FINANCIAL MATTERS SPECIALISTS, EXPERTS WITNESSES and FORENSIC CONSULTANTS.
Experts in forensic accounting and financial analysis including business litigation matters, securities, marketing, accounting, statistics and management.
Executive Expert Witnesses:
San Diego, CA, US
SAGECREST FINANCIAL
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.
Professional Expert Witnesses:
Acton, MA, US
A strategic manager of high integrity and creativity with a 35-year record of consistent success in furthering the goals and objectives of the organization through cross-functional management of strategic direction, policy development, operations, and financial management. Excellent analytical and interpersonal skills.
Brooklyn, NY, US
The Yadid Group, LLC
We are Experts in Credit. Specifically the credit industry including credit reporting and credit scoring. We provide litigation support to attorneys who represent plaintiffs or defendants involved in credit related legal disputes. We can consult, offer opinions and reports, provide rebuttal reports, expert testimony, depositions and much more. Eli Yadid is the President/CEO of Credit Pro Repair, a credit restoration firm, and also the President of The Yadid Group, LLC, a credit expert witness firm. FCRA, FDCPA, Identity Theft, Credit Damages expert. Based in New York with no geographic boundaries.
Minneapolis, MN, US
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.
Charlotte, NC, US
JHA Associates
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
Buford, GA, US
Dean Binder, is a long time credit industry insider. In addition to his expertise in credit reporting and credit scoring, Dean serves as an expert witness and legal consultant for clients involved in credit related litigation. Dean has 13+ years of experience in the consumer credit industry including positions with Equifax Credit Information Services, one of the three recognized national credit reporting agencies, and the Fair Isaac Corporation (inventors of the FICO credit scoring system). In addition, Dean has also served as Finance and Insurance Manager at Morgan Building Pools, Spas and RV’s and worked with lending sources to secure financing.
Oak Forest, IL, US
Rigley Capital Markets, LLC.
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.
Rocklin, CA, US
Henle Associates
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.
, , US
Chris McConville Credit Expert Witness
I have 20+ years in the mortgage business and credit field. I haves reviewed over 15,000 tri merged credit reports with mortgage applicants and have a complete understanding of how reporting errors on credit reports have or do not have on the applicant’s ability to borrow through first hand experience.
Westlake Village, CA, US
Easy Credit Relief, Inc
Doug Minor, President and CSO of Easy Credit Relief Inc., Author of the book, Anatomy of Credit Scores , and Founder of www.fcracreditwitness.com , is a recognized expert on credit reporting and credit scoring. Doug is an expert in personal finance, consumer credit, credit law and serves as an expert witness/legal consultant for those involved in credit/mortgage litigation.
Holly Springs, NC, US
The Credit Scoring Guru
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).
Atlanta, GA, US
The Ulzheimer Group, LLC
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.
Malvern, PA, US
The WG Group
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
Phoenix, AZ, US
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.
Monrovia, CA, US
Preferred Realty Partners LLC
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.
Stamford, CT, US
4structures.com, LLC
Structured Settlement Consultant, Registered Settlement Planner
Northbrook, IL, US
ECS Financial Services, Inc.
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.
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.
Northbrook, IL, US
ECS Financial Services, Inc.
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.
Lakeville, CT, US
Ezra Zask Advisors, LLC
Securities and finance including currencies, derivatives, hedge funds, expert witness and litigation support
Lone Tree, CO, US
Ridge Gate Financial, LLC
Lawrence has a law degree from the University Of Denver College Of Law. He is a licensed Colorado Managing real estate broker. His specialty is the valuation of all types of non-publically traded promissory notes and debt instruments nationally.
Associate Expert Witnesses:
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.
New York, NY, US
Cypress Associates
Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.
Los Gatos, CA, US
Advativ Inc.
Experienced expert witness for litigation on marketing, business methods, financial analysis, regulatory compliance, public policy, internet and communications engineering and technology
Stonehouse, GLOUCESTERSHIRE, GB
International Intelligence Limited
Expert in International Intelligence, phone tapping, email interception, counter surveillance, counter espionage and financial investigation including due diligence.
Hayward, CA, US
Bridgeway Corporation
They are experts in all facets of investor/broker relations with additional expertise in compliance, Asset Protection and securities arbitration.
Princeton Junction, NJ, US
Securities Arbitration Support Group
Expert preparation of work product and exhibit ready documents, such as trading P & L, churning analysis, matched trade analysis. Flat fee or hourly rate plus reimbursable expenses
Henley-on-thames, OX, US
International Financial Reporting
EW #611 advises companies, accounting firms, investment banks, stock exchanges, government agencies and standard setting bodies on IASs and other international financial reporting issues.
Auborn Hills, MI, US
Technology Investment
The company originates new lease transactions, performs remarketing services, buys and sells equipme
Toronto, ONTARIO, CA
Rosen And Associates LLP
Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
Toronto, ONTARIO, CA
Rosen And Associates LLP
Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
Milwaukee, WI, US
Sequence Inc. Forensic Accounting
A nationally-recognized expert on fraud. Combines forensic accounting expertise and proven investigative techniques to quantify losses.
Los Angeles, CA, US
Bay Sherman Craig & Goldstein
Many years of consulting in the publishing business include mergers and acquisitions, expert witness and litigation support services and valuations.
Davis, IL, US
Cressman & Associates
Expert witness testimony for consumers, litigators, and regulators involved in insurance market conduct and sales issues.
Charlotte, NC, US
Jack A. Heil CPA
Expertise in financial issues, including: Personal Injury, Wrongful Death, Wrongful Termination, Structured Settlement and Business Interruption / Asset Loss Evaluation.
Los Angeles, CA, US
Deloitte & Touche LLP
Unclaimed Property Services. This expert is involved with Unclaimed Property Services. Prior to this he was the managing partner of the a CPA firm. He is degreed in Finance, Accounting and Financial Management from the University of Southern California and is a graduate of Pepperdine University School of Law.
Beaumont, TEXAS, US
Third Coast Bank, SSB
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.
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.
Highland Park, TEXAS, US
born and raised in Waco, Texas graduate of Baylor University with majors in Economics and Finance Married 49 years
Armonk, NY, US
FAIRFIELD FORENSIC AND VALUATION SERVICES, LLC
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.
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FINANCIAL, FINANCIAL MATTERS, MATTERS, accounting, all financial matters, financial, financial analysis, financial marketing, financial matters, financial matters in divorce, financial statistics, forensic accounting, matters, money matters financial, money matters financial services, power of attorney for financial matters, securities
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Experts in forensic accounting and financial analysis including business litigation matters, securities, marketing, accounting, statistics and management. Available to be Financial Matters expert witnesses and Financial Matters forensic consultants in Financial Matters legal matters, and prepare Financial Matters expert reports for testimony.