Found 60 private banking Experts and Expert Witnesses.
|
 |
|
|
| Board certified in forensic pathology, consults in medical malpractice, Private Autopsy, Second Autopsy, Independent Autopsy, Wrongful Death, Criminal Defense.
|
|
|
|
| EW #2499 specialising in scientific examination of handwriting,typewriting and related matters
|
|
|
|
| 44 years experience in securities investments.
|
|
|
|
| EW #12575 M.D., F.A.C.S., a board certified ophthalmologist with extensive clinical experience, has consulted with plaintiff and defense attorneys on numerous cases of medical negligence.
|
|
|
|
| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
|
|
|
|
| Expert Witness / Consultant in litigation and arbitration involving securities, insurance, annuities and taxation.
|
|
|
|
| EW #3116 LPCS, RPA is a licensed Claim Manager with the State of California.
|
|
|
|
| 35 Years of experience in all aspects of Architectural Practice with resume to follow.
|
|
|
|
| People Search: Specializing in criminal check, criminal background check, finding people, private
|
|
|
|
| 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...
|
|
|
|
| EW #10854 is an expert in IP litigation representing clients in telecommunications, insurance, and healthcare in the areas of intellectual property, service level agreements and systems integration.
|
|
|
|
| Securities and finance including currencies, derivatives, hedge funds, expert witness and litigation support
|
|
|
|
| Ph.D Purdue University Electrical Engineering, telecommunications & wireless technologies; cellular, PCS, GSM, Wi-Fi, WiMax, Bluetooth etc. Expert witness in many cases; laboratory tests, expert reports, infringement and validity analysis, depositions, courtroom testimony....
|
|
|
|
| Very well educated Paramedic with a vast amount of EMS experience; Specialty: Accident and Injury Cases. Has advanced Training in Pediatrics-Trauma and abuse- Childrens National Medical Center,DC.
He was also the first Licensed Paramedic employed on the Outer Banks of North Carolina, Dare County. He was involved and developed the Pediatric Advanced Life Support Program for the EMS Service and certified all Advanced Life Support Providers; he has extensive 911 experience....
|
|
|
|
| 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.
|
|
|
|
| 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...
|
|
|
|
| Expert in discrimination re: race, sex, national origin, age, wrongful termination, personnel policies and wage and hour (FLSA). Has testified in state and federal courts, arbitrations and hearings.
|
|
|
|
| Over 27 years experience as a Special Agent with the US Secret Service and 6 years in the private sector. He is qualified as a Security Consultant / Forensic Security Consultant and Expertwitness.
|
|
|
|
| Consulting, forensic investigations: architecture, bldg construction, bldg. failures, const. & architectural contracts, documents,codes, ADA& handicapped access, professional negligance
|
|
|
|
| Over 24 years experience in fixed-income investment banking, financial and credit analysis, due diligence, municipal econ. de't.
|
|
|
|
| 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.
|
|
|
|
| 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 prima...
|
|
|
|
| EW #1514 consults to the oil and gas industry and has worked nationally/internationally since the 1970s. He is an experienced petroleum engineering expert in state, federal, international courts.
|
|
|
|
| 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.
|
|
|
|
| Insurance Expert Witness; Plaintiff and Defendant consultation. Insurance agency principal 24 years; 32 years Property & Casualty insurance experience
|
|
|
|
| We provide interm consulting services to start up companies needing capital, C level management and go to market strategies.
|
|
|
|
| Practical and theoretical knowledge of Information Technology project governance best practice.
Previous expert witness experience for government clients in Australia and Singapore as well as commercial clients in North America.
Chaired a professional group to publish Practices in Information Managementfor the Canadian Institute of Management Consultants.
Developed and taught a non-legal course on Contract Management for the University of Sydney (Australia).
Developed a methodolgy and practi...
|
|
|
|
| IT Executive with over 20+ years Fortune 500 Experience in applications development, data center management, infrastructure management, project management, corporate governance
|
|
|
|
| Intellectual property matters including lost profits & reasonable royalties in patent, copyright & trademark matters, breach of contract damages, alter ego, business valuations & partnership matters.
|
|
|
|
| 14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.
|
|
|
|
| Independent Insurance/Expert Witness Consulting Services No Insurance Sales or Affiliations!
|
|
|
|
| EW #584 is the partner responsible for UK fraud practice.
|
|
|
|
| EW #803 has more than 30 years of experience in hotel security and loss prevention management. He holds the Certified Hotel Administrator and Certified Lodging Security Director designations.
|
|
|
|
| Former Principal and Compliance officer; Arbitration panel member, chair, and witness; former Chair NASD District 3 DBCC; Investigative, Analytical, and Writing skills. P&L Analysis/Illustrations.
|
|
|
|
| Expert consultant / witness with background in engineering, marketing, and executive management. Career experience in design automation software, semiconductor, manufacturing and technical publishing fields....
|
|
|
|
| I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank
|
|
|
|
| Data protection, recovery and analisys expert
|
|
|
|
| Investment professional with over thirty (30) years experience serves attorneys as a consultant and expert witness for securities cases, representing Claimants and Respondents.
|
|
|
|
| Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.
|
|
|
|
| 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.
|
|
|
|
| CPA with over 35 years experience with litigation support matters
|
|
|
|
| EW #540 Diversity & Sexual Harassment Consulting, Training, Intervention & Organizational Change
|
|
|
|
| Marketing Executive. Client experienced. Advertising Agency background. Professor at USC, CSUN, LMU, Pepperdine University.
|
|
|
|
| Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
|
|
|
|
| Recognized worldwide as premier provider of engineering and management consulting services to the engineering, legal, regulatory, industrial, commercial and construction sectors.
|
|
|
|
| Twenty-five years of technical and executive management experience in software development, telecommunications network design, implementation, operations and consulting.
|
|
|
|
| Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.
|
|
|
|
| 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.
|
|
|
|
| A consulting firm which has provided a broad range of environmental services since 1984.
|
|
|
|
| EW #14083 has over 10 years of experience in litigation support, trial preparation, and expert witness testimony to both Plaintiff(60%) and Defense(40%) attorneys on Fraud and Security cases.
|
|
|
|
| Board Certified in Forensic Pathology, consults in Medical Malpractice, Second Autopsy, Wrongful Death, Criminal Defense.
|
|
|
|
| Board Certified in Forensic Pathology, consults in Medical Malpractice, Private Autopsy, Wrongful Death, Criminal Defense.
|
|
|
|
| National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.
|
|
|
|
| Certified and has over 25 years experience in litigation involving business valuations, economic damages, asset tracings, breach of fiduciary duty in a wide variety of industries.
|
|
|
|
| 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.
|
|
|
|
| Looking For An Expert Witness
|
|
|
|
| Specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for law firms and corporate clients.
|
|
|
|
| Served as financial advisor to publicly held corporations. Assessed valuations of 2,241 $1 billion public corporations, including Barclays Bank, Panasonic, and Nintendo.
|
|
|
|
| Structural and Forensic Engineer
|
|
|
|
| Preeminent expert on government contracts; LL.M degree in government procurement law; Extensively published; Previously qualified as expert witness. Former U.S. Army and Justice Department attorney.
|
|
|
|
| Looking for a private banking expert?
|
|
|
Find Private Banking experts and consultants for Private Banking litigation support at www.expertwitness.com. Available to be Private Banking expert witnesses and provide Private Banking forensic consulting in Private Banking litigation, in addition prepare Private Banking expert witness reports for use in deposition and/or in-court trial testimony.
|
Categories To Find "Private Banking" Experts:
|
AUCTIONS AND E-COMMERCE |
|
An auction is the process of buying and selling things by offering them up for bid, taking bids, and then selling the item to the highest bidder. Auctioning can be traced as far back as 500 B.C.[1] In economic theory, an auction is a method for determining the value of a commodity that has an undetermined or variable price. Auctions can be with reserve or minimum, or without minimums, or absolute or no reserve. In reserve auctions, there is a minimum bid or reserve price; if the bidding does not reach the minimum, there is no sale (but the person who puts the item up for auction may still owe a fee to the auctioneer or auction company). In absolute or no reserve auctions, the sale is guaranteed, with only the price left to be determined. In the context of auctions, a bid is an offered price.
|
BANK COMPLIANCE |
|
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.
|
BANKING |
|
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
|
BANKING REGULATION |
|
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.
|
BUILDING SURVEYING |
|
Surveying is the technique and science of accurately determining the terrestrial or 3D space position of points and the distances and angles between them. These points are usually, but not exclusively, associated with positions on the surface of the Earth, and are often used to establish land maps and boundaries for ownership or governmental purposes. In order to accomplish their objective, surveyors use elements of geometry (latin: measuring the Earth), of engineering, mathematics, physics, and law.
|
CHECK KITING |
|
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.
|
CONTRACT & MISC. SURETY |
|
A surety is a person who agrees to be responsible for the debt or obligation of another. The situation in which a surety is most typically required is when the ability of the primary obligor or principal to perform its obligations under a contract is in question, or when there is some public or private interest which requires protection from the consequences of the principal's default or delinquency. In most common law jurisdictions, a contract of suretyship is subject to the statute of frauds (or its equivalent local laws) and is only enforceable if memorialized by a writing signed by the surety.
A surety bond is a contract between at least three parties: (i) the principal, (ii) the obligee, and (iii) the surety. Through this agreement, the surety agrees to make the obligee whole (usually by payment of money) if the principal defaults in its performance of its promise to the obligee. The contract is formed so as to induce the obligee to contract with the principal, i.e., to demonstrate the credibility of the principal.
|
| |
