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Found 67 bankruptcy Experts and Expert Witnesses.
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| Looking For A Real Estate Expert Witness
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| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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| EW #3994 CHA is a leading hotel authority with over 30 years of experience in hotel operations, hotel franchising, financing and litigation support nationwide.
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| 44 years experience in securities investments.
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| Truck, trailer, forklift and auto fleet operation and maintenance, 30+ yr exp. DOT, driver qualifications, Certified diesel ECM (Black Box) data extraction/interpretation; Certified Fleet Maintenance.
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| 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 gro...
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| 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....
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| Frederick is a nationally recognized expert witness in a variety of real estate matters, and has extensive testimony experience in Federal Bankruptcy and State Courts throughout the United States. The scope of his testimony addressed financial damages and lost profits arising from breech of fiduciary duty, contractual disputes, valuation/diminution in value, condemnation, construction defects and professional malpractice....
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| Qualified in the appraisal of business related properties including their tangible and intangible assets for buy/sell
agreements, minority stockholder interest, partnership dissolution, divorce, estate taxes, employee stock purchase plans, and condemnations. Industries served cover a broad range of businesses including retail, service, wholesale, and manufacturing. Clients served include business owners, entrepreneurs, attorneys, accountants, U.S. Internal Revenue Service, the U.S. Federal D...
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| 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 syst...
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| 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...
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| 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...
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| 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)....
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| 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
eng...
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| He has over thirty years of senior level experience in the hospitality industry. Currently teaching hospitality accounting and finance at the University of Nevada, Las Vegas.
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| 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...
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| CPA with over 35 years experience with litigation support matters
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| Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.
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| 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.
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| 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.
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| Our understanding of the litigation process and our many experiences in dispute resolution give us the ability to provide financial and business advice throughout the litigation process.
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| Receiverships, Bankruptcy, SEC investigations, fraudulent transactions, shareholder disputes, litigation support, matrimony, moneylaundering-domestic and international
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| Economist providing economic analysis and economic damages testimony in personal injury, wrongful death, termination, discharge, business valuation, pension valuation, and divorce cases involving economic litigation....
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| Experience spans more than 36 years as a surety claims supervisor / consultant and as a surety reinsurance manager nationwide.
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| Over 35 years experience in commercial banking and real estate finance with extensive background in business and agriculture. SEE CASE SYNOPSIS ON WEBSITE.
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| 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....
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| EW 1041 provides expert witness and consulting services to attorneys and financial institutions.
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| (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.
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| 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.
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| Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
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| 38 years legal malpractice lawyer servicing clients with all legal problems.
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| Commercial expert in wireless and mobile communications worldwide. Has testified for several Tier 1 carriers and technology vendors with an excellent and unblemished track record.
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| TAX FINANCE ACCOUNTING BANKRUPTCY DIVORCE
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| 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.
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| National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.
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| Victor P. Republicano, Jr., CPA, is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.
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| Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.
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| People Search: Specializing in criminal check, criminal background check, finding people, private
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| Hospitality & Timesharing Expert/30+ years experience/highly credible in real estate development, feasibility, business valuation, income loss issues.
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| Extensive expertise in due diligence of projects and companies. Tax audit defense expertise.
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| 25 years expertience in marina management, development, design, feasibility, financial proformance, due diligence, expert witness
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| 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.
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| 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....
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| Over 20 years of consultation, valuation and project management ~ Litigation support, estate managment, property tax assessment, assessment appeal, and lending.
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| real estate banking credit finance
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| Over 22 years experience in providing consulting services for wireless systems, network optimizations, FCC regulatory matters and operational issues
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| Dealer Expert, Automotive Industry Expert: Liability and damages in manufacturer-dealer and customer-dealer lawsuits
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| These consultants have completed over 400 assignments for many of the world's most successful real estate companies and law firms.
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| 20 years specializing in Appraisal and Appraisal Consulting on Commercial Real Estate with emphasis on multifamily housing (conventional and low income) for families and seniors.
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| EW #253 has been an expert witness and/or consultant in over 400 legal malpractice and attorney fee dispute cases during the past 15 years.
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| EW #2754 provides consulting services and expert testimony on economic, financial, regulatory and strategic issues to corporations, law firms and public agencies worldwide.
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| 38+ yrs financial & mortgage institutions. 17+ yrs Pres/CEO/director. 6+ yrs mortgage co. dir. 34+ yr lending & ops. 175+ nationwide Fed, state cases: reports, affidavits, depos, court testimonies.
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| 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...
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| Computer Forensic Examiner / Expert Witness
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| 14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.
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| Expertise extends to the financial valuation of businesses and underlying tangible and intangible assets, in addition to project management and client coordination on large and complex assignments.
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| Litigation and appraisal experience nationally and internationally since 1974
in the areas of real estate, business and machinery & equipment.
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| The Experts of Experts since 1991! Forensic Business - Construction - Engineering - Medical - Scientific - All Professional and Technical Disciplines.
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| Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.
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| Court cases involving complex business, financial and tax issues.
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| EW #806 effectiveness and litigation consulting is founded on his experience in real estate transactions, although court experience is also important.
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| 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.
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| 35 years experience in engineering, construction, claim preparation and litigation support. Specializing in fire protection and HVAC disputes for large commercial and heavy industrial projects.
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| Marty Mercer is a Certified Public Accountant and an Attorney with over 25 years of experience in business management, financial planning, information technology, and software development. Marty comes from a ‘Big 4’ accounting background and has accumulated a breadth of experience leading and managing the fiscal, operational, and technological functions of companies whose industries include real estate, software development, e-commerce, law, tax, insurance, and public accounting. His experti...
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Find Bankruptcy experts and consultants for Bankruptcy litigation support at www.expertwitness.com. Available to be Bankruptcy expert witnesses and provide Bankruptcy forensic consulting in Bankruptcy litigation, in addition prepare Bankruptcy expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Bankruptcy" Experts:
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ASBESTOS |
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Asbestos (a misapplication of Latin: asbestos "quicklime" from Greek ἄσβεστος: a-, "not"; sbestos, "extinguishable") describes any of a group of fibrous metamorphic minerals of the hydrous magnesium silicate variety. The name is derived for its historical use in lamp wicks; the resistance of asbestos to fire has long been exploited for a variety of purposes. It was used in fabrics such as Egyptian burial cloths and Charlemagne's tablecloth, which, according to legend, he threw in a fire to clean. Asbestos occurs naturally in many forms (see below); it is mined from metamorphic deposits.
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BANK COMPLIANCE |
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Compliance requirements are a series of directives established by United States federal government agencies that summarize hundreds of federal laws and regulations applicable to Federal assistance.
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING |
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A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING REGULATION |
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Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKRUPTCY |
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Bankruptcy is a legally declared inability or impairment of ability of an individual or organization to pay their creditors. A declared state of bankruptcy can be requested by creditors in an effort to recoup a portion of what they are owed; however, in the overwhelming majority of cases, the bankruptcy is initiated by the bankrupt individual or organization.
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BANKRUPTCY |
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Find BANKRUPTCY experts and consultants for BANKRUPTCY litigation support.
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CHECK KITING |
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Check kiting is any sort of fraud that involves drawing out money from a bank account that does not have sufficient funds to cover the check. It is typically achieved by taking advantage of the float, the time between the negotiation of the check and its clearance at the check-writer's bank. This fraud is also known as paper hanging and carries a heavier pejorative connotation. Before the passage of the Check Clearing for the 21st Century Act, when checks could take 3 or more days to clear, playing the float was fairly common practice in otherwise-honest low-income families who encountered emergencies right before payday.
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CRISIS COMMUNICATIONS |
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Crisis communications is the art and science of working with the public through the print, broadast, cable and Internet media when an event, which could have negative, devastating impact to a governmental, corporate or non-profit organization, suddenly starts to gather hurricane strength. It is the most creative and exhausting counseling that a public relations and public affairs professional would be asked to perform as he turns a negative into a positive.
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CRISIS MANAGEMENT |
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Crisis management involves identifying a crisis, planning a response to the crisis and confronting and resolving the crisis. Crisis management can be applied in almost any field of endeavor, but it is most commonly used in international relations, political science and management. For more about crisis management in international relations, see International crisis.
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FIDUCIARY DUTIES |
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The fiduciary duty is a legal relationship between two or more parties, most commonly a "fiduciary" or "trustee" and a "principal" or "beneficiary", that in English common law is arguably the most important concept within the portion of the legal system known as equity. Since the Judicature Acts merged the courts of Equity (historically based in England's Court of Chancery) with the courts of common law, the concept of fiduciary duty also became usable in common law courts.
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FRAUD |
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Experts in detecting and handling deception deliberately practiced to secure unfair or unlawful gain.
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FRAUD - GENERAL |
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Experts in detecting and handling deception deliberately practiced to secure unfair or unlawful gain.
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INSURANCE FRAUD |
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Insurance fraud or false insurance claims are insurance claims filed with the intent to defraud an insurance provider.
In the United States insurance fraud is estimated to cost US$875 per person per year with The Coalition Against Insurance Fraud estimating the loss to be $80 billion per year and Medicare estimating fraud in its system costs the government $179 billion per year.
Insurance fraud hurts the average person in two ways. First, all fraud costs, including losses, investigations, etc., are paid for by the insured through higher premiums, or, in the case of government insurance like Medicare, in higher taxes. Second, if a particular individual is the target for the fraud, they have costs such as deductible payments, loss of property use, etc., as well as higher premiums from the claim loss and the potential for denial of future coverage.
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INSURANCE - GENERAL |
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General insurance policies, including automobile and homeowners policies, provide payments depending on the loss from a particular financial event. General insurance typically comprises any insurance that is not determined to be life insurance, and is called property and casualty insurance in the U.S..
In the UK, General insurance is broadly divided into three areas; personal lines, commercial lines and London market.
The London market insures with large commercial risks, for example insuring supermarkets, football players and other very specific risks.
Commercial lines products are usually designed for relatively small legal entities. These would include workers comp (employers liability), public liability, product liability, commercial fleet and other general insurance products sold in a relatively standard fashion to many organisations.
Personal lines products are designed to be sold in large quantities. This would include autos (private car), homeowners (household), pet insurance, creditor insurance and others.
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LEGAL PRACTICES, FEES |
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Attorney's fees or attorneys' fees are the costs of legal representation that an attorney's client or a party to a lawsuit incurs. Attorney's fees are assessed in a number of ways, usually set by contract in advance of the representation, including by billable hours, flat fees, or contingent fees. Attorneys who voluntarily accept work on behalf of indigent clients often work pro bono.
An upfront fee paid to a lawyer is called a retainer. Money within the retainer is often used to "buy" a certain amount of work. Some contracts provide that when the money from the retainer is gone, the fee is renegotiated.
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MARITAL DISSOLUTION - DIVORCE |
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Divorce or dissolution of marriage is the ending of a marriage before the death of either spouse, which can be contrasted with an annulment, which is a declaration that a marriage is void, though the effects of marriage may be recognized in such unions, such as spousal support, child custody and distribution of property.
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PARALEGAL |
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A legal assistant or paralegal is a person, qualified by education, training or work experience who is employed or retained by a lawyer, law office, corporation, governmental agency or other entity and who performs specifically delegated substantive legal work for which a lawyer is responsible (ABA House of Delegates,1997).
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PUBLISHING |
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Publishing is the industry concerned with the production of literature or information - the activity of making information available for public view.
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STRUCTURED SETTLEMENTS |
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Structured Settlements are legal agreements between two parties whereby one party agrees to make payments over time in exchange for their release of liability to another party. Structures are usually associated with personal injury claims in which a plaintiff (structured settlement recipient) agrees to accept annuity payments from an insurance company in exchange for release of liability against a defendant.
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Try using a broader keyword search or browse our Category Directory.
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Bankruptcy Experts Witnesses - Bankruptcy Forensic Consultants.
Find Bankruptcy experts and consultants for Bankruptcy litigation support. Available to be Bankruptcy expert witnesses and provide Bankruptcy forensic consulting in Bankruptcy litigation, in addition prepare Bankruptcy expert witness reports for use in deposition and/or in-court trial testimony.
Find a Local Expert with
Bankruptcy
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