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Bank Fraud Expert Witness Testimony Service

Bank fraud 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 fraud that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in bank fraud.

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.

2. Banking Securities Insurance Fraud Expert Witness

Provides Opinion & Testimony In:

Banking Securities Insurance Fraud, Banking Fraud, Letters Of Credit, Securities, Securities Fraud, Securities Law, Exchange Law, NASD, Blue Sky Law, Insurance Compliance Regulations, Marine Insurance, Jones Act, Fraud Investigations, Money Transactions, Money Laundering, Illicit Accounts, Stock Broker, NYSE, AMES, Midwest Exchange, Margin Calls, Regulation T, Warrants, Rights, NASD Conduct Rules, Puts, Calls, Regulation U, Foreign Currency Exchanges, Cargo Insurance, General Average Losses, Churning, Unauthorized Trading, Derivatives, Bond Funds, Mutual Funds, Pump Dump, Insurance Ponzi Schemes, Reg U, Reg R, Reg Z, Prime Bond Funds, Sub Prime Bond Funds, Stand By Letters Of Credit,

3. Asset Risk Manager Banking Industry Expert Witness

Provides Opinion & Testimony In:

Asset and Risk Manager Banking Industry, loan operation management, non performing asset management,modification, short sale negotiations, foreclosure proceedings, review negotiation of forbearance plans,distressed construction assets,predictive loan characteristics defined by forecast migration models,custom home mortgages,Estate Home Construction Loans

4. Mortgage Lending Fraud Detection Expert Witness

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,

5. Forensic Accountant Bankruptcy Expert Witness

Provides Opinion & Testimony In:

Accounting, Finance, Lost Profits, Auditing, Financial Modeling, Mortgage Banking, Banking, Forecasting, Negligence, Business Interruption, Forensic Accounting, Performa Projections, Certified Public Accountant CPA, Fraud Detection, Personal Injury, Civil Litigation, Healthcare Insurance, Property Management, Community Associations, Insurance, Real Estate Development, Community Development, Intangible Assets, Real Estate, Partnership LLC, Community Property, Intellectual Property, Reserves, Compensation Plans, Investigative Accounting, Residential Real Estate, Damage Calculations, Investments, Savings Loans, Divorce, Lending, Trade Secret Misappropriation, Divorce Estate Auditor, Litigation Support, Trademarks, Due Diligence, Loans, Wrongful Termination, Economic Damages, Loss Reserves, Family Law, Loss of Earnings,Forensic Accountant for Civil Litigation, Family Law Bankruptcy

6. Accounting Fraud Business Economic Analysis Expert Witness

Provides Opinion & Testimony In:

130/30 Fund, 401(k) Pension Plan, Accounting, Accounting Fraud, Aggressive Accounting, Angel Investments, Annuities, Annuity insurance, Antitrust, Appraisal Rights, Arbitrage, Asset Management, Bonds, Broker Dispute, Broker Ethics, Business, Business Acquisitions, Business analysis, Business Appraisal, Business Development, Business Intelligence, Business Interference, Business Interruption, Business Management, Business Operations, Business Plan, Business Process Management, Business securities, Business Strategy, Business, Valuation, Business Valuation,Cannabis, Commodities Futures, Competitive Analysis, Competitive Benchmarking, Competitive Intelligence, Corporate Strategic Planning, Cost-benefit Analysis, Credit Analysis Due Diligence, Damages, Defined Benefit Pension Plan, Derivatives & Swaps, Due Diligence, Economic analysis, Economic Damages, Economic Loss, Economic Losses, Economics, Engineering Electrical, Engineering Electronics, Entrepreneurship, Equity Analyst, ETF, Fiduciary Duty, Finance, Financial, Financial Analysis, Financial Consulting, Financial Experts, Financial Malpractice, Financial modeling, Fixed Income, Fraud, Fraud Investigation, Fraudulent Conveyance

7. Real Estate Mortgage Banking Expert Witness

Provides Opinion & Testimony In:

Real Estate Mortgage Banking, Mortgage, Loan, Financial, Real Estate, Lending, Loan Servicing, Appraisal, Loan Underwriting, Loan Operations, Compliance Quality Assurance, Mortgage Banking, Subprime, Fraud Protection, Prime Alt A Option ARM Subprime Mortgage, DRE Department Of Real Estate, Prime Lending, Alt A Mortgage Lending, Option ARM Mortgage Lending, Subprime Mortgage Lending

8. Financial Law Enforcement Forensic Accounting Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Law Enforcement Forensic Accounting, Law Enforcement Management, Forensic Accounting, Income Tax Controversy, Internal Revenue Service Criminal Investigation, IRS Criminal Investigation, IRS Special Agent, Internal Revenue Service Special Agent, IRS Supervisory Special Agent, Internal Revenue Service Supervisory Special Agent, IRS Senior Analyst, Internal Revenue Service Senior Analyst, Law Enforcement Defensive Tactics, Law Enforcement Firearms, Law Enforcement Technical Surveillance Specialist, Financial Investigation Techniques, Civil Forfeiture Financial Investigation, Criminal Forfeiture Financial Investigation, Income Tax Financial Investigation, Money Laundering Financial Investigation, Currency Financial Investigation, Financial Conspiracy Investigation, RICO Financial Investigation, Gambling Business Financial Investigation, Legitimate Business Financial Investigation, Traditional Organized Crime Financial Investigation, Narcotics Financial Investigation, Public Corruption Financial Investigation, Bank Fraud Financial Investigation, Terrorism Financial Investigation, Corporate Espionage Financial Investigation, Labor Racketeering Financial Investigation, Civil Income Tax Investigation, Criminal Income Tax Investigation, Income Tax Refund Crimes Investigation, Law Enforcement Review, Financial Damage Calculation Investigation, Anti Money Laundering, White Collar Crimes, Civil Financial Investigation, Criminal Financial Investigation, Financial Institutions Investigation,

9. Fraud Security Expert Witness

Provides Opinion & Testimony In:

Fraud, Security, Premises Liability, Fraud Detection, Personal Injury, Fraud Compliance, Workplace Violence, Financial Investigations, Wrongful Death, Locating Hidden Assets, Employee Screening Procedures, Complex Civil Litigation Security Standards Procedures, Private Investigative Standards Procedures, Security Litigation Support, Assault, Battery, Rape, Slips, Trips, Falls, Burglary, Robbery, Accidents, Corporations, Businesses, Hospitals, Hotels, Motels, Strip Malls, Malls, Parking Lots, Apartment Complexes, Banks, ATM, Public Events, Restaurants, Commercial Properties, Fair Credit Reporting Act, Graham Leach Bliley Act, HIPAA, OSHA, Fraud Litigation Support, Corporations, Financial, Insurance, Healthcare, Sarbanes Oxley Act, automatic teller machine

10. Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,