Banking Finance Experts

Banking Finance Experts include Accounting, Banking, Bonds, Brokers, Capital Investments, Credit Issues, and Finance. Banking Finance Experts cover a wide range of disciplines. Experts are available for review for documents, provide written reports, appear at deposition or trial testimony.

Experts will also review records and provide opinion and testimony in all types of Standard Of Care (SOC) issues. Some of the SOC issue areas include specialists in Buy and Sell Agreements, Credit Damages, Lender Issues, Mergers and Acquisitions, Mutual Funds, Pensions, Stocks, and Will and Trusts.

Ultimately, the primary goal of the expert witness is to provide forensic evaluation, deposition or courtroom testimony to opine standards of this industry.

Experts will review records in the form of discovery documents and provide opinion and testimony in all types of field related issues including those caused by Lender Issues, Infringement, Financial Statements, Derivatives, Federal Taxation, and Executive Compensation. Consolidated Consultants has referred Banking Finance Experts to both plaintiff and defense attorneys for many years. Please review the wide variety of expert witnesses and use the "Request This Expert option to contact us. If you can think it, we probably have it. Please review the standard list and select the closest specialty. You can refine your search on the subsequent pages, including search words, location by region, selectable states, and individual states.
Accounting Banking Lending
Accounting Expert Witnesses found through this page may advise on hidden assets, unreported income, and certified fraud examiners. These forensic accounting experts may provide reports concerning embezzlement, financial statements, and accountant malpractice. They may also provide expert witness tes…
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Annuities Banking
Annuities Experts Witnesses found on this page may consult on issues involving variable annuities, retirement annuities, and wraparound annuities. Consultants may provide reports regarding tax deferred annuities, deferred annuities, and policy owner services. They may also provide expert witness tes…
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Antitrust Copyright Experts
Antitrust copyright expert witnesses may consult and testify regarding economic losses in commercial and business litigation. In addition business interruption, intellectual property infringement, antitrust, or other topics are considered. Other specialties topics include accounting, finance, lost p…
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Banking Finance
Banking Expert Witnesses who may consult on issues concerning accounting, stocks, bankruptcy, economic damages and losses, insurance, due diligence, loans, employment, commercial real estate, fraud, investments, mortgage litigation, business, banking, and financial analysis. Consultants who may prov…
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Banking Licensing Experts
Licensing Expert Witnesses who are available to consult and testify regarding asset managing, valuation analysis, and economic and financial analysis may be found here. The Licensing consultants found through this page may advise regarding insurance, forensic accounting, financial transactions, and …
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Bonds
Bonds Expert Witnesses providing testimony and opinion in a court of law for plaintiff or defense. Bonds Experts found on this page may consult on issues involving investors, maturity dates, money markets, and junk bonds. These experts may provide reports concerning asset-backed securities, mortgage…
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Brokers
Search our Brokerage Expert Witnesses for experts in broker and or customer disputes, asset-backed securities, commodities, commodity futures, and collateralized debt obligations. These professionals may also testify regarding debt securities, derivative instruments, divestitures, equity securities,…
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Business Damages or Interruptions
Business Damages or Interruptions experts review records, provide opinion and testify at deposition or trial in all types of. These include economic damages, business executive, and potential damages. Other specialties include damage valuation, damage assessment, and private equity. In addition, the…
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Buy & Sell Agreements
Buy Sell Agreement Expert Witnesses found through this page may advise on “triggering events” such as the death of a shareholder, divorce of a shareholder, disability of a shareholder, retirement of a shareholder, bankruptcy of a shareholder, the sale of shares as well as separation from employment.
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Certified Public Accountant
Certified Public Accountant Expert witnesses may provide expert witness testimony regarding financial forensics, business violations, and damage calculations. Experts found here may consult on accounting malpractice, bankruptcies, analysis, marital dissolutions, fraud, breach of contracts, financial…
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Commodities
Commodities Expert Witnesses found here may consult business violations, derivatives & swaps, investments, and commodities futures. These professionals may also testify regarding arbitration, due diligence, economic analysis, damages and loses, employment, fraud, insurance, malpractice, mutual f…
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Compensation
Compensation Expert Witnesses who may provide expert witness testimony regarding Earnings, Unreasonable, Excess, Lifetime, Market Value Of Jobs, Employability Of People, Earnings Potential, Executive Compensation, Short Term Incentives, Long-Term Incentives, Performance Based Evaluation, Pay For Per…
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Credit Damages
Credit Damage Expert Witnesses may advise on issues regarding credit damage measurement, creditor negligence, credit report accuracy, and debt collection practices. These experts may provide reports regarding credit cards, credit damage, and identity theft. Experts found through this page may also t…
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Credit Issues
Credit Issue experts review records, provide opinion and  deposition or trial in all types of bank and credit cases. These include Accounting, Finance, Lost Profits, Auditing, Financial Modeling, Mortgage Banking, Forensic Accounting. In addition, the types of cases include Damage Calculations, Inve…
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Derivatives
Derivatives Expert Witnesses may provide reports concerning damage analysis of wide variety of financial instruments or "contract whose value is derived from the performance of underlying market factors, such as market securities or indices, interest rates, currency exchange rates, and commodity, cr…
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Economic Damages
Damage Valuation Expert Witnesses who may provide expert witness testimony regarding economic damage qualifications, credit damage, business valuations, and fraud and financial investigations may be found by clicking on the following links. Damage Valuation Experts found here may consult on
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Enforcement
Enforcement Expert Witnesses found here may consult financial analysis, SEC investigations. These professionals may also testify regarding corporate greed, credit default swaps, derivatives and swaps, financial, and securities, as well as other topics. You will find Enforcement Expert Witnesses by c…
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Federal Taxation
Federal Taxation Expert witnesses who are available to consult and testify regarding federal income taxation, taxation of partnerships, and tax policy may be found here. The Federal Taxation consultants found through this page may advise regarding taxation of business enterprises, advanced corporate…
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Finance
Finance Expert Witnesses located on this page may consult regarding asset allocation, economic losses, financial analysis, and risk tolerance. These expert witnesses may provide testimony concerning document examiner, fixed income, fraud, management of portfolio and investments, professional malprac…
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Financial Due Diligence
Due Diligence Expert Witnesses may provide reports concerning mergers and acquisitions, accounting, and strategic planning. They may also opine on issues regarding financial, strategy and business development, tax planning, fraud, and investments, among other topics.
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Initial Public Offering
Initial Public Offering Expert Witnesses may provide reports concerning in stocks, broker/customer disputes, asset-backed securities, commodities, and commodity futures. These professionals may also testify regarding debt securities, hedge funds, investments, money markets, mortgage-backed securitie…
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Land Holdings
Land Holdings Expert Witnesses who are available to consult and testify regarding appraisals and valuation may be found here. The Land Holding consultants found through this page may advise regarding banking, accounting, and financial analysis.
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Law Enforcement
Law Enforcement Expert Witnesses who are available to consult and testify regarding tax evasion, money laundering, and investment fraud may be found here. The Law Enforcement consultants may advise regarding accounting, embezzlement, public corruption, hidden assets, conspiracy, and economic crime.
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Lender Issues
Lender Liability Expert Witnesses who may provide expert witness testimony regarding financial transactions, breach of contracts, fraud, and buy sell agreements may be found by clicking on the following links. Experts found here may consult on bankruptcy, bank and loan policies and procedures, and m…
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Mergers and Acquisitions
Mergers and Acquisitions Expert Witnesses who may provide expert witness testimony regarding joint ventures, share holder disputes, and buy sell agreements may be found by clicking on the following links. Experts found here may consult on financial and lending transactions, mortgages, appraisals, va…
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Mexican Fiscal Issues
Mexican Fiscal Law Expert Witnesses may provide reports concerning international sales law, Mexican tax laws, and business analysis. They may also opine on issues regarding Mexican Tax Law Interpretation, business analysis, Mexican laws, feasibility studies, and appraisals, among other topics.
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Micro or Macro economics
Micro Macro Economics experts review records, provide opinion and testify at deposition or trial in all types of cases. These include economic analysis, economic damages, economic loss, and economic losses. Other specialties include economics, engineering electrical, engineering electronics, entrepr…
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Money Laundering
Money Laundering Expert Witnesses who may provide expert witness testimony regarding fraud, asset locators, offshore, and international matters may be found by clicking on the following links. Experts found here may consult on background investigations, forensic accounting, litigation, and financial…
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Multinational Finance
Multinational Finance Expert Witnesses who may provide expert witness testimony regarding international business, fraud, offshore, and oversea ventures. These professionals may be found by clicking on the following links. Multinational Financial Accounting Experts found here may consult on audits, t…
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Mutual Funds
Mutual Funds Testifying on Securities, Common Stocks, Bonds, IPO’S, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities as an Exp…
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Partnerships
Partnerships Expert Witnesses who may provide expert witness testimony regarding Taxation of Partnerships, Family Partnerships, Fiduciary Planning, Prenuptial, Property Agreements, Charitable Contribution Planning, and Business Start Up Analysis. They opine on other factors such as Securities, Commo…
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Pensions
Pension Planning Expert Witnesses who may provide expert witness testimony regarding estates, trusts, wills, asset management, and retirement. Pension Planning Expert Witnesses may be found by clicking on the following links. Experts may consult on probate issues, estate taxes, intestacy, living tru…
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Probate
Probate Expert Witness located on this page may consult on issues involving mediation, wills, estates, and trusts. These Probate Experts may provide reports concerning accounting, marital dissolution, appraisals, fraud, power of attorney, disputes, and beneficiaries.
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Racketeering
Racketeering Expert Witnesses who are available to consult and testify regarding tax evasion, money laundering, and investment fraud may be found here. The Racketeering consultants may advise regarding accounting, embezzlement, public corruption, hidden assets, and economic crime.
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Regulatory Procedures
Regulatory Procedures: Expert Witnesses who are available to consult and testify regarding Banking and Finance, Bank Policies and Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence and Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Finan…
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RICO
RICO Expert Witnesses who are available to consult and testify regarding tax evasion, money laundering, and investment fraud may be found here. The RICO consultants may advise regarding accounting, embezzlement, public corruption, hidden assets, conspiracy, and economic crime.
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Risk Management
Risk Management Expert Witness located on this page may consult on issues involving operating risks, fraud protection, forensic economics, and banking. These Risk Management Experts may provide reports concerning securities, economic loss analysis, financial transactions, finance and statistics, ins…
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Securities
Securities Expert Witnesses who may provide expert witness testimony regarding investments, fraud, compliance, and risk management may be found by clicking on the following links. Securities Experts found here may consult on derivatives, hedge funds, mutual funds, stock options, bond, and commoditie…
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Standards of Conduct
Standards of Conduct Expert Witnesses who may provide expert witness testimony regarding financial guarantee, risk management, fraud, ethical conduct, and good faith. Standards of Conduct Expert Witness may be found by clicking on the following links. These professionals may consult on
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Taxation
Taxation experts review records, provide opinion and testify at deposition or trial in all types of cases. These include administration of estates, trusts, accounting, taxation, trust, trustee, and fiduciary. Other specialties include personal representative, executor, trust beneficiary, and fiducia…
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Theft
Theft Expert Witnesses who are available to consult and testify regarding theft are found here. The theft consultants may advise regarding a variety of aspects of theft and other economic crime.
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Trade Practices
Trade Practices experts review records, provide opinion and testify at deposition or trial in all types of cases. These include financial analyst doj, and suspicious financial activities. Other specialties include compiled and researched. In addition, the types of cases include analyzed banking reco…
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Unaudited Financial Statements
Unaudited Financial Statements experts review records, provide opinion and testify at deposition or trial in all types of cases. These include 130/30 Fund, 401(k) Pension Plan, Accounting, and Accounting Fraud. Other specialties include Angel Investments, Annuities, Annuity insurance, Antitrust, App…
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Underwriter
Underwriter Expert Witnesses who are available to consult and testify regarding policy construction, risk management, insurance, broker, and broker/customer disputes. Underwriter Expert Witnesses may be found here. These professional may advise on finance, accounting, medical malpractice, underwriti…
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Valuation
Valuation Expert Witnesses who may provide expert witness testimony regarding economic valuation, business valuation, appraisals, forensic accounting, and marital dissolutions. Valuation Expert Witnesses may be found by clicking on the following links. These professionals may consult on financial fr…
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