Main Technical Experts Page Banking Finance Experts

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 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…

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…

Antitrust Copyright

Antitrust Copyright Expert Witnesses may consult and testify regarding economic losses in commercial and business litigation, business interruption, personal injury, wrongful death, wrongful employment termination, employment discrimination, intellectual property infringement, and antitrust, among o…

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…

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…

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,…

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.

Capital Investment Analysis

Capital Investment Analysis Expert Witnesses found through this page may provide testimony on Intellectual Property Valuation, valuations, finance, strategy, Merger and Acquisitions, Securities, Stocks, Options, Annuities, Insurance, Compliance, Futures, Mortgage Capital Markets, Mortgage Risk Evalu…

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…

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…

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…

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…

Credit Issues Expert Witnesses including Worthiness may provide testimony concerning Credit Evaluator, Credit Audit Loan Reviews, Independent Credit Evaluator, Credit Damage Measurement, Credit Damage Quantification, Credit Report Mistakes, Credit Report Errors, Credit Damage, Credit Damage Consulta…

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…

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

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…

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…

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…

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.

Financial Statements

Financial Statement Expert Witnesses located on this page may consult regarding profit & loss, balance sheets, asset allocation, economic losses, financial analysis, and risk tolerance. These Financial Statement expert witnesses may provide testimony concerning document review, fixed income, fra…

Infringement Expert Witnesses who are available to consult and testify regarding description trademarks, Lanham Act, trademark licensing, and trademark law may be found here. The Infringement Expert Witness consultants may advise regarding service marks, trademark dilution, trade secrets, logos, int…

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, derivative instruments, divestitures, hedge funds, investments, mo…

Business Interruption Expert Witnesses located on this page may consult on issues involving fraud, banking, forensic accounting, and audits. These Business Interruptions Expert Witnesses may provide reports concerning investments, accounting, racketeering, tax evasion, and public corruption and how …

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.

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.

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…

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 …

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…

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.

Micro or Macro economics

Micro or Macro Economic Expert Witnesses who may provide expert witness testimony regarding economic losses, business valuation, personal injury, and wrongful death may be found by clicking on the following links. Experts found here may consult, provide reports and testify on economic analysis and t…

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…

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…

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…

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…

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…

Private/Public Trusts

Private Trust Expert Witnesses who are available to consult and testify regarding investments, financing, development and planning, and risk management. Private Trust Expert Witnesses may be found here. These professionals may advise regarding Accounting of Trusts, Accounting of Estates, Estates, Ad…

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.

Public/Private Equity

Public/Private Equity Expert Witnesses may provide reports concerning fraud, compliance, economic analysis, and damages and losses. These equity professionals may also testify on issues regarding forensic accounting, accounting audit failure investigation accounting general business, and forensic ac…

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.

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…

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.

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…

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…

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

Common Stocks Expert Witnesses who are available to consult and testify regarding shareholder disputes, securities, fraud, and risk management may be found here. The Common Stock Expert consultants may advise regarding strategic planning, stocks, brokers, broker/customer disputes, stock options, fin…

Subprime Mortgage

Subprime Mortgage Expert Witnesses may provide reports concerning mortgage fraud investigation, breach of contract, interest rates, and appraisals. These professionals may also opine on issues regarding processing & underwriting of residential and commercial mortgages, risk analysis, banking, ac…

Tax and Taxation Expert Witness located on this page may consult on issues involving property tax, tax reforms, US taxation of international transactions, and tax policies. These Tax and Taxation Experts may provide reports concerning small business tax, advance corporate taxation, tax issues, contr…

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.

Trade Practices

Deceptive Trade Expert Witnesses may advise regarding identity theft, credit report evaluation, and pressure sale tactics. The professionals found on this page may provide testimony on discrimination in lending, privacy acts, disclosure to consumers, and credit damage assessment, as well as other to…

Transfer Tax Expert Witness located on this page may provide expert witness opinion on issues involving buy sell agreements, marital dissolutions, bonds, and tax policies, Transfer Tax Planning Estate, Trust Controversies, Litigation, Retirement Planning, Fiduciary Planning, Prenuptial, Property Agr…

Trust Services Expert Witnesses may provide reports concerning Trusts, Trustee, Fiduciary, Personal Representative, Executor, Trust beneficiary, Fiduciary Standard of Care, Uniform Prudent Investor Act, Uniform Principal and Income Act, Trust Administration, Estate Administration, Fiduciary Liabilit…

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…

Unfair Practices

Unfair Trade Expert Witnesses may provide reports concerning misappropriation of trade secrets, fraud, bribery, and breach of contract. These professionals may also testify on issues regarding espionage, trademark infringement, financial analysis, valuation of business, economic damages/losses, and …

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…

White Collar Crime

White Collar Crime Expert Witness located on this page may consult on issues involving bankruptcy fraud, insider trading, money laundering, and tax invasion. These White Collar Crime Experts may provide testimony concerning business fraud, forensic accounting, bribery, embezzlement, forgery, falsifi…

Will and Trust Expert Witnesses who are available to consult and testify regarding power of attorney, beneficiaries, contest wills and trusts, and tax planning. Will and Trust Exert Witnesses may be found here. These professional consultants may advise regardingestate planning, accounting of trust, …