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 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…

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…

Antitrust Copyright Experts

Antitrust Copyright expert witnesses review records, provide opinion and testify at deposition or trial in all types of cases. These may include business interruption, intellectual property infringement, or antitrust. These may also include accounting, finance, lost profits, auditing, financial mode…

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…

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 …

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,…

Business Damages or Interruptions

Business Damages or Interruptions expert witnesses review records, provide opinion and testify at deposition or trial in all types of cases. These may include economic damages, business executive, and potential damages. These may also include damage valuation, damage assessment, and private equity. …

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.

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 review records, provide opinion and testify at deposition or trial in all types of cases. These may include accounting, finance, lost profits, auditing, financial modeling, mortgage banking, and forensic accounting. These may also include damage calculations, investmen…

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…

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.

Initial Public Offering

Initial Public Offering expert witnesses review records, provide opinion and testify at deposition or trial in all types of cases. These may include stocks, broker/customer disputes, asset-backed securities, commodities, and commodity futures. These may also include debt securities, hedge funds, inv…

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…

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 Economics expert witnesses review records, provide opinion and testify at deposition or trial in all types of cases. These may include economic analysis, economic damages, economic loss, and economic losses. These may also include economics, engineering electrical, engineering electro…

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…

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.

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

Taxation expert witnesses review records, provide opinion and testify at deposition or trial in all types of cases. These may include administration of estates, trusts, accounting, taxation, trust, trustee, and fiduciary. These may also include personal representative, executor, trust beneficiary, a…

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

Trade Practices expert witnesses review records, provide opinion and testify at deposition or trial in all types of cases. These may include financial analyst doj, and suspicious financial activities. These may also include analyzed banking records, compiled and researched documents. Additionally, t…

Unaudited Financial Statements

Unaudited Financial Statements Engineer expert witnesses review records, provide opinion and testify at deposition or trial in all types of cases. These may include 130/30 Fund, 401(k) pension plan, accounting, and accounting fraud. These may also include angel investments, annuities, annuity insura…

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…

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…