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Rhode Island or Northeast Area Expert Witnesses testifying in Litigation

Banking Expert Witnesses for Attorneys

Rhode Island or Northeast

Experts in this Banking, Finance, Mortgage & Financial Lending directory provide opinion and testimony in all types of financial disputes including Forensic Accounting, Economic Damages, Economics, Financial Impact Analysis, Bank Finance, Bankruptcy, Loan Plan Feasibility, Finance Business Litigation Case Review, Bank Finance, Credit Card Fraud, Bank Finance Debt Restructure, Bank Finance Lender Liability, Bank Finance Litigation Support, Bank Finance Loan Policy Practices.

Damages can occur in Commercial Banking, Investment Banking, Real estate transactions and Financial Lending.

In litigation, these experts attempt to use forensic banking and lending experience to research and reconstruct the damages or event by providing witness testimony, computer animation or graphical exhibits to opine in a compelling way to the jury.

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9 results found.
State: NY
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
System Development, Business Information Systems Development Implementation, Computer Sciences, SAP Implementation, SAP R3 ECC with Variant Configuration, Workflow MS Project Management, ABAP COBOL FORTRAN HTML, Pascal PROGRESS SQL PL, Visual BASIC C JAVA EDI XML, Database Management Systems, Networking Technologies, Computer Operating System Architectures, Business Information Systems, Certified ASAP Consultant, Accelerated SAP, Reverse Engineering, Information Technology, Systems Analyst, SAP ECC R3 UML, Computer Technologies, Database Migration, Web Site development, Programming Variant configuration SAP ECC environment
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Click to view this experts CV View CV for Computer Software Business Information Systems Development Implementation Expert Witness No.2651Click to request this expert Request This Computer Software Business Information Systems Development Implementation Expert Witness No.2651
State: NJ
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Mortgage, Mortgage Capital Markets, Mortgage Risk Evaluations, Mortgage Securities, Merger Advisory, Acquisition Advisory, Warehouse Credit Lines, Mortgage Origination, Servicing Portfolio, Credit Analysis, Predatory Lending, Hard Money Lending, Mortgage Loss Mitigation, Mortgage Backed Securities, Mortgage Underwriting Guidelines, Sub Prime Mortgage Lending, FHA, FHLMC, Alt A Mortgages, Warehouse Lending, Alternative A paper,
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Click to view this experts CV View CV for Mortgage Capital Markets Risk Evaluations Expert Witness No.2845Click to request this expert Request This Mortgage Capital Markets Risk Evaluations Expert Witness No.2845
State: NY
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Mortgage Lending, Compliance, Fraud Detection, Mortgage Quality Control, Federal Fair Lending, Fair Housing, Experienced Mortgage Banking Professional, Mortgage Banking Expert, Mortgage Fraud Detection, Repurchase Claims, Compliance Expert, Experienced Mortgage Originator, NMLS, Correspondent Lending, Warehouse Funding, Mortgage Quality Control, Buybacks, Delegated Underwriting Authority, Correspondent Lending Policies Procedures, Mortgage Regulation Compliance, Lender Liability, E O Insurance, Fidelity Bond Insurance, Brokers Residential, Commercial Loans, Commercial Banks, Savings Banks,
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Click to view this experts CV View CV for Mortgage Lending Fraud Detection Expert Witness No.3613Click to request this expert Request This Mortgage Lending Fraud Detection Expert Witness No.3613
State: MA
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Property Casualty Insurance, Coverage Issues, Economics Of Industry, Information Media, Disaster Insurance, Banking, Investment Activities In Financial Services, Personal Finance Issues, Business Finance Issues, Casualty Insurance, Property Insurance, Fidelity Insurance, National Accounts, Environmental Claims, Surety, E O, D O, Errors, Omissions, Directors, Officers, Homeowners Insurance,
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Click to view this experts CV View CV for Property Casualty Insurance Standard of Care  Expert Witness No.1315Click to request this expert Request This Property Casualty Insurance Standard of Care  Expert Witness No.1315
State: PA
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Forensic Accounting, Financial Business, General Business, Finance, Banking, Economic Damage Or Loss, Wage Loss, Financial Analysis,
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Click to view this experts CV View CV for Forensic Accounting Financial General Business Consulting Expert Witness No.1215Click to request this expert Request This Forensic Accounting Financial General Business Consulting Expert Witness No.1215
State: NJ
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Accounting Forensic, Unaudited Financial Statements, Forensic Accounting Internal Control Reviews, Forensic Accounting Due Diligence Analyses, Forensic Accounting Bankruptcy Proceedings, Forensic Accounting Oxley Compliance Procedures, Forensic Accounting Internal Audit Functions, Forensic Accounting, Forensic Accounting Commercial Litigation,
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Click to view this experts CV View CV for CPA Certified Fraud Examiner Expert Witness No.23Click to request this expert Request This CPA Certified Fraud Examiner Expert Witness No.23
State: NJ
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 , Secured Transactions, Factoring, Securitization Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared Loss, Bankruptcy and Creditor\92s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights
More...
Click to view this experts CV View CV for Banking Bankruptcy Real Estate Legal Malpractice Expert Witness No.762Click to request this expert Request This Banking Bankruptcy Real Estate Legal Malpractice Expert Witness No.762
State: NY
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Computer Information Technology Mainframe, Computer Information Technology, mainframes embedded microcomputers, software hardware design, architecture implementation, UNIX, OpenVMS, MS DOS, Windows NT, RSX 11BiSynch, RJE, DECnet, TCP IP,
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Click to view this experts CV View CV for Computer Information Technology Mainframe Expert Witness No.1002Click to request this expert Request This Computer Information Technology Mainframe Expert Witness No.1002
State: NJ
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Accounting Forensic, Accounting, Forensic, Forensic Accounting Due Diligence Review, Forensic Accounting Business Valuation, Forensic Accounting Claim Investigation Hotel Industry, Forensic Accounting Hospitality Issues, Forensic Accounting Hotel Management Practices,
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Click to view this experts CV View CV for Accounting Forensic Hospitality Hotel Industry Expert Witness No.21Click to request this expert Request This Accounting Forensic Hospitality Hotel Industry Expert Witness No.21


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