Expert Witnesses & Forensic Consultants Directory
Banking & Trust — United States
Banking & Trust United States 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 United States 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
- All75
- Alabama2
- Alaska2
- Arizona4
- Arkansas2
- California17
- Colorado2
- Connecticut3
- Delaware2
- District of Columbia3
- Florida8
- Georgia6
- Hawaii2
- Idaho2
- Illinois6
- Indiana2
- Iowa3
- Kansas4
- Kentucky3
- Louisiana3
- Maine2
- Maryland4
- Massachusetts4
- Michigan2
- Minnesota3
- Mississippi2
- Missouri2
- Montana3
- Nebraska3
- Nevada2
- New Hampshire2
- New Jersey5
- New Mexico2
- New York8
- North Carolina3
- North Dakota2
- Ohio3
- Oklahoma3
- Oregon2
- Pennsylvania5
- Rhode Island2
- South Carolina2
- South Dakota2
- Tennessee2
- Texas13
- Utah2
- Vermont2
- Virginia2
- Washington3
- West Virginia2
- Wisconsin3
- Wyoming2
- Canada
About 75 results (0.09 seconds) — Results include first those located in the region, then those who serve in the region.
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
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
Scott D. Gilbert, PhD
Economist consults in issues of tort and contract law, incl. economic damages, valuation, statistical evidence, regression analysis. Former Economics Research Assoc, Federal Reserve Bank, San Francisco. Assoc Professor of Economics, Southern Illinois Univ
Carbondale, IL
Areas of Expertise:
Forensic Economics
Tel: (618) 319-2465
Limited public information. For more, contact us.
Don Coker, Banking Expert Witness & Consultant in Finance.
Expert witness in banking, mortgage banking industry standards, good faith, fair dealing, regulatory, business and IP valuations, and economic damages cases. 746 expert witness cases, defense and plaintiff. Former banking regulator. Nationwide.
Woodstock, GA
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
Charles W. Ranson Consulting Group LLC.
Trust & Estate Litigation Consultant and Testifying Expert Witness. Engaged nationally by plaintiff and defense counsel representing corporate fiduciaries, individual trustees, trust beneficiaries, estate executors/personal representatives, beneficiar
Fort Lauderdale, FL
Cypress Associates LLC
Specialty investment banking firm with litigation support in restructuring, reorganization, M&A and valuations. Experienced in financial services, diversified industrial, services, technology, telecommunications, power, energy, healthcare industries
New York, NY
ButlerBank Consulting
Fifty years of experience as a banker, fraud examiner, expert witness and consultant on banking matters. Please see my website for further details.
Avondale, PA
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.
Investment Banking Expert Witness — William H. Purcell
Investment banking expert, 50+ years in industry, provides litigation support in a wide range of investment banking issues: M&A, debt and equity financing, public offerings, private placements, taxable or tax-exempt, securitizations, joint ventures.
Bedminster, NJ
Stuart Greenberg, Inc.
Expert in commercial bank lending practices, lender liability, bank lending regulations, credit policy issues, bank fraud, interest rates, bank director activities, loan guaranty issues and related matters.
Baltimore, MD
Patti S. Spencer, Esq., Spencer Law Firm: Trusts, Estates & Tax Attorney
Expert witness testimony and opinions in matters related to estates and trusts, including: fee disagreements; trust administration; attorney malpractice; breach of fiduciary duty; failure to identify or pay taxes; violation of provisions in document.
Lancaster, PA
The Strawhecker Group
Payment management and electronic transaction consultants provides expert witness opinions and testimony in a myriad of industry-centric arenas in every aspect of the merchant acquiring businesses
Omaha, NE
Areas of Expertise:
Banking & Trust
Tel: (402) 250-7198
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
Douglas B. Kenney
EXPERT WITNESS CONSULTANT SPECIALIZING IN: BANK CRIME; FINANCIAL TECHNOLOGY: Encryption, Intellectual Property, Patent Analysis, Patent Infringement, Patent Research, Litigation Assistance, Cryptocurrency. Trading technology a specialty.
East Stroudsburg, PA
Charles Porten, CFA, MBA — CZP Associates
Chartered Financial Analyst, experience within broker-dealer, registered investment advisor and bank trust environments, provides expert witness opinions and trial testimony in securities and investment litigation.
Rye Brook, NY
Tony Wayne, CPA, CVA, CIRA, CFF— IronHorse LLC
CPA, 20+ years senior management experience (CFO/COO), provides business valuations, forensic accounting, solvency opinions, as well as litigation support in M&A, finance, fraud, contractual disputes, derivative litigation, employee embezzlement
Overland Park, KS
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.
Gary Tinkel — Hilbren Computing Services, LLC
HilBren Computing provides litigation support and expert witness testimony in matters of computer system development, design, project management and programming, with extensive experience in brokerage, banking, accounting and other financial applications
Monroe, NJ
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
Dr. Don Keysser, Managing Principal — Hannover Ltd.
Investment banking and project financing consultant acts as an expert witness, including matters of standards and procedures in investment banking, project financing, credit review and analysis, and underwriting and sale of securities, FINRA/SEC/MSRB
Bloomington, MN
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.
Danny F Dukes, CPA, MBA, CFE
CPA and Certified Fraud Examiner, provide litigation support and expert witness services for business, banking, damage calculations, family law including divorce.
Canton, GA
Susan Nash — Search-Net Management
Specializes in finding information, including person, place and asset location and skip tracing. Services include: employment locates; asset searches; financial investigations; brokerage searches; child support; court-ordered and bank account searches
New York, NY
Areas of Expertise:
Skip Tracing & Locating Persons
Tel: (212) 447-5913
Limited public information. For more, contact us.
Jim Timmins, MBA, ASA BV/IA, MAFF, CEP
Business Damages, Appraisal & Valuation Consultant provides expert opinions and trial testimony in business valuation, economic damages, venture capital and investment banking practice, etc. Past clients: HP, Intel, Tesla, Waymo, IRS, plus VC funds.
Port Charlotte, FL
Kelly “K.J.” Kuchta — Digital Acuity, LLC
Information Security and Computer Forensics Consultant, 30 yrs, provides litigation support and expert witness services in matters of physical and operational security, risk management. Experienced in banking, insurance and financial services industries.
Peoria, AZ
J. Michael Feeks, Principal — Bank Experts Group
Provides expert witness services in banking and financial institution matters involving: commercial and real estate lending; loan administration and review; banking operations; management policies, practices and procedures; regulatory compliance; fraud
Boxford, MA
Eva Jo Sparks, CFE, CFS, CLA
Certified Fraud Examiner provides expert testimony in fraud examinations involving: partnership accounting, business practices, financial gains/losses, Medicare fraud and abuse, mortgage fraud, predatory lending, trust & estate assets, and bank embezze
Broken Arrow, OK
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
Marie Kerr, CAMS, CFCS, PMP
Banking payment systems and financial fraud detection expert, financial industry veteran, provides expert opinions in application software, anti-money laundering, regulation and compliance (eg: Bank Secrecy Act), software development and data analytics.
Davidsonville, MD
Areas of Expertise:
Banking & Trust
Tel: (410) 353-4414
Limited public information. For more, contact us.
William R. Nicholson
Commercial real estate investment specialist, former senior and executive officer with major banks on loan committees, expert in derivative disputes, loan pricing, foreclosures, lender liability, director and officer governance, and environmental issues.
Jacksonville, FL
Areas of Expertise:
Commercial Real Estate
Tel: (904) 354-9600
Limited public information. For more, contact us.
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
David Mackenzie, Fiduciary Consultant
Trust & Estate litigation Expert Witness with 32 years trust industry experience followed by 20 years of trial work. Represent both trust beneficiaries and trustees. Retired Executive VP & Chief Fiduciary officer for Bank of America.
Bainbridge Island, WA
Banking & Commercial Real Estate Expert — Henry D. Haddock
Qualified expert witness in commercial banking, commercial real estate and construction lending, credit administration, workouts and real estate brokerage services, incl. bankruptcy issues, commercial bank lending, real estate underwriting and feasibility
Winter Garden, FL
Areas of Expertise:
Commercial Real Estate
Tel: (407) 443-1116
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.
David L. Peterson
Banking technology expert, nearly 40 years experience in payments, internet/online banking, correspondent banking, expertise in electronic banking, virtual banking, virtual branch, financial, ACH, check, wire, card. SW entrepreneur and former banker.
Valdosta, GA
Michael F. Richards
Banking and Finance Consultant, 34 yr industry experience, acts as an expert witness in bank practices and procedures, banking industry standards, operations, policies, regulations and law, lending, lender liability, loan documentation, bankruptcy, fraud
Manhattan, MT
Areas of Expertise:
Finance & Investments
Tel: (406) 282-6079
Limited public information. For more, contact us.
Ezra Zask
Hedge fund expert provides litigation support in investment and finance matters, with specific expertise in financial derivatives, futures and options, investments and asset allocation, foreign exchange, investment banking
New York, NY
Areas of Expertise:
Finance & Investments
Tel: (212) 201-1991
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.
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
Gary J. Kopff — Everest Management, Inc.
Finance and banking expert witness, with 25+ years of experience, in structured finance and international banking. Experienced expert witness in structured finance litigation (securitization, CDOs, and credit default swaps)
Washington, DC
Areas of Expertise:
Banking & Trust
Tel: (202) 363-0073
Limited public information. For more, contact us.
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.
A.W. Pickel, III — A.W. Pickel Consulting
CEO/Consultant, 32+ yrs experience. Provides expert witness testimony in credit damages, mortgage fraud in banking/brokering, company evaluations, abusive lending practices, compliance/regulatory matters, pattern and practice, all aspects of underwriting.
Hartland, WI
Terence J. O’Brien — Retired IRS Special Agent
Retired IRS Special Agent with 25+ yr experience in complex financial crime investigations, including embezzlement, public corruption, money laundering, Bank Secrecy Act and Patriot Act investigations and compliance consulting, provides litigation support
Raleigh, NC
Areas of Expertise:
Banking & Trust
Tel: (919) 523-3408
Limited public information. For more, contact us.
Financial Management Consulting Group (FMCG)
Bank Consultant provides litigation support and expert witness testimony in financial matters, including discovery consulting, lender liability, industry standards of care, regulatory matters, director and officer conduct and liability and related matters
Russell Springs, KY