DUE DILIGENCE SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.



Due diligence (also known as due care) is the effort made by an ordinarily prudent or reasonable party to avoid harm to another party or himself. Failure to make this effort is considered negligence. Quite often a contract will specify that a party is required to provide due diligence.


Executive Expert Witnesses:

Seattle, WA, US

Pacific Neuropsychiatric Institute

Vernon M Neppe  MD, PhD.  Fellow Royal Society (SAf): Internationally respected, experienced, published neuropsychiatrist, behavioral neurologist, psychopharmacologist, psychiatrist, epilepsy specialist, researcher, neuroscientist, neuropharmacologist and objective nationally retained  forensic specialist (civil: plaintiff / defense), author and public speaker.



San Antonio, TX, US

B & F Experts

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.




Professional Expert Witnesses:

New York, NY, US

BrandMarketing Services, Ltd.

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. 



New York, NY, US

Amsterdam Advisors

Over 30 years experience in real estate capital markets, financial institutions advisory, restructuring, bankruptcy, litigation consulting, and management consulting, including as partner in a Big Four consulting firm. Experienced consulting and testifying expert in CMBS, commercial real estate, valuation, and related matters.



Kensington, NH, US

Provide expert witness/legal support as Certified Industrial Hygienist, Certified Safety Professional, Certified Professional Environmental Auditor and expert in Indoor Air Quality, Chemical Exposure, Chemical Safety, Heavy Metals, Lead, Mold, Occupational Health and Safety, Health Risk Assessment and Vapor Intrusion.



Austin, TX, US

Ghiglieri & Company

EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.



Ft. Lauderdale, FL, US

Richard Graves & Associates

25 years expertience in marina management, development, design, feasibility, financial proformance, due diligence, expert witness



Irvine, CA, US

MCS Associates

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.



Deerfield, IL, US

Globepharm Consulting

30 years world-wide pharaceutical industry expertise in all aspects of GMP compliance and quality assurance. We know the FDA and we know what it takes to comply with GMP regulations



Mill Valley, CA, US

Thirty years of architecture, development and general contracting experience with over nine years in dispute resolution. Services include construction/design defect analysis, standard of care, remedial repair design and expert testimony.



Cherry Hill, NJ, US

Operations Concepts, Inc. (OCI)

Expert in Industrial Engineering, Operations/Logistics Management, Automation Systems & Equipment, Material Handling Equipment, and MRP, WMS, DCS, MHS, and TMS Software Integration.



London, ENGLAND, US

AFENTIS Forensics

Computer forensic analysis and technology fraud investigations. Specialists in mobile telephone offences and telecommunication crime. Certified experts available to examine CCTV footage, indecent images, assist in e-discovery, and provide expert witness testimony in court proceedings. Full UK coverage, 24x7 Emergency Support, FREE initial consultation.




Associate Expert Witnesses:

Ithaca, NY, US

American Consulting Group, LLC

40+ years of expertise. Nationally known expert on (1) Marketing & Sales, (2) Economic loss, (3) Patents, trade secrets & copyrights, (4) Market research, (5) Distributors, dealers, agents & reps.



Woodstock, NY, US

Securities Investigations, Inc.

EW #2720 has over 33 years securities industry experience. Suitability, due diligence and disclosure issues, selling away, fiduciary responsibilities, standard of care, fraud, partnerships, supervision and compliance and damage calculations.



Morrisville, PA, US

IRCOS, LLC

Property Insurance, Casualty Insurance, Reinsurance Underwriting, Bad Faith, Claims expert witness, Litigation Support, Arbitration, Mediation



Los Angeles, CA, US

Financial Education Network Development (FEND)

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.



Red Hook, NY, US

While in New York I had an extensive background with Merrill Lynch; compliance experience, arbitration experience with knowledge of securities, annuities, arbitration, and much more.  My group of expert witnesses, mostly retired Merrill Lynch attorneys and line managers, in addition to myself, offer case preparation and expert testimony in almost all areas of the securities industry. In addition, many of our experts are arbitrators themselves. We also possess annuity and life insurance expertise which is unique to testimony candidates. Analytics can be provided by Secure Financial Services. We will work with either claimant/respondent in case preparation and testimony.  Extensive background with Merrill Lynch; compliance experience, arbitration experience with knowledge of securities, annuities, arbitration, and much more.



Young Harris, GA, US

PAULKASTES CPM LLC

Expert Witness services for attorneys involved with premises liability, bodily injury,or commercial real estate contractual issues. His expertise is based on over 30 years of "hands-on" experience in his chosen profession of Property Management. His career began by managing, renovating, and leasing rental complexes in 1973. It has evolved into management and consulting services for a variety of Attorneys,investors, potencial investors, and individual clients throughout the United States and Canada.Paul has obtained the designation of Certified Property Manager (CPM) from the internationally recognized leader in his profession, The Insitute of Real Estate Management (IREM). He has served on the Board of Directors acting as committe chair and co-chair for Education, Smart Partners, and Friends of IREM. Paul is State licensed to manage Condominiam Associations and Homeowner Associations. He has been successful in the implementation of crime watch patrols resulting in personal recognition from the Hillsbourgh County Sheriff Cal Henderson.



Reno, NEVADA, US

Railroad Industries Incorporated

RII has provided expert witnes services for multiple caes including accident, injury, fatality, condemnation, loss of business, labor hearings, transportation cost damages, appraisals and rail evaluations for settlements. RII has provided documentation inspections, depositions and testimony.



Alexandria, VA, US

QSI Consulting, Inc.

Litigation and regulatory support for telecommunications. QSI's industry experts include: economists, financial modelers, engineers, CPAs, and marketing and product development experts.



Stone Ridge, NY, US

Michael Levine Trial Consulting/Investigations

40 years trial experience with DEA, Customs, BATF, IRS & FBI and as a Trial Consultant. Expert testimony accepted on more than 300 occasions in state and federal courts in 17 states and Puerto Rico.



Sherman Oaks, CA, US

The Law Offices Of Alan D. Wallace

EW #3115 is an Attorney, broker and instructor with nearly 20 years of experience as a real estate broker and general counsel.



Dallas, TX, US

Alex Sheshunoff Management Services

EW 1041 provides expert witness and consulting services to attorneys and financial institutions.



Weatherford, TX, US

The A.B.N.T. Group

Expert witness experience in State and Federal Courts. Experience in Fire and Building Code Consulting. Have served on advisory and technical committees for both fire and building code developement.



Rockville, VA, US

Midstream Farm, LLC

Tank Storage EH&S Expert. 40 yrs Experience. Over 500 AST Tank Farm Terminals, Pipeline Stations, & Bulk Plants. Past::: ILTA, GATX, Bechtel. Antea Group. M.I.T. Purdue, U.S.C Grad. Plantiff & Defendent All Courts. Over 80 cases in midstream portion of oil and chemical industry. See http://www.usaclem.com



San Diego, CA, US

Trauner Consulting Services, Inc

33 years of construction industry experience. Expert witness expertise: construction delay; lost productivity; disruption; schedule analysis; damages; program management standard of care.



Rancho Santa Fe, CA, US

Andrew Barile Consulting Corporation, Inc.

Insurance and reinsurance consultant/ 35 years of experience.



Port Alberni, BC, CA

Optimal Investment Services

I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank



Sarasota, FL, US

M.B. Pasternack & Associates, Inc

Expert witness. Recognized coating expert specializing in chemicals, paints, coatings, polymers, plastics, failure analysis, laboratory testing, manufacturing, safety, product and process defects.



Peoria, AZ, US

Taurus Investments Analysis Services, LLC

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.



Southampton, NY, US

Columbo And Holmes Consulting Inc.

EW #1270 is a retired Police Lt. with over twenty years of experience in law enforcement. We will consult on police investigations and files.



Dallas, TX, US

Banc Technologies Group, Inc.

Thirty years experience in all phases of bank operations and regulations. Advanced degree.



Stonehouse, GLOUCESTERSHIRE, GB

International Intelligence Limited

Expert in International Intelligence, phone tapping, email interception, counter surveillance, counter espionage and financial investigation including due diligence.



Atherton, CA, US

Consulting Engineer - Medical Products

Over 35 years experience - all aspects of medical devices; Broad range of products; 39 patents; PI, PL & IP; Landmark cases; Plaintiff/defense; Seasoned, successful, affable; Impeccable references.



Austin, TEXAS, US

Larry Bradford, CPA

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.



Tyler, TX, US

James E. Smith & Associates, Inc.

Offering a total package of services to Oil and Gas industry.



St. Louis, MO, US

Stann Financial LLC

Financial advisor to companies for merger & acquistion, strategies, and fund raising Investment banker with over twenty years experience Expert witness in seven different cases



Roslyn Heights, NY, US

Roundhill Hospitality LLC

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.



Atlanta, GA, US

CCI Consulting, Inc.

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.



Sherman Oaks, CA, US

Crowe Realty Corporation, Crowe Consulting

Certified Property Manager and has a California Real Estate and Texas Brokers License.



Glenside (phila.), PA, US

Evaluation and crime forseeability assessments and security adequacy in premises liability matters; Evaluation of guard company services & operations; Security officer actions & inactions.



Annapolis, MD, US

45 years providing forensic engineering and expert witness services to insurance and legal communities.



Memphis, TN, US

Wilson & Turner Incorporated

14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.



Garden City, NY, US

Telecom Visions, Inc.

Nationally recognized expert telecommunications witness. More than 60+ cases of pre-filed written testimony, affidavits, declarations, and expert reports. 40+ appearances in live testimony, cross examinations, and depositions by opposing counsel.



Riverdale, MI, US

Boardroom INSIDER

Author and consultant on corporate boards and proper governance procedures



Boca Raton, FL, US

Andrea Joyce Wagner And Coletta L. Dorado

40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...



Escondido, CA, US

Entropy Management Solutions

Specialist in broadband and multimedia technology, products and networking for content management and distribution, and security systems for Internet, satellite, cable, wireless and broadcast.



Ontario, CANADA, CA

John N. Douglas, B.Sc., C.F.E., C.A.

We provide expertise in Fraud Investigations, Forensic Accounting, and Investigative Accounting. Based in Toronto, Ontario, we operate across Canada, the United States and throughout the world.



Sacramento, CA, US

AB Real Estate & Business Services

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    SEE CASE SYNOPSIS ON WEBSITE.



Lake Mary (orlando), FL, US

American Investigative Specialists

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.



Irvine, CA, US

CTG FORENSICS, INC.

Construction Litigation Expert and Quality Control Inspections



San Juan Capistrano, CA, US

BENCHMARK INVESTIGATIONS

National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.



Boston, MA, US

Kenneth D. Gartrell

EW #2754 provides consulting services and expert testimony on economic, financial, regulatory and strategic issues to corporations, law firms and public agencies worldwide.



Petersham, MA, US

Healthcare Litigation Support, LLC

A team of experts (not a referral svc)doctors, administrators, reimb specialists, health org / health ins expertsmedical & admin malpractice, physician practice, hosp mgmt, Medicare, managed care



Newtonville, MA, US

Kessler McGuinness & Associates

A nationally known firm that specializes in compliance with the ADA. KMAs two principals have over 50 years experience in access issues relating to architecture, civil rights and planning.



Boulder, CO, US

University Of Colorado

EW #1047 Is an expert consultant on corporate governance, valuation, and litigation support.



Olyphant, PA, US

Tom Sawchak 's Action Inc Of Pennsylvania

Experienced national tested medical/vocational expert-20years,over $10million case awards in last 2 years analysis



Houston, TX, US

Rimkus Consulting Group, Inc.

Seasoned technical consultants and business analysts to address industrial and commercial accidents and incidents, property-related problems, and environmental, safety and industrial hygiene issues.



Houston, TX, US

Burton Financial Services

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.



Nationwide, , US

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.



Campbell, CA, US

Reedy Engineering, Inc.

20+ yrs. experience expert witness/litigation support, arbitration, ASME Code issues, petrochemical plants, nuclear power plants, pressure vessels, piping, welding, asbestos, quality assurance/control



Los Altos, CA, US

The Chatham Group

Silicon Valley: Electronics, Semiconductors, Computer Hardware, Software, Telecommunications, Office Automation, Communications, Materials, Manufacturing Processes, Industry Custom and Practice.



Los Angeles, CA, US

Setec Investigations

Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services.



Pasadena, CA, US

Mercy Steenwyk, Director

Your technical and scientific expert resource since 1991 that can give you the TECHNICAL ADVANTAGE and the COMPETITIVE EDGE in your cases. Highly quality experts in hundreds of disciplines. Thousands of satisfied clients. Competitive rates.



Altamonte Springs, FL, US

Board Certified Emergency Medicine, MD, JD. Full time hospital Attending Physician and professor. Medical record review, case analysis and strategy, testimony, for attorneys and insurance companies.



Houston, TX, US

Moisture Technology Corporation

Expert in all aspects of Exterior Building Envelopes including design, forensic studies, testing, for roofing, wall cladding, EIFS, plaster, waterproofing, sealants, coatings, and microbial issues.



Covington, LOUISIANA, US

Performance Analysis

Forensics, Engineering and Business Process Improvement. Performance Analysis routtinely works as expert witness on a wide variety of forensics, accident reconstruction, equipment failure analysis, and other engineering-related topics. We strive to put all the right tools in the hands of our clients so that they will have all the right data they need to make informed decisions on how to best handle their cases.




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More Details:

Due diligence (also known as due care) is the effort made by an ordinarily prudent or reasonable party to avoid harm to another party or himself. Failure to make this effort is considered negligence. Quite often a contract will specify that a party is required to provide due diligence.