Expert Witnesses & Forensic Consultants Directory
Banking & Trust — California
Banking & Trust California expert witnesses, profiled in this directory, may consult on issues of banking operations and administration, banking customs and practices, regulatory affairs, fiduciary duties of trustees and agencies, estate planning, individual retirement accounts, living trusts, irrevocable trusts, testamentary trusts, charitable remainder trusts, probate estates, conservatorships, guardianships, transfer of assets at death without probate or living trust, estate taxes, gift taxes and trust fiduciary taxes. These trust and banking California expert witnesses may provide expert witness opinions in matters of commercial banking, savings and loans, credit unions, wire transfers, lines of credit, consumer loans, and related matters.- United States
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About 17 results (0.18 seconds) — Results include first those located in the region, then those who serve in the region.
Maureen A. Clark, M. Ed, SPHR-CA — Three Sixty HR, Inc.
Human Resources consultant , 30+ yr, in nonprofit and public sector organizations, Fortune 100 manufacturing and banking industries, provides HR investigations and consults on discrimination, harassment, hiring and pay practices, retaliation, terminations
Menlo Park, CA
Expert Witness Referrals to Medical, Technical & Scientific Professionals
Expert Witness referrals United States and Internationally. This is a free referral to attorneys, barristers and insurance companies. View full CVs of experts on-line.
Chula Vista, CA
Jay Hibert — JBH Real Estate Experts
Active Lender with over 39 years of experience in Banking, Finance, and Real Estate Lending.Over 15 years of expert witness experience with consultations, deposition, and courtroom testimony. Designated over 250 times in 25 states to date.
Carlsbad, CA
Mason A. Dinehart III, RFC
For 53 years, expert in securities, insurance and annuities. FINRA Arbitrator excelling in standard of care, due diligence, supervision, investment banking and retirement financial planning. Securities Expert Witness for the CA State Bar.
San Ramon, CA
Banking & Trust
Banking and Financial Fraud expert witness, 40+ yr experience commercial banks, financial, operational and administrative oversight, 28 yr executive level oversight, 28 yr BSA/AML/USA PATRIOT Officer, and 30+ yr Security Officer. Retained in 70+ matters. [Non-public Profile Id 55982]
Irvine, CA
Areas of Expertise:
Banking & Trust
Limited public information. For more, contact us.
Timothy B. Truwe — Petru Corporation- Title, Natural Resources & Land Expert
Registered Land Professional with 40+ yr experience acts as an expert witness in title searching and research, oil, gas, mineral, mining and geothermal land issues, regulatory compliance, due diligence, water rights, subdivisions, rights-of-way
Santa Paula, CA
Javelin Strategy & Research
We are experts on identity theft, identity fraud, data breaches, payments, electronic and online banking, credit cards, debit cards, prepaid cards, credit monitoring all things within customer-facing financial services and identity safety.
Pleasanton, CA
Areas of Expertise:
Fraud
Tel: (925) 219-0107
Limited public information. For more, contact us.
Douglas E. Johnston, Jr. — Five Management, LLC
Banking and finance expert, 30+ yr, provides litigation support in breach of duty, misrepresentation, fraud cases in complex business, employment and family law matters, as well as issues of banking operations and policy, due diligence, lender liability
Santa Monica, CA
Areas of Expertise:
Banking & Trust
Tel: (310) 917-1075
Limited public information. For more, contact us.
Banking Expert Witness — Brian H. Kelley, JD
Banking expert, former president/CEO of three community banks, and head of an international bank’s $B+ lending unit, experienced in commercial and mortgage lending, construction loans, credit review, compliance, loan workout and regulatory matters.
Dana Point, CA
Areas of Expertise:
Banking & Trust
Tel: (213) 944-8888
Limited public information. For more, contact us.
Private Investigators
Criminal financial investigations expert (30+ years) provides embezzlement, money laundering and Bank Secrecy Act investigations, incl. expert witness testimony. Retired Supervisory Special Agent, IRS Criminal Investigation Div. [Non-public Profile Id 54365]
Nipomo, CA
Areas of Expertise:
Private Investigators
Limited public information. For more, contact us.
Eric V. Engstrom, ASA, SR/WA — ProWest Appraisal
We perform field appraisals and review appraisals for: Commercial Mortgage Lenders (Banks, Life Insurance Companies, CMBS, Pension Funds), Public Agencies (City Governments, Transit Agencies), Law Firms (Real Estate Litigation, Estate and Trust.
San Diego, CA
Allan L. Sher
Broker, manager and senior manager with major brokerage firms, 36+ years, acts as an expert witness in all areas of the securities business, including investment banking, trading, research, operations, financial administration, retail brokerage issues.
Santa Monica, CA
Areas of Expertise:
Securities & Commodities
Tel: (310) 392-0483
Limited public information. For more, contact us.
Andela Consulting Group, Inc.
Banking expert: operations, checking account and lending; Mortgage Lending - commercial and consumer, Loan servicing; Credit Damages; Corporate Governance. Bankruptcy - interest rate, feasibility.
Northridge, CA
Areas of Expertise:
Credit Damage
Tel: (818) 380-3102
Limited public information. For more, contact us.
Richard W. George
Experienced banker provides expert witness and forensic services in banking-related matters, including structured finance, valuation, investment analysis, derivatives. Lecturer in Finance, Haas Graduate School of Business, Univ. of California, Berkeley
Truckee, CA
Areas of Expertise:
Banking & Trust
Tel: (530) 363-2037
Limited public information. For more, contact us.
Winston Elton, MBA, ASA — Elton & Associates
Real Estate Appraisal & Valuation Consultant, experienced in banking, business damages, business operations, construction, insurance, statistics, bankruptcy, foreclosure, mortgage fraud, provides expert witness opinions and testimony
Vista, CA
Areas of Expertise:
Real Estate Valuation; Real Estate Appraisal
Tel: (760) 940-0765
Limited public information. For more, contact us.
MCS Associates - Management Consultants
Provides expert witness services in financial management matters, including: banking operations; checking & negotiable instruments; lending policies, custom and practice; loan underwriting & credit admin.; mortgage banking; bankruptcy, foreclosure
Irvine, CA
Areas of Expertise:
Banking & Trust
Tel: (949) 263-8700
Limited public information. For more, contact us.
Todd Welch / Gerry Laporte (Riley, Welch, Laporte)
Todd Welch and Gerry Laporte are world leaders in high profile extremely complex document fraud and - ICSID Cases. They specialize in handwriting exams, ink dating, and independent forensic case review & quality assurance analysis worldwide.
Frankenmuth, MI