Expert Witnesses & Forensic Consultants Directory
Banking & Trust — Texas
Banking & Trust Texas 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 Texas 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 13 results (0.06 seconds) — Results include first those located in the region, then those who serve in the region.
J F. ’Chip’ Morrow — B & F Experts
Provides expert witness services in matters involving financial institutions, residential mortgage, commercial mortgage lending, corporate governance, operations, damages and related issues.
San Antonio, TX
Donna L. Owen
Former FBI Special Agent (28 yr.) assists in investigations, special events security and crisis management. Experienced in violent crime investigations (kidnappings, narcotics, extortion) and white collar investigations (bank fraud, copyright violations).
Cypress, TX
Areas of Expertise:
Crowd Control
Tel: (832) 452-0020
Limited public information. For more, contact us.
Christopher J. Kelly
Provides written reports and expert testimony in matters of: commercial lending practices, financial transaction analysis, fraud investigations, BSA/ AML, financial forensics and bankruptcy issues.
Dallas, TX
Fred Olivares, CPA, CFF, CFE
Forensic accounting expert, 26+ yr. experience as an FBI Special Agent, provides litigation support and testimony in matters of white collar crime, forensic accounting, elder fraud and public corruption, experienced as well in bank fraud, investor fraud.
San Antonio, TX
Areas of Expertise:
Forensic Accounting
Tel: (210) 687-6791
Limited public information. For more, contact us.
Commercial lending expert
Banking credit and lending expert with extensive consulting experience with Fortune 500 firms. Competencies include bank governance, commercial credit underwriting, collections, loan workouts, regulatory response, credit review and lender liability
Dallas, TX
Don B. Southerland, Jr., CPA, CFE
Provides forensic accounting and litigation support services involving investigations of embezzlement, securities fraud, bank fraud, bankruptcy examinations, marital disputes and expert witness testimony. Former FBI Supervisory Special Agent.
Plano, TX
Merrill J. Reynolds, Jr.
Banking and regulation expert witness, 40+ years experience, including loan operations and credit processes, especially agricultural credit risk analysis. Qualified expert witness in both state and federal courts.
New Braunfels, TX
Areas of Expertise:
Banking & Trust
Tel: (847) 516-3312
Limited public information. For more, contact us.
McElroy Consulting & Litigation Services
Expert in banking industry standards, lending-related matters, checking and deposit procedures, lender liability, fraud, bank regulations
Fort Worth, TX
Areas of Expertise:
Banking & Trust
Tel: 817-420-6593
Limited public information. For more, contact us.
Steven Smathers, JD
Business Valuation/Corporation Expert Witness, 26+ yr, experienced in acquisitions/mergers, feasibility, valuation and insolvency. Adjunct faculty, Corporate Finance & Acquisitions, SMU, 12+ yr. Merchant bank managing director, 10+ yr. Licensed TX, PA
Dallas, TX
Areas of Expertise:
Business Valuation
Tel: 214-871-7227
Limited public information. For more, contact us.
Cynthia Shea — Shea Advisory Services
Expert witness in banking and bank regulation specializing in: fraud, compliance, Bank Secrecy Act, banking practices and industry standards for both retail and commercial banking. Former senior official with the OCC and Texas Department of Banking.
Austin, TX
Areas of Expertise:
Banking & Trust
Tel: (512) 263-8666
Limited public information. For more, contact us.
Catherine Ghiglieri — Ghiglieri & Company
Provides expert witness testimony on the following subjects: bank regulatory practices of the FDIC, OCC, Federal Reserve, and state banking departments, banking industry standards, banking practices and procedures, banking law and related matters.
Austin, TX
Areas of Expertise:
Banking & Trust
Tel: 512-329-5101
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
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