Finance Experts Node Search
Finance Expert Witness Categories:
Finance Expert Witnesses Resumes:
Forensic Finance
Investments/Securities
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
real estate banking credit finance
TAX FINANCE ACCOUNTING BANKRUPTCY DIVORCE
Asset management, management consulting, and structured finance
Financial consultant and structured settlement expert.
EW #2657 is a Certified Public Accountant and Fraud Examiner specializing in internal investigations of fraud in all sizes of organizations. Expert witness in fraud, misrepresentation and Fiduciary Duty matters.
CMBS pioneer with twenty plus years of experience covering traditional finance, structured finance, underwriting, tax assessments, appraisals, property management, leasing, and investments
Forensic Accounting Quantum finance & and property personal Calculations Structured Settlements.
34+ years experience in equipment leasing both as consultant and in senior management positions. Expert in financial services marketing, lease portfolio management and residual valuation.
32 Years Banking Industry Experience
25 years involved in Financing, Asset securitazion, Mortgage Backed Securites, Asset based Rated and unrated Priviet Placement, Commercial Mortage Financing and ...
Securities and finance including currencies, derivatives, hedge funds, expert witness and litigation support
38 hours testifying under oath, Asst Professor at a Medical Center, Consultant, 19 years in healthcare finance.
Home health retirement homes nursing home administration finance health care medicine risk management
Pediatric practitioner & teacher with expertise in health care financing and organized pediatrics. Recognized expert in SIDS.
EW #10935 is an expert in the areas of business litigation and finance.
Over 24 years experience in fixed-income investment banking, financial and credit analysis, due diligence, municipal econ. de't.
A state and federal court receiver. His receivership experience includes hundreds of cases filed throughout California, Nevada and Arizona during the last decade.
A health economist with wide ranging background in antitrust, technology assessment, cost-effectiveness analysis and other issues.
EW #1336 is the author of more than 20 best-selling books on stocks and investing, and he specializes in broker-client relationships, securities, corporate financial analysis, and related investment issues.
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.
Served as financial advisor to publicly held corporations. Assessed valuations of 2,241 $1 billion public corporations, including Barclays Bank, Panasonic, and Nintendo.
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.
born and raised in Waco, Texas
graduate of Baylor University with majors in Economics and Finance
Married 49 years
Automobile Industry Dealership Standards & Practices. Sales, Leasing, Finance, New Cars, Used Cars, Service, Parts, Sales and Management Training.
New Jersey's premier collateral recovery agency. Over 20 years experience in the locate and recovery of financed collateral.
Expert witness testimony in finance and accounting. Broad experience in forensic analysis of employee theft, loss of profits and income.
Expert witness in investment banking, corporate finance, restructurings, private equity transactions, M&A with a extensive experience with TMT companies
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.
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.
EW #3994 CHA is a leading hotel authority with over 30 years of experience in hotel operations, hotel franchising, financing and litigation support nationwide.
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.
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.
EW #2754 provides consulting services and expert testimony on economic, financial, regulatory and strategic issues to corporations, law firms and public agencies worldwide.
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.
covering all aspects: project identification, concept development, actual development, management, training and education, appraisals, valuation, management contracting, litigation
Our analysis and research combined with unique presentation techniques have resulted in an unequaled track record in successful court cases and client recoveries.
EW #14070 is a 22 year seasoned financial consultant and has assisted clients of all sizes to access capital while reducing overhead.
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.
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.
Forensic economics, finance, antitrust, statistics. Corporate business practices. Securities, futures. Mutual, Hedge and Managed Futures Funds. Strong academic credentials, extensive experience.
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.
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.
These consultants have completed over 400 assignments for many of the world's most successful real estate companies and law firms.
Accomplished Health Care Executive over 25 years of Administrative experience in all aspects of delivery of high quality patient care. RN, MBA Strong Administrative and Clinical background
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
Over ten years serving as an expert witness in multi-state and federal cases. Extensive attorney referral list.
Twenty threes years of experience in sales department, sales management, finance management, prime lending, sub-prime lending markets, automotive sales training. In depth analysis of all facets of each department listed in the above. Integrity and honesty are all important.
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.
ER #5134 is a portfolio manager responsible for individual equity and/or bond selection, rebalancing of large capitalization, value portfolios.
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.
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.
They are experts in all facets of investor/broker relations with additional expertise in compliance, Asset Protection and securities arbitration.
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
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.
30 years expertise principally in valuation of individual assets and portfolios, litigation support and expert witness testimony, condemnation, acquisition and disposition due diligence, and real estate research.
Mr. Schulz is a securities consultant and expert witness working for both claimants and the brokerage industry. He has testified regularly as an expert in federal and state courts, as well as in arbitrations before the National Association of Securities Dealers (NASD/FINRA), the New York Stock Exchange (NYSE), and the American Arbitration Association (AAA).
RPC serves our legal client through case evaluation, consultations, expert report preparation, and testimony. Our diverse capabilities provide a resource for developing a winning litigation strategy.
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.
18 years experienced executive with medical device companies, publicly traded and private, healthcare concerns, and information technology companies. New Product development. Licensed in Securities underwriting with Series 7, 66, and Registered Investment Advisor licenses. Licensed in Insurance, Real Estate, and Healthcare. Consult on healthcare, finance, underwriting, real esate, insurance, international trade and finance. Also served as Chair of Imports and Exports Trust Authority, appointed by two governors. Award winner in medical tech design and innovation from 2000-2007.
See profile at www.linkedin.com/in/davidcrais.
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.
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.
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.
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.
Forensic Accounting - Expert Witness, Litigation Support and Fraud Investigation
19 years and currently a computer and network architectural specialist concentrating on voice, video, data and facsimile transmission systems for the telecommunications industry.
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.
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.
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
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.
REPUBLIC VALUATIONS has been serving its clients for over 15 years in valuating Real Estate in New York. Our broad experience in appraising Commercial and residential properties assignments including apartment buildings, retail stores, industrial –commercial buildings, shopping centers, office buildings, vacant land, multi family, condominium, cooperative, for use in connection with finance, purchase, sale, gift tax, estate tax, condemnation, tax appeal, feasibility studies, estate planning and investments analysis.
Victor Schlesinger is qualified as an expert witness in the New York State Courts.
Rob Valerio is a C-level executive for 12 years in a variety of industries, ranging from sporting goods, fashion, internet to retail. Areas of expertise include branding, marketing, operations, sales, finance, and all facets of business. A well regarded public speaker, he is also Senior Faculty for Business at Otis College of Art and Design in the Fashion department. He was an expert witness in successful Minimum Advertised Pricing litigation
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.
Experienced expert witness for litigation on marketing, business methods, financial analysis, regulatory compliance, public policy, internet and communications engineering and technology
38 years legal malpractice lawyer servicing clients with all legal problems.
EW #3214 is an expert in all securities related transactions
Jeff McKinley CPCU, is a nationally recognized expert in the insurance and risk management fields. His proficiency is the result of more than 35 years of experience as an underwriter, retail broker, program manager, consultant and expert witness. As an expert witness, he has been deposed many times and has testified in both federal and state court. His expertise includes insurance broker operations and insurance industry standard of care, industry custom and practice, insurance marketing in the United States, London, Europe and Bermuda, alternative risk financing techniques, program structure, and coverage analysis
Claim professional with extensive property/casualty insurance knowledge and experience. Background combines leadership, management, technical claim knowledge, planning, finance, and systems design/development/implementation. Participated in and implemented business and staff reorganization and reduction in staff where applicable. Successful in all lines of handling from adjuster to management. Extensive experience in the areas of coverage determination and disputes, primarily in the commercial property and casualty arena. Completed audits of insurance claim files to insure company compliance to their own standards as well as the state in which they operate.
EW #1047 Is an expert consultant on corporate governance, valuation, and litigation support.
Health Capital Consultants (HCC) is a nationally recognized healthcare economic and financial consulting firm specializing in valuation consulting; financial analysis, forecasting and modeling; litigation support & expert testimony; mergers and acquisitions; certified intermediary services; provider integration, consolidation & divestiture; certificate-of-need and other regulatory consulting; and, industry research services for healthcare providers and their advisors.
Founded in 1993, HCC has developed significant research resources; a staff of experienced professionals with strong credentials; a dedication to the discipline of process and planning; and, an organizational commitment to quality client service as the core ingredients for the cost-effective delivery of professional consulting services. HCC has served a diverse range of healthcare industry & medical professional clients in over 45 states including hospitals & health systems (both tax exempt & for profit); outpatient & ambulatory facilities; management services organizations; clinics, solo & group private practices in a full range of medical specialties, subspecialties & allied health professions; managed care organizations; biotechnology and pharmaceutical ventures; ancillary service providers; disease management firms; Federal and State agencies; public health and safety agencies; other related healthcare enterprises and agencies; and, these clients’ advisory professionals, e.g., their consulting, legal and accounting firms.
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.
Expertise in financial issues, including: Personal Injury, Wrongful Death, Wrongful Termination, Structured Settlement and Business Interruption / Asset Loss Evaluation.
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.
Dealer Expert, Automotive Industry Expert: Liability and damages in manufacturer-dealer and customer-dealer lawsuits
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.
Expert witness in commercial maritime and recreational boating litigation, including cargo stowage, bulk/breakbulk/containers, stability, heating, shortage, groundings, general safety,
Looking For A Real Estate Expert Witness
The company originates new lease transactions, performs remarketing services, buys and sells equipme
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.
Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
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.
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.
Testified in: civil, municipal, superior & federal courts in San Diego, Orange, Riverside, San Bernardino, Los Angeles, Ventura, Santa Barbara, San Luis Obispo and Contra Costa Couties.
David Lehman is a structured product specialist covering residential whole loan mortgages of all types (Prime, Alt-A, Subprime, Option-Arms), residential mortgage-backed securities (RMBS), collateralized debt obligations (CDO), commercial mortgage backed securities (CMBS), and other esoteric assets.
David has advised a number of large financial institutions on the valuation of illiquid securities (including RMBS/ABS/CMBS, CDOs, and auction rate securities) in the context of bankruptcy, restructuring, regulatory scrutiny and securities litigation.
Financial advisor to companies for merger & acquistion, strategies, and fund raising
Investment banker with over twenty years experience
Expert witness in seven different cases
I.E.L. is an international business consulting, expert witness, and management education group with partners in Europe, Asia, and South America.
Over 40 years of experience in various phases of claim operations and management.
EW #228 is a certified public accountant, an attorney, and a higher education administrator who supports testimony on economic evaluation, business valuations, bad faith issues and net worth analysis
Chartered Accountant and Chartered Business Valuator, excepted as an expert in Accounting and Business Valuation by the NB Court of Queen's Bench.
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.
EW #4974 is an expert in the area of employee evaluation, compensation, selection, and performance appraisal.
EW #4997 is an expert in the area of employee evaluation, compensation, selection, and performance appraisal. He is available in both the New York and New Jersey areas.
Hospitality & Timesharing Expert/30+ years experience/highly credible in real estate development, feasibility, business valuation, income loss issues.
Intellectual property matters including lost profits & reasonable royalties in patent, copyright & trademark matters, breach of contract damages, alter ego, business valuations & partnership matters.
Provides a wide range of consulting and management services to medical practices, hospitals and other types of health care providers.
Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.
30+ years Property Acquisition/Disposition Property Development Tenant Improvement Construction Management Risk Management
EW #224 provides operational, financial and expert litigation services to the restaurant, franchise and hospitality industries.
EW #795 is an award winning real estate broker in San Diego, Ca. actively managing thousands of transactions for over 27 years.
20 years experience in personal injury/wrongful death, antitrust and other commerical
litigation including damages for breach of contract and valuation .
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.
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.
Seasoned investment professional highly experienced in public/private capital markets, asset allocation, risk analysis and governance issues. Experienced NASD Arbitrator.
A CPCU with 40 years of experience.
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.
Areas of expertise include systems development, system selection, contract negotiation, and system implementation.
Testifies in cases involving lost profits, business valuations, lost earnings and benefits, wrongful death, life care planning and breach of fiduciary duty.
Nationally recognized Certified Financial Planner
We can quantify your losses for litigation or insurance purposes.
I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank
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.
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.
FMV is a business & real estate valuation firm dedicated to provide high quality valuation services.
EW #900 has forensic experience in personal injury, wrongful termination, breach of contract, economic damages (personal & business) and antitrust cases.
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).
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.
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.
Expert consultant / witness with background in engineering, marketing, and executive management. Career experience in design automation software, semiconductor, manufacturing and technical publishing fields.
Insurance and reinsurance consultant/ 35 years of experience.
Expert witness in biochemistry, chemistry and polymers. Specializing in patent infringement, trade secrests and product liability. Worked for both plaintiff and defendant.
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.
Specialties: Infectious diseases - infections of all medical specialties; Internal medicine; Infection control; AIDS; Food poisoning; Independent Medical Evaluations; Medical malpractice in the above areas. Degrees/Lic: MD.
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.
30 years expertise in most facets of investor / broker relations, specialized expertise in derivative instruments - options, commodities, futures, clearance procedures, and margin call policies.
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.
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 #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
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.
EW #3494 is a leading authority in field of aviation and various aspects of flight operations.
EW #602 work encompasses expert witness and investigation work including large claims, competition cases, high net worth divorce and she also acts as a mediator in commercial disputes.
Dean A. Schiffman, Ph.D., is an expert in statistics, economics, econometrics and probability. Dr. Schiffman is also an attorney able to conduct cross examination in these same areas.
25 yrs. expertise in sales procedures and tactics, manufacturer warranties and service contracts, mechanical and body repair, salvage titles, diminished value and repair misrepresentation.
EW #557's experience includes providing economic damage assessments in over 130 cases. He has courtroom and deposition testimony experience in commercial and tort cases.
Extensive expertise in due diligence of projects and companies. Tax audit defense expertise.
Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management
Hotel & real estate industry disputes between owner-operator, lender-borrower, franchisor-franchisee. He has been providing market feasibility services, conducting strategic planning analysis, and appraising hotels and other hospitality-related real estate for twenty-five years. This expert is a nationally recognized expert in the field of hotel real estate consulting. He has been providing market feasibility services, conducting strategic planning analysis, and appraising hotels and other hospitality-related real estate for twenty-five years. His expertise includes advising clients on dispute resolution, development planning, deal structuring and financial issues related to hotel real estate development and investment.
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.
Experienced expert witness in physical therapy related cases. Experience split between adversaries. Experience includes expert witness casework as standard of care witness for plaintiff and defense council. Attorney references available upon request. Currently licensed in Virginia and North Carolina. Willing to become licensed in other jurisdictions on an as needed basis. Willing and able to travel.
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.
Specializing in the representation of equipment leasing industry participants including lessors, lessees, vendors and funding sources.
Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
EW #13756 is the owner of a property/casualty insurance and risk management consulting firm that exclusively represents the interests of commercial insurance consumers.
Providing property/casualty insurance, archaeology, claims and risk management advice and expert witness services to attorneys representing insurance consumers and providers.
Investment professional with over thirty (30) years experience serves attorneys as a consultant and expert witness for securities cases, representing Claimants and Respondents.
Arizona and California litigator/real estate lawyer, 38 years experience in law and as expert. Listed as one of the "Countries Best" legal professionals in America.
Over 25 years of experience in elderly services including the CEO of the largest geriatric center in the Southeast, with over 700 beds and 8,000 community based clients in outpatient services.
Independent Insurance/Expert Witness Consulting Services No Insurance Sales or Affiliations!
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.
The Experts of Experts since 1991! Forensic Business - Construction - Engineering - Medical - Scientific - All Professional and Technical Disciplines.
We conduct brand and IP valuations, and bring real insight with detailed marketing and brand equity analysis.
Expert at searching out all of Military Personnel Records as well as Military Command Histories relating to Military Personnel. Serve as Expert Witness regarding Veterans of Military Service.
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.
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.
Provides insurance industry related services including: Expert witness testimony, Appraisal, Umpire and Mediation services, and Consultation. Background & Qualifications: He has over 36 years experience in insurance management and multi-line property and casualty insurance issues and claim handling.
I design, build and lead sales organizations to improve revenues and profits of companies in the consumer durable industry. I create an environment where individuals succeed and have fun.
Metallurgical engineer with experience of > 12 years in plant operations in Indian Zinc Smelters and > 18 years in consulting engineering, project management of Base metals.
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.
EW # 4035 consults with litigators and provides expert testimony. His areas of concentration include securities litigation, accounting malpractice and forensic investigations.
I specialize in income loss cases with little earnings documentation, using statistical database.
Robert James Cimasi is President of Health Capital Consultants (HCC), a nationally recognized healthcare financial and economic consulting firm. With over 25 years of experience in serving clients, in 49 states, his professional focus is on the financial and economic aspects of healthcare service sector entities including: valuation consulting; litigation support & expert testimony; business intermediary and capital formation services; certificate-of-need and other regulatory and policy planning consulting; and, healthcare industry transactions including joint ventures, sales, mergers, acquisitions, and divestitures.
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.
World's leading Expert in Internet Affiliate Marketing, Internet Multi-Affiliate Marketing, Multi-level (MLM) Marketing and Direct Marketing.
Insurance Expert Witness; Plaintiff and Defendant consultation. Insurance agency principal 24 years; 32 years Property & Casualty insurance experience
Founder and Principal Consultant. Risk & insurance management consulting, for companies worldwide.
35+ Years Experience in Bulk Material Transfer & Storage Facility Design & Development
IT Project implentation experts. 22 yrs IT experience & 18 ERP projects. Conduct complex investigations, full project forensics, contract analysis, vendor performance and expert reports & testimony.
EW #2914 Specializes in welding, metallurgy, and nondestructive testing. Services include failure analysis, expert witness investigations, code consulting. AWS Accredited Test Facility and FAA Repair Station.
I advise on how to expeditiously resolve disputes, strengthen partnerships and provide modifications and accomodations necessary for students with disabilities to thrive.
EW #14339 provides the aviation industry with information, tools, & resources to facilitate effective planning, development, management, operation, and marketing in pursuit of accomplishing goals & objectives.
Dr. Litvinov has ten years of experience in the field of Physical Therapy. He is available to consult and assist you with your expert witness needs.
Published author/speaker providing expert review/testimony regarding credentialing, privileging, medical staff appointment, bylaws compliance, accreditation standards for hospital/managed care areas.
CPA , CVA - Expert witness with 22 years of experience 10 with Big 4 firm
CEO/Founder Eureka Software Solutions, Inc. - Consulting and testifying expert - software and computer systems
“I am a serial entrepreneur who has been the founder of several different startup companies across a variety of industries yielding me a diverse Business, Technical & Internet expertise. Today, I am an Internet Litigation Consultant working for law firms as an Internet Expert Witness / Internet Special Master.”
Internet Forensics: network abuse, SLA, intellectual property, outsourcing, performance, security, reliability. State and federal testimonial experience.
Forensic Accountant with more then 35 years of experience.
Real estate Broker/Mediator ADR Certified, Residential Specialist:Disclosure, Standard of Care/Practice, Broker Code of Ethics, etc. Expert testimony, letigation consulting, document review, depositions. Litigation support, Specializing in Material Disclosure, Agency Relationships and Customs and Standards of Practice, Master instructor for major Department of Real Estate. Honorary Director for Life of the California Association of Realtors.
Internationally recognized compensation expert. Leading author, speaker, instructor, consultant
Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development, Expert Witness, and Litigation Support.
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.
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.
A nationwide construction risk management consulting firm specializing in wrap-ups (owner controlled insurance programs and contractor controlled insurance programs).
Professional trader, broker and investor for 15 years.
Specializing in Forensic Evidence Recovery, Enhancement and Analysis of all Recorded Evidence, all formats, for Law Enforcement and the Legal Profession, since 1976
An expert witness working with manufacturers representatives, suppliers and industrial distributors. He resolves conflicts involving representative agreements and distribution agreements.
30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
Chemical specialty products experience, specializing in paint & coatings, industrial chemicals, household chemicals, aerosols, hazardous materials, labels & warnings, laboratory testing and analysis.
Failure reconstructions, material performance evaluations, design reviews
25+ years of experience in Supply Chain Management, Project Management and ERP Systems Consulting.
CCL has been providing construction consulting services since 1986.
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 #4105 Senior Accredited and Certified Apprasier, has experience in litigation and written despositions pertaining to the value of fine arts and evaluation procedures for arbitration purposes.
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 Deposit Insurance Corporation, The Resolution Trust, Port of Houston and Metro.
Expert witness appraiser in real estate, specialzing in industrial properties and machinery and equipment.
Full time private practice in Child, Adolescent, Adult Psychiatry, Psychoanalysis and Forensic Psychiatry
Computer Forensics Investigator and Network Security Specialist
CPA with over 35 years experience with litigation support matters
The Lakeshore Group provides Expert Witness, Litigation Support and Financial Research Services to defense and plaintiff attorneys as well as private clients throughout the United States.
Thirty years experience in all phases of bank operations and regulations. Advanced degree.
More than three decades experience counseling top management of Fortune 500 companies and higher education institutions
Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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.
Plastic Surgeon & Attorney. M.D., Johns Hopkins. Former Medical School Chief. Superb credentials, articulate. Case review, litigation support, expert witness testimony for plaintiff or defense.
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
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.
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.
Certified Property Manager and has a California Real Estate and Texas Brokers License.
Expert Witness - Internet Marketing Litigation, Search Engine Optimization Litigation - Search Engine Engineering Litigation
Board Certified physician in the specialties of Physical medicine and Pain Management also Independent Medical examiner.
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
Ms. Coates is the President of Blue Silk Consulting. She is a seasoned executive with an MBA, 25+ years of experience in Supply Chain Management, Project Management and ERP Systems Consulting. Ms. Coates has consulted with global and domestic clients on systems and processes. She has considerable international experience and has worked for extended periods in Asia and Europe. She has extensive knowledge and experience in manufacturing and outsourcing in China. She has authored an Amazon.com Top Seller book: 42 Rules for Sourcing and Manufacturing in China. (Oct, 2009)
Analyse crash survivability based on biomechanical parameters with primary interest in children, and infants. Assess cause and affect "the physics" of a crash.
Looking For Health Insurance Agents and Quotes
Practicing, board-certified, emergency physician with >5 yrs experience in expert testimony. Associate Clinical Director of Emergency Department at major teaching affiliate of Harvard Medical School.
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.
Founder and President of Professional Escrow Resources, LLC, Shari Nestor has over 30 years experience in the area of Title, Escrow, Marketing & Sales of Real Estate Related Services, Loan Processing and Real Estate Development. Ms. Nestor has created curricula and has taught classes to Real Estate Agents, Financial and Escrow Personnel. She has created and/or assisted in creating training manuals for office staff. Additionally Shari Nestor has written and implemented Marketing Plans and authored articles for industry related newsletters. She has assisted her staff and co-workers in their career pathing to achieve their professional and personal goals.
"Alan Salzberg is Senior Statistician and CEO of Analysis & Inference. Dr. Salzberg's focus is statistical analysis, modeling, and sample design, especially using large or complex datasets. Many of Dr. Salzberg's consulting projects and research papers have related to the detection and measurement of bias. Dr. Salzberg has testified as a statistical expert in multiple venues. Prior to joining Analysis & Inference, Dr. Salzberg founded Quantitative Analysis, Inc., a statistical consulting company. Prior to that, he was a Senior Manager at KPMG LLP in their Economic Consulting group. Dr. Salzberg holds a Ph.D. in Statistics from the Wharton School of the University of Pennsylvania, where he also received a Bachelor of Science in Economics. For musings on everyday probability, see Dr. Salzberg's blog: "What are the chances?"
As an insurance professional with more than 35 years of experience, I am qualified to act as an expert witness in the following areas: insurance agents and brokers to their clients, and their obligations to carriers. The obligations of employed producers to their firms with respect to “non-compete” and “non-piracy” agreements. Producer compensation. Insurance brokerage practices, policies and procedures. Manuscript property and casualty insurance coverage forms. Insurance industry custom and practices.
48 years of experience in design engineering, development, conceptual design, erection coordination, existing systems rehabilitation, upgrading of material handling systems and forensic engineering.
Over 20 years experience in/with Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development, Expert Witness, and Litigation Support.
Experts in construction, accidents, dispute resolution, claims, scheduling, delays, defects, standards of care, estimating, OSHA investigations, and litigation support. Mr. Gogulski is a professional engineer with over 40 years experience in forensic consulting, expert witness testimony, construction management, engineering, and facilities management encompassing a broad range of project types including industrial, educational, historical renovations, medical, transportation, residential and government facilities. He is a highly skilled, seasoned professional with mulit-disciplinary skills that uniquely qualify him for the most demanding of assignments.
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Agricultural engineer with experience in agricultural, lawn/garden, and grounds maintenance equipment including patents, product safety, product performance, advertising, and equipment design. PhD + 40+ years experience in agricultural/horticultural engineering as consultant, university professor, and manager of engineering department in industry. Experience with a wide variety of agricultural equipment, lawn/garden equipment, and grounds maintenance equipment. Experience has included design, engineering management, teaching, research, extension, and forensic consulting.
Accountability ***[Services]****' legal auditors have been designated as experts in numerous matters involving complex attorneys fee disputes.
Provides mechanical engineering support in accident investigation and reconstruction covering failure analysis, process simulation, equipment reliability and safety. Specialized in areas of cranes, rigging, industrial forklifts, aerial devices, conveyors, and barges. Cover OSHA, State OSHA, ANSI/ASME B30, HST, CMAA, ASME B31.1 and B31.3.
This expert has over 45 years of experience in the mechanical engineering field. His experience includes the design of mechanical systems for the building industry as well as forensic engineering analysis of mechanical systems and components.
Healthcare coding and compliance expert with special expertise in the areas of E/M, physical medicine, chiropractic, electrodiagnostic, neuromuscular diagnostic and pain management services. Extensive experience in civil and criminal false claims and civil recovery cases.
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.
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.
30+ years of experience in the Specialty Chemical and Allied industries and is a recognized expert.
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