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Bank Accounts Expert Witness Testimony Service

Bank accounts expert witnesses at Consolidated Consultants are available by providing independent opinion as a consultant or as a declared expert by verbal or written report in litigation matters. An attorney typically retains an expert witness to give testimony at deposition or trial in the area of bank accounts that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in bank accounts.

To see the qualifications of the potential candidate, choose the “View Expert” button. To setup a free conference call screening with an expert witness from the list, simply choose the “Request This Expert” button located in the experts information page.

1. Forensic Accountant Bankruptcy Expert Witness

Provides Opinion & Testimony In:

  Expert No. 3722 Summary of Background: C.P.A., M.B.A. and principal of expert forensic accounting business – civil case exposure includes fraud, breach of contract, negligence, intellectual property, wrongful termination or death, and personal...

3. Banking & Lending Expert Witness

Provides Opinion & Testimony In:

Expert 1265 Education THE PENNSYLVANIA STATE UNIVERSITY, UNIVERSITY PARK, PENNSYLVANIA 1978-1982 Received Ph.D. degree in Business Administration, November 1982. Specialized in banking and corporate finance. Supporting fields were economics, accounting and statistics....

4. Accounting Fraud Business Economic Analysis Expert Witness

Provides Opinion & Testimony In:

Expert Witness No. 400 California Expert is an expert in hedge fund strategies, securities selection, portfolio management and other investment-related issues. He researched fraud and misrepresentation by publicly-traded companies as a short seller from 1989 through...

7. Forensic Accounting Damages Expert Witness

Provides Opinion & Testimony In:

Expert Witness No.2733 Expert 2733 is the founder and principal of a forensic and advisory company based in McLean, Virginia.  She has over 16 years of diversified experience in public, corporate, non-profit accounting and litigation consulting.  Expert 2733...

8. Forensic Accountant White Collar Crime Expert Witness

Provides Opinion & Testimony In:

Summary Expert 2965 is a Forensic Accountant who has recently moved to the Asheville area with her family and has begun to offer her services to local attorneys and their clients. Expert 2965 has over ten years of experience working exclusively in litigation. She has...

9. Hedge Fund Investment Banking Expert Witness

Provides Opinion & Testimony In:

Expert Witness No. 203 California Expert is an expert in hedge fund strategies, securities selection, portfolio management and other investment-related issues. He researched fraud and misrepresentation by publicly-traded companies as a short seller from 1989 through...

10. Business Valuation Forensic Accounting Expert Witness

Provides Opinion & Testimony In:

Expert Witness No.2958EDUCATION B.S. – Business Administration / Accounting – University of California, Berkeley (1976) Ph.D. - Agric. Economics - University of California, Davis (1990) SUMMARY Expert 2958 has devoted his activities for the past fifteen...

11. Banking Securities Insurance Fraud Expert Witness

Provides Opinion & Testimony In:

Expert Witness No.2890 Illinois Educational Background  Business Administration – DePaul University, Chicago, IL Business Administration – Lake Michigan College, Chicago IL Research Experience  Securities and Exchange Laws, Security Acts 1933 and...

12. Banking Management Economic Valuation Expert Witness

Provides Opinion & Testimony In:

PROFESSIONAL BACKGROUND SUMMARY 20+ YEARS EXPERIENCE IN MANAGEMENT AT BANKS, SAVINGS & LOANS, CREDIT COMPANIES, MORTGAGE BANKING COMPANIES, AND A GOVERNMENTAL FINANCIAL INSTITUTION REGULATORY AGENCY.  POSITIONS HELD INCLUDE BOARD OF DIRECTORS MEMBER, EXECUTIVE...

13. Banking Finance Expert Witness

Provides Opinion & Testimony In:

Expert Witness No.1641 California Background (1987-present).  Owner of a Bonded and Licensed California Finance Lender.  Established, financed, marketed this commercial finance company specializing in Expert Witness Testimony and consulting to banks on the...

14. Bank Finance Expert Witness

Provides Opinion & Testimony In:

Degrees B.S. University of California at Los Angeles M.B.A. Santa Clara University Specialties Banking Bankruptcy Loan & Plan Feasibility Business Litigation & Case Review Credit Card Fraud Debt Restructure Lender Liability Litigation Support Loan Policy &...

15. Mortgage Banking Warehouse Lending Expert Witness

Provides Opinion & Testimony In:

Expert Witness No. 1353PROFESSIONAL EXPERIENCEPrivate Firm, CAMarch 2009 – PresentAssisting mortgage companies and banks with expert witness services and other financial consulting, including aiding mortgage companies in obtaining warehouse...

17. Accounting Forensic Hospitality Hotel Industry Expert Witness

Provides Opinion & Testimony In:

Education December, 1982 Master of Science – Taxation Stillman Business School -Seton Hall University South Orange, New Jersey May, 1979 Bachelor of Science – Accounting Honor Graduate Stockton College Pomona, New Jersey Current Position 1988 – Present Principal...

18. Phlebotomy Blood Draw Laboratory Specialist Expert Witness

Provides Opinion & Testimony In:

Expert No. 3723 Background I have been a Phlebotomist for more than 15 years and I have extensive knowledge in this field I am able to work and have worked in Pediatrics, Special Needs, Geriatrics, Labor & Delivery, Critical Care, Cardiac Unit, Orthopedics and...

19. Actuary Life Expectancy Calculation Expert Witness

Provides Opinion & Testimony In:

Background Expert 2280 is an epidemiologist with over 30 years of experience in the life and health insurance industries. She is one of the leading mortality experts in the life insurance industry. She conducts cutting-edge cohort mortality studies for insurance risk...

20. Insurance Broker Expert Witness

Provides Opinion & Testimony In:

PERSONAL PROFILE Expert has over 40 years of experience which expands the entire insurance distribution system. He has an intricate knowledge of the insurance and reinsurance industries, having been a practitioner in all phases of the industry. Expert has either...