and Hawaii. During his career, Mr. Wenger has been responsible for originating and servicing agricultural loans and managing over 100,000 acres of deeded agricultural property for an insurance company, managing a $450 Million special asset portfolio for a specialized lender, has been appointed trustee in several Chapter 11 bankruptcy cases and managed special assets and loan operations at three community banks, ultimately becoming credit administrator. Mr. Wenger is a licensed California real estate broker and has provided expert witness services in the areas of banking, real estate finance and agriculture for the past 10 years and has instructed home buyer education classes for the past 7 years. Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Graduate Commercial Lending Course, American Bankers Assn. Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006 Membership Turnaround Management Association
Anaya Solutions Inc. provides accounting firms, financial and insurance institutions, banks, government departments, law firms, and any institution or individual affected by document fraud a full line of services, from an initial assessment of potentially forged documents to expert witness service and report writing. Service provided is bilingual (english and french). Serving Ottawa and Nation wide in Canada.
A licensed private investigator. Worked in the Auto Finance business for 15+ years. Founded two insurance groups and provided insurance and risk management for the repossession industry. Conducted Safety seminars for the finance and recovery industry. Have met with major banks and finance companies over the years and provided consulting services to them. In the repossession business since 1985.
Retained expert in over 500 legal malpractice and atty fee cases (plaintiffs and defendants); practicing over 35 years, emphasizing trial and business and real estate transactions; major law firms.
Expert witness experience in marketing and advertising, past Chairman of Advertising Research Foundation, 25 years experience advising Fortune 500 companies and advertising/public relations agencies. A rare combination of an expert who has both substantial experience as a senior executive and an accomplished academician. Particular expertise related to advertising/branding, intellectual property and market/survey research issues.
Looking For A Real Estate Expert Witness
Very well educated Paramedic with a vast amount of EMS experience; Specialty: Accident and Injury Cases. Has advanced Training in Pediatrics-Trauma and abuse- Childrens National Medical Center,DC. He was also the first Licensed Paramedic employed on the Outer Banks of North Carolina, Dare County. He was involved and developed the Pediatric Advanced Life Support Program for the EMS Service and certified all Advanced Life Support Providers; he has extensive 911 experience.
When the critical issue in a case comes down to humanizing a defendant, demonstrating the existence of exceptional mitigating factors or providing a range of alternatives to imprisonment, I can provide a written report or digital presentation in state and federal cases on a wide variety of offenses: sex crimes, narcotics offenses, bank and insurance fraud, bribery, healthcare fraud, tax fraud, and violent offenses. I am a licensed clinical social worker located in West Los Angeles. I have expertise in sentencing mitigation, bail reports, social histories, departures, digital presentations, and rehabilitation.
Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
38 years legal malpractice lawyer servicing clients with all legal problems.
EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.
People Search: Specializing in criminal check, criminal background check, finding people, private investigator, person locator, person search, missing people, missing person, background check and person finder
People Search: Specializing in criminal check, criminal background check, finding people, private
Twenty-five years of technical and executive management experience in software development, telecommunications network design, implementation, operations and consulting.
Statistician with real-world application knowledge.
Allen Whitehead is the founder of The WG Group and a partner in GCM Credit Repair. He is knowledgeable and experienced in credit scoring, credit reporting, and credit reporting agencies and the Fair Credit Reporting Act
Securities and finance including currencies, derivatives, hedge funds, expert witness and litigation support
Certified and has over 25 years experience in litigation involving business valuations, economic damages, asset tracings, breach of fiduciary duty in a wide variety of industries.
Expert in matters pertaining to investment research, equities, and securities.
Board Certified in Forensic Pathology, consults in Medical Malpractice, Private Autopsy, Wrongful Death, Criminal Defense.
Board certified in forensic pathology, consults in medical malpractice, Private Autopsy, Second Autopsy, Independent Autopsy, Wrongful Death, Criminal Defense.
Board Certified in Forensic Pathology, consults in Medical Malpractice, Second Autopsy, Wrongful Death, Criminal Defense.
With over 20 years experience, Chris McConville is a credit expert/educator on the topics of credit scoring, credit reporting, FCRA, FDCPA, FACTA, Identity Theft, FICO scoring, dispute process, underwriting and credit related damages. Chris has reviewed over 15,000 tri-merged credit reports with consumers and has funded over 2000 mortgages. No geographical restrictions.
Specializing in building and environmental claims. Real estate, Home inspections, Building inspections, Engineer's inspection, Radon.
Looking For An Insurance Expert Witness
FCRA, FDCPA, Identity Theft, Credit Damages expert. John Ulzheimer is the president of Consumer Education for Credit.com and The Ulzheimer Group. He has spent 18+ years in the consumer credit environment with 6 of those years at Equifax and 7 with FICO, inventors of the FICO credit score. He has detailed understanding of credit bureaus, credit reports, credit reporting practices, FICO credit scores he is a highly sought after credit expert witness and legal consultant for attorney’s engaged in consumer credit litigation. An expert credit witness since 2003, John’s case list load to date exceeds 45 cases and is 50/50 consumer/industry. Based in Atlanta, San Francisco and New York with no geographic boundaries.
15 years as a forensic document examiner. Certified Document Examiner by National Association of Document Examiners, a Board Certified Forensic Document Examiner, Diplomate, Fellow of American College of Forensic Examiners.
35 Years Expertise is financial strategy serving world's laregest financial institutions as Consultant for McKinsey and own firms, as corporate officer, and as Expert Witness
Board-certified for Federal, Probate, Circuit, and District courts. Forensic Document Examiner specializing in: Handwriting ID, Alterations, Obliterations, Number ID, and Forgeries. Civil/Criminal Cases.
We are professional Computer Consulting firm with over 29 years of experience.
Ariel Cohen, L.L.B., Ph.D., is a recognized authority on international security and energy policy, and the rule of law. Dr. Cohen, a leading expert in Russia/Eurasia, Eastern Europe, and the Middle East, serves as a Senior Research Fellow in Russian and Eurasian Studies and International Energy Policy at the Heritage Foundation. Dr. Cohen frequently testifies before committees of the U.S. Congress, and he conducts regular briefings at the request of U.S. Government agencies and institutions. He has published six books and monographs; 30 book chapters; and over 500 articles in professional and popular media. Dr. Cohen consults for Fortune 500 companies and international law firms. He served as a Senior Consultant for Burson Marsteller’s Emerging Markets practice, a global public affairs firm, and for Emerging Markets Communications, a boutique strategic communications consultancy. He has prepared expert testimonies and/or testified in high profile cases tried by leading Washington law firms; and wrote expert opinions for investors who are involved in a multi-billion dollar suits against illegal expropriations in the countries of Eastern Europe and Eurasia. He also was a Policy Adviser with the National Institute for Public Policy’s Center for Deterrence Analysis. In addition, Dr. Cohen has consulted for U.S. AID, The World Bank, the Pentagon, the U.S. Senate, and Radio Liberty-Radio Free Europe.
Expert Witness/Consultant in litigation and arbitration involving securities, life insurance and annuities. 311 arbitrations since 1990 before the NASD, FINRA, AAA, NYSE, JAMS, PSE and 75 mediations. He has qualified and has testified as a Securities Industry Expert Witness before both Federal and State Courts in CA.
Expert witness, consultancy, training, mediation and arbitration services on letter of credit, bill of lading, charter parties, trade frauds prevention, risk management & China trade.
Mr. Onefater has worked in the investment management industry his entire career in various roles including as a Chief Executive Officer, Chief Financial Officer and a Chief Operating Officer for a $19 billion investment management firm, and as a National Hedge Fund Director and Partner of a “Big” 4 Professional Services Firm in New York. He was also the Chairman of the Board of a proprietary mutual fund family. Mr. Onefater and Constellation Investment Consulting Corp. consults primarily to the investment management industry with a particular focus on investment advisors, mutual funds and alternative investment products including hedge funds and private equity funds, and service providers to the industry including fund administrators, custodians, prime brokers and other industry stakeholders.
20 years experts in premise liability, including safety and security requirements.
Over 35 years experience in telecommunications and call centers. Named "Call Center Pioneer" in 1999 by Call Center Magazine.
EW #695 M.D., Board Certified, 25 years experience in clinical ophthalmology, corneal, cataract, laser & refractive surgery.
Experienced in auditing records and operations, preparation for, and testimony in state and federal courts for prosecution and defense.
CPA, Certified Internal Auditor with 25 years as CFO/Controller for Retail Auto Dealerships of varying sizes and manufacturers.
A consulting firm which has provided a broad range of environmental services since 1984.
Over 27 years experience as a Special Agent with the US Secret Service and 6 years in the private sector. He is qualified as a Security Consultant / Forensic Security Consultant and Expertwitness.
Roy Owen has a professional career spanning over thirty-five years in management consulting, asset management, financial markets, and structured finance, as well as non-profit management and public policy work on both a compensated and pro bono basis. He is a retired partner in Deloitte Consulting/Deloitte & Touche, where he worked in the firm’s financial services, real estate capital markets, and bankruptcy and reorganization services practices, with postings in both the U.S. and Asia. He continues to work as an independent consultant and manager, primarily in financial services and capital markets, with an emphasis on litigation consulting and expert witness engagements. Roy’s private sector activities include financial institution restructuring and recapitalization; credit risk management organization, policies, procedures, and technology; asset management and loan servicing policies, procedures, and technology; corporate restructuring and bankruptcy services; litigation management, litigation consulting, and expert witness testimony; productivity and performance measurement and reporting; and development of programs for closing the gaps between current practice and international best practices at client organizations. Roy participated in building Deloitte’s real estate capital markets practice in New York and nationally in the early and mid-1990’s, delivering services to a combination of investment banks, commercial banks, life insurance companies, investors, and law firms, and served as the lead real estate specialist on the multi-industry management team of Deloitte’s national Reorganization Services Group. Following the onset of the Asian Financial Crisis in 1997, Roy posted to Thailand and stayed in Southeast Asia as a partner on Deloitte’s expanding East Asia financial services industry team (Singapore, Thailand, Malaysia, Indonesia, Hong Kong, Peoples Republic of China, and South Korea), focusing on credit risk management and customer relationship management. He organized and built the Deloitte Consulting start-up office in Bangkok, serving as the initial Deloitte Consulting country manager and building a multi-industry staff (telecommunications, manufacturing, health care, public sector, and financial services) to 60 by the time of his departure. Subsequent to Deloitte, Roy built and managed the special servicing businesses of two rated CMBS special servicers and served on the board of a U.S. company with principal operations in the U.K. and Europe, providing commercial and residential mortgage loan servicing and asset management to third-party clients. Roy served as a charter member of the board of the Commercial Mortgage Securities Association, developing standards for this emerging sector of the U.S. capital markets in the early 1990’s, and has continued to work with the successor Commercial Real Estate Finance Council on capital markets reform initiatives following the financial crisis of 2007. Roy has a Master’s in Business Administration from Stanford University’s Graduate School of Business and a Bachelor of Science in Aerospace Engineering from the Georgia Institute of Technology.
A leader in the development of the Information Technology strategy and tactical planing. Expert in the development and implementation of the companys largest integrations and systems projects.
Expert has over 22 years experience in wholesale and retail operations and importing. He is an Executive Vice President and a Director of The Mowbray Group and Chief Executive Officer of Evans Unlimited which he founded in 1982. Evans Unlimited has liquidated over $200 million of Off-Price Stock Lots and Closeout merchandise to retail companies throughout the country. (Inventory Valuations,Inventory Liquidation, Inventory storage.)
Edwin R. Olsen
40 YRS.EXPERTISE IN AUTO SALES CONTRACTS, LEASING AND INSURANCE, AUTO DEALER FRAUD, MOBILE HOMES, VEHICLE REPOSSESSIONS, FINANCE COMPANY, WARRANTIES, LICENSING, CREDIT, DIRECT AND INDIRECT LOANS, TITLES.
ER #5134 is a portfolio manager responsible for individual equity and/or bond selection, rebalancing of large capitalization, value portfolios.
Since 1988 we have provided turnkey support services for our nationwide network of 1,400 accredited, board-certified physicians covering more than 250 medical specialties.
Expertise in many project types including but are not limited to retail, office, light industrial, restaurants, medical/dental, educational, recreational, civic and residential projects.
When accounting, tax and business management services are tailored to your special needs -- your future takes flight. One of Chicagoland's most enterprising CPA firms, ECS Financial Services, Inc. helps clients plan ahead, move ahead and stay ahead.
Practical and theoretical knowledge of Information Technology project governance best practice. Previous expert witness experience for government clients in Australia and Singapore as well as commercial clients in North America. Chaired a professional group to publish Practices in Information Managementfor the Canadian Institute of Management Consultants. Developed and taught a non-legal course on Contract Management for the University of Sydney (Australia). Developed a methodolgy and practice for Project Health Checks and problem project remediation.
Dan Beck, President of Consumer Credit Education and Restoration company Credit Management Specialists and President of The Beck Group. Dan is a certified expert in the areas of credit scoring education and credit restoration.
Litigation and appraisal experience nationally and internationally since 1974 in the areas of real estate, business and machinery & equipment. BTI Appraisal is a broad-based appraisal company, which provides a consistently high level of real estate appraisals, business valuations and machinery and equipment appraisals for business, professional, public and private sectors.
National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.
Expert Witness Sales Account
EW #1047 Is an expert consultant on corporate governance, valuation, and litigation support.
23 years in the aviation industry, specializing in and qualified in a Federal District Court as an expert in: aircraft, aircraft component valuations and maintenance programs for aircraft and their components.
EW #584 is the partner responsible for UK fraud practice.
Garry Kitchen is a respected video game industry consultant with 30+ years of experience in interactive entertainment. As an Expert Witness, Kitchen has been retained in the areas of patent infringement/invalidity, copyright infringement, video game development and business issues. Kitchen's areas of expertise also include general software development, Internet technologies and interactive advertising. Mr. Kitchen has significant testimony experience both in deposition and at trial.
Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.
28 years of accounting, financial, business valuation and statistical analysis. Expert testimony regarding: accounting, financial, business valuation, statistical, computer database issues. Certified Public Accountant, accredited in business valuation, Certified Valuation Analyst, Certified Fraud Examiner.
Asset management, management consulting, and structured finance
EW #11318 has unusual strengths as an expert witness with both a five year academic record at Stern Business School at NYU, and 30 years of executive experience in the advertising industry.
Financial Analytics, Valuations and Expert Testimony -- over 25 years experience. He has been responsible for over 900 engangements in 40 cities, testifying over 50 times.
Expert witness for aircraft appraisals including retrospective as well as current fair market values. For the legal profession, AAI will provide very detailed, USPAP/NAAA certified appraisals.
Intellectual property matters including lost profits & reasonable royalties in patent, copyright & trademark matters, breach of contract damages, alter ego, business valuations & partnership matters.
Securities, Futures, Derivatives Expert Witnesses. 20+ yrs as consultants in investment and trading litigation. Broker/customer disputes-stocks and bonds, options, commodity futures, currency trading.
Expert witness testimony involving investment advice and investment transactions in relation to judicial review proceedings and professional indemnity claims.
Consulting Engineer. Reg. Prof. Engineer (CA), Lic. Mech Eng (CA), Lic. Eng. Contractor (CA). Expert Witness. 21 years Engineering /Accident Reconstruction. 3000+ Investigations. Testified 200+ cases
EW #735 is an experienced, court-qualified expert witness specializing in expropriation (Eminent Domain) cases involving gas stations and convenience stores.
He has over 30 years of experience in performing business valuations, forensic investigations, fraud audits, lost profits, audits, financial consulting, expert testimony and arbitration, as well as advising family-owned businesses.
Certified clinical engineer expertise: medical device safety, hospital accidents, and product liability.
Expert in Employee hiring and promotion procedures, discrimination re: race, sex, national origin, age, wrongful termination, personnel policies and wage and hour (FLSA), Human Resources, Disparate Impact, Disparate Treatment, Workplace Harassment, Americans with Disabilities Act. Has testified in state and federal courts, arbitrations and hearings. Disparate Impact, Disparate Treatment, Workplace Harassment, Americans with Disabilities Act
When accounting, tax and business management services are tailored to your special needs -- your future takes flight. One of Chicagoland's most enterprising CPA firms, ECS Financial Services, Inc. helps clients plan ahead, move ahead and stay ahead.
Investment professional with over thirty (30) years experience serves attorneys as a consultant and expert witness for securities cases, representing Claimants and Respondents.
Chartered Mechanical Engineer, Corporate Member of the Institution of Mechanical Engineers, specialist in automotive plastics product development. Speaks Spanish, German and French.
After 45 yrs in the mortgage and real estate industry, I am qualified to comment on any variety of issues.
Recognized and powerful leader in the field of healthcare business services, advancing the industry with a focus on revenue enhancement, cost containment and financial benefits through education and improved methodology.
Has 25 years of police service and is also a police tactics consultant, author, trainer, and expert witness. He specializes in policy, training, equipment, tactics, supervision, and review processes.
We have been helping our clients since 1991. Wayne is a Certified Public Accountant and Certified Financial Planner. Wayne is a past board member of the State Board of Accountants and the Financial Planners Association.
30 years expertise and experience in the financial management and control of small to medium-sized enterprises; combined with training and 15 years experience in dispute resolution.
Independent Insurance/Expert Witness Consulting Services No Insurance Sales or Affiliations!
A leading franchise and distribution consulting services firm providing sophisticated consulting services, expert testimony, litigation support and strategic management consulting to a broad range of enterprises.
EW #1514 consults to the oil and gas industry and has worked nationally/internationally since the 1970s. He is an experienced petroleum engineering expert in state, federal, international courts.
Consulting, forensic investigations: architecture, bldg construction, bldg. failures, const. & architectural contracts, documents,codes, ADA& handicapped access, professional negligance
Over 20 years of consultation, valuation and project management ~ Litigation support, estate managment, property tax assessment, assessment appeal, and lending.
Experience spans more than 36 years as a surety claims supervisor / consultant and as a surety reinsurance manager nationwide.
Experience spans more than 36 years as a surety claims supervisor / consultant and as a surety reinsurance manager nationwide.
CCL has been providing construction consulting services since 1986.
CPA with over 35 years experience with litigation support matters
25 YEARS OF EXPERIENCE IN THE CAR AND TRUCK RENTAL BUSINESS, CURRENTLY PROVIDING PROFESSIONAL SERVICES SUCH AS EXPERT WITNESSES, LITIGATION CONSULTING, FRANCHISOR AND FRANCHISEE RELATIONS.
44 years experience in securities investments.
My specialty is helping you gain a better understanding of the evidence a computer medium holds, and testifying at trial to my findings. I enjoy working with people at all skill levels.
JD, MBA, CTT+, MCT, MCSE, MCSA, 20+ technology certifications. Twenty years of technology experience, 500+ clients, wall Street and law firm experience. Microsoft Certified Partner.
Insurance Expert Witness; Plaintiff and Defendant consultation. Insurance agency principal 24 years; 32 years Property & Casualty insurance experience
A state and federal court receiver. His receivership experience includes hundreds of cases filed throughout California, Nevada and Arizona during the last decade.
Certified Document Examiner
A former Chief Compliance Officer and an Expert in Canadian Securities Industry litigation, arbitration and disputes. Services include litigation support, expert reports and numbers arbitration.
seeking IT job visa status:H1 b
Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.
EW #2499 specialising in scientific examination of handwriting,typewriting and related matters
(FBI Retired), has over 35 years of experience with State and Federal law enforcement. A graduate of the FBI Academy and the Department of Defense Polygraph Institute.
Fellow-Amer. Soc. Agronomy, Fellow-Amer. Inst. Chemists, Cert. Prof. Agronomist & Crop Scientist, Scientific and Practical Experience.
The firm provides economic and investment management consulting, economic damage assessment and litigation support on cases involving: investment management fees and practices; tax shelters; securities and investment-related damages; investment performance and suitability; event studies; asset allocation analysis and options; derivatives and swap valuation.
Structural and Forensic Engineer
Internet Forensics: network abuse, SLA, intellectual property, outsourcing, performance, security, reliability. State and federal testimonial experience.
Former chief marketing officer of The Coca-Cola Company. Former President of Marketing and Distribution for Columbia Pictures, Professor of Marketing at the University of California at Berkeley
Retired DA's Office detective with extensive experience in the investigation of adult and child sexual assaults, child interviewing and witness and suspect interviewing. I am a certified polygraph examiner. I have served as an expert witness in sexual assault, police procedure and polygraph cases..
EW #540 Diversity & Sexual Harassment Consulting, Training, Intervention & Organizational Change
Detection of Deception & interview & interrogation methods, training & research.
Certified Property Manager and has a California Real Estate and Texas Brokers License.
Data protection, recovery and analisys expert
25 years expertience in marina management, development, design, feasibility, financial proformance, due diligence, expert witness
30+ years of Marketing, Advertising, Media & Communication. Experienced. Fast. Creative. Problem Solver. Graduate Marketing Instructor at USC. Advertising Agency & Client Problem Solver. Marketing Executive. Client experienced. Advertising Agency background. Professor at USC, CSUN, LMU, Pepperdine University.
50 years as a criminologist has involved me in almost every facet of the American crime problem. 130 cases, 100+ cases are specific to gangs and gang behavior.
Edward S. Adams is an internationally recognized expert in the areas of accounting, bankruptcy, corporate finance/securities, mergers and acquisitions, and commercial law who holds an endowed chair in finance and law at the University of Minnesota Law School and teaches courses at both the Law School and in the graduate MBA program at the Carlson School at the University of Minnesota. In 1997, Ed co-founded a business consulting and advisory practice which through acquisition and organic growth evolved from two to over two hundred employees with $30 million in annual revenue in less than six years. During his tenure at the firm, Ed advised clients on numerous business issues and raised money and completed transactions in the amount of hundreds of millions of dollars. As an attorney, business advisor, consultant and principal, Ed has billions of dollars of transactional experience in public and private offerings of equity and debt (including limited partnerships and joint ventures), mergers and acquisitions of public and closely held corporations, loan restructurings, receivables financing, structured finance, commercial transactions and bankruptcy liquidations and reorganizations. Ed has served on numerous private and public company boards of directors and acted as Chairman of the Noteholders Committee of one of the largest steel industry bankruptcy reorganizations in American history.
32 years Telcom experience. Belcore, Telcordia Technical Instructor.
Former Principal and Compliance officer; Arbitration panel member, chair, and witness; former Chair NASD District 3 DBCC; Investigative, Analytical, and Writing skills. P&L Analysis/Illustrations.
Specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for law firms and corporate clients.
One of the most respected marketing experts in Silicon Valley. The guy who built one of the most celebrated integrated marketing firms of the 90's. He is responsible for the branding of Yahoo, Amazon, Excite, Ebay, etc.
EW #5675 is a PhD economist, provides expert analysis and testimony to both plaintiff and defense counsel. She produces lost earnings estimates and critiques, and provides statistical testing in di
Expert in dimensioning and tolerancing, author, lecturer, standards writer
Recognized worldwide as premier provider of engineering and management consulting services to the engineering, legal, regulatory, industrial, commercial and construction sectors.
EW #13856 is an experienced hospitality industry consultant. A certified arbitrator and mediator and Associate Member of the ABA, he has extensive hospitality industry litigation support experience.
EW #3995 combines a strong economics and risk analysis background with many years of experience in economic, litigation and management consulting. Life insurance, Antitrust, Healthcare, Health Insurance
35 Years of experience in all aspects of Architectural Practice with resume to follow.
Over 40 Years of experience in the practice of Architecture on projects ranging in size from small to large commercial projects worth over $120 million dollars and extremely complex. I provide Architectural Advisory Service for Attorneys in all types of legal matters. I provide investigations for everything from copyright infringerments of documents and instruments of service to construction document production and contract interpretations. I testify in deposition as well as trial litigation when required. I have a very viverse experience ranging from large single family rewsidences and multi-family complexes to forensic laboratories for the Department of Justice DEA labs. I am currentyly working in the medical field through design of a stsate of the art Proton Theraphy for the treatmernt of cellular cancer treatments.
45 years in the marine industry and author of Vessel Safety and Operations manuals for 4 organizations.
Twenty years as consultant, contractor and employee for major software, consultant and financial firms. Expert witness and/or technical expert in ten software intellectual property disputes.
IT Executive with over 20+ years Fortune 500 Experience in applications development, data center management, infrastructure management, project management, corporate governance
He has decades of experience in the analysis, design and implementation of innovative performance, productivity-enhancement and cost-savings programs. His consulting engagements with numerous CEOs, Boards of Directors, investment bankers, attorneys and certified public accountants for all major industries have embraced a wide range of operational, organizational, strategic and ethical business issues.
Expert consultant / witness with background in engineering, marketing, and executive management. Career experience in design automation software, semiconductor, manufacturing and technical publishing fields.
Looking For An Car Auto Insurance Agent or Quote?
EW #2754 provides consulting services and expert testimony on economic, financial, regulatory and strategic issues to corporations, law firms and public agencies worldwide.
ABC, LLC is a Florida-based, cost effective provider of FDA compliance related consulting and contracting services with over seventeen years experience in the areas of quality control/quality assurance (QA/QC), regulatory affairs, validation, and project management in both industry and consulting roles.
Board Certified in Security Management; Licensed; Masters Degree; Adjunct professor; Published author; Specializes in crime/foreseeability analysis, risk assessments, security design.
Retired FBI Special Agent with 27 years of Federal law enforcement experience (15 years as an FBI Profiler) Reasonable rates.
Dr. Nettleton has been a leader in the telecommunications industry for some 44 years, as an entrepreneur, corporate officer, international businessperson and consultant, engineer, educator, author, lecturer, researcher, and expert witness.
Expert witness and reviewer for OB/GYN medical malpractice cases. Medical Expert Witness; areas include High-Risk Obstetrics; Gynecology and Gynecologic Surgery; Obstetric and Gynecologic complications; Hysteroscopy; Laparoscopy; Lasers; Infertility; Hysterectomy; Cesarean Section; Birth Injury; Medical Malpractice; Sterilization; Bladder and Rectal repair; Incontinence; Women's Health issues
Texas Licensed real estate broker. Real estate education consultant, author, lecturer, and expert witness in real estate lawsuits involving broker conduct and breach of fiduciary duty, as well as Real Estate License Act and Realtor Code of Ethics violations. Co-founded National Association of Mortgage Planners, a professional association of mortgage brokers committed to fiduciary based mortgage planning and loan placement for client/borrowers best interest. He has 22 years real estate expert and broker covering breach of fiduciary duties and deceptive trade practices in real estate transaction.
I am a Board Certified Health Law attorney who advises on health care fraud and compliance issues, including Medicare and Medicaid fraud, anti-kickback issues, self-referral prohibitions, and the resolution of Medicare overpayment matters. I also have expertise in Medicare and Medicaid reimbursement and payment systems, and Medicare provider appeals resolution procedures. I have represented several major hospital systems in connection with Medicare payment disputes and cost report issues, and have served as a Special Assistant Attorney General for the State of Washington in connection with a major Medicare/Medicaid reimbursement matter. Specialized expertise in Medicare prospective payment systems, disproportionate share reimbursement, and outlier payments. I am a former U.S. Army JAGC attorney, and also served for several years as an attorney with the U.S. Department of Justice.
I advise on all aspects of U.S. government contracts and subcontracts, including fraud and abuse issues arising in connection with federal and state government contracts. I received an LL.M. degree in government procurement law from the George Washington University School of Law in Washington, D.C. I have authored several scholarly articles in the field of government procurement, and have lectured and written extensively in the field. My career began as a military attorney focusing in the area of defense contracts, and I was subsequently employed by the U.S. Department of Justice in connection with civilian agency contract matters. I currently provide assistance to a broad cross section of government contractors in both the defense and civilian sectors, including both U.S. and international companies, as well as large and small business concerns. Preeminent expert on government contracts; LL.M degree in government procurement law; Extensively published; Previously qualified as expert witness. Former U.S. Army and Justice Department attorney.
Recognized expert in mobile telecommunications technology, executive manager and leader, designing, developing, marketing and managing mobile telecommunication system and software products.
Services relating to 911 and CAD event and dispatch creation for litigation. Specializes in large dispatch center event recreation and analysis.
A Law Enforcement Veteran with 32 years of active service. As a retired Lieutenant Colonel from the Illinois State Police, Mr. Johnson continues to serve as a private consultant and expert witness regarding Law Enforcement Policies and Practices most frequently for Use of Force and Police Pursuits but has also testified regarding other police policy & practices issues. Johnson has consulted and testified for numerous police agencies as well as plaintiffs in litigation. Mr. Johnson has been retained as an expert in approximately 90 cases and has been qualified and testified at several civil trials in state and federal courts. He also conducts Sensitive Internal Investigations as an independent investigator for municipalities regarding allegations of Police Misconduct. Mr. Johnson has extensive experience in Police Administration, Management and Supervision, Criminal Investigations, Use of Force and Officer Involved Shooting Investigations, Patrol Procedures, Complaint/Internal Investigations and Task Force Operations.
Audio Restoration, Voice ID, Audio Authentication, Video Clairification, Video Authentication, Video Identification, CV Available on request. Free phone consultation 248-320-8282
Phd with 34 years of hands-on technical experience in traffic engineering, running my own consulting firm for 24 years. I am a recognized national expert in traffic signal operation, timing, design, and construction and am also very proficient in pavement marking design, roadway signing, and work zone traffic control. However, I am not an accident reconstruction expert.
Industrial & Utility power generation and cogeneration expert. 30 years hands-on experience with plants from 100 kW to 1,000 MW. Extensive International experience arbitrations & litigations expert.
Provides on site primary care worker’s compensation. Also director of post hire preplacement physical examinations. Consults with Risk Management regarding employee health safety, materials handling, industrial hygiene, ergonomics and infectious disease exposure. Consulting and participation in the Advent of Health and Productivity Management. Performs fitness for duty evaluations all departments. Degree: MD Specialties: Internal Medicine
25 years of patient care and forensic consultation as a distinguished patient care-focused clinician and as senior clinical faculty at Harvard Medical School. He is co-Director of the Program in Psychiatry & the Law, Associate Professor of Psychiatry, and Principal Mentor for students at Harvard Medical School.