Banking Insurance

Banking insurance experts witnesses available for written or verbal deposition or court testimony

1. 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

2. International Business Mexican Law Foreign Investment Expert Witness

Provides Opinion & Testimony In:

Mexican Business Law, Mexican Commercial Law, Mexican International Business Transactions, Mexican Foreign Investment Law, Mexican Corporate Law, Mexican Maquiladora Law, Mexican Joint Ventures, Multinational Companies in Mexico, Mexican Companies Partnerships, Mexican Shareholder Conflicts, Mexican Mergers Acquisitions, Mexican Contract Law, Mexican Banking Securities Law, Mexican International Trade Law, Mexican Customs Law, Mexican Import Export Law, Mexican International Treaties, Mexican Anti Trust Law, Mexican Environmental Law, Mexican Conflict of Laws, Mexican International Arbitration, Mexican Franchise Law, Mexican Patents Trademarks, Mexican Patent Trademark Licensing, Mexican Technology Law, Mexican Real Estate Law, Mexican Law on Hotels Condominiums, Mexican Trust Law, Mexican Law on Government Procurement Contracting, Mexican Government Contracts, Mexican Oil Gas Law, Mexican Telecommunications Law, Mexican Immigration Law, Mexican Shelter Program Contracts Law

3. Private Fiduciary Trust Estate Administration Expert Witness

Provides Opinion & Testimony In:

Administration of Estates, Trusts, Accounting, Taxation,Trust, Trustee, Fiduciary, Personal Representative, Executor, Trust beneficiary, Fiduciary Standard of Care, Uniform Prudent Investor Act, Uniform Principal Income Act, Trust Administration, Estate Administration, Fiduciary Liability, Bank Trust Department, Fiduciary Conflict of Interest, Estate Plan, Corporate Trust, Family Businesses

4. Securities Financial Education Expert Witness

Provides Opinion & Testimony In:

Securities, Common Stocks, Bonds, IPOS, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities

5. Property Casualty Insurance Standard of Care Expert Witness

Provides Opinion & Testimony In:

Property Casualty Insurance, Coverage Issues, Economics Of Industry, Information Media, Disaster Insurance, Banking, Investment Activities In Financial Services, Personal Finance Issues, Business Finance Issues, Casualty Insurance, Property Insurance, Fidelity Insurance, National Accounts, Environmental Claims, Surety, E O, D O, Errors, Omissions, Directors, Officers, Homeowners Insurance,

6. Actuary Life Expectancy Calculation Expert Witness

Provides Opinion & Testimony In:

Life Expectancy Calculation, Life Insurance, Life Insurance Underwriting, Life Insurance Risk Assessment, Risk Assessment, Biostatistics, Actuarial, Misrepresentation, Underwriting, Personal Injury, Trauma, Wrongful Death, Structured Settlement, Insurance, Bad Faith, Claims, Epidemiology, MedMal Calculations, Biostatistician

7. Insurance Broker Consultant Expert Witness

Provides Opinion & Testimony In:

Insurance Consultant, California Insurance Property Casualty Broker, Licensed, Bonded, Insured, All types of contracts, Personal Commercial, Property Inland Marine Earthquake DIC, General Liability, Personal Liability, Excess Umbrella Liability, Professional Malpractice Liability, Directors & Officers Liability, Personal Automobile, Commercial Automobile, Regulatory Compliance, Department of Motor Vehicles, Public Utilities Commission, Federal Highway Administration, Department of Insurance, Fire Casualty Broker Agent, Life Insurance, Disability Insurance, Public Livery

8. Forensic Accountant White Collar Crime Expert Witness

Provides Opinion & Testimony In:

forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption,

9. Escrow Title Insurance Notary Public Expert Witness

Provides Opinion & Testimony In:

Escrow, Escrow Certified Senior Officer, Title Insurance, Escrow Lending Auditor, Escrow Instructor, Escrow mortgage, Escrow real estate ethics, Escrow 1031 tax deferred exchanges, Escrow DRE Department of Real Estate, notary, notary standards of care, certified signing agent notary, notary fraud, fiduciary notary duties, escrow fraud, real estate fraud, mortgage loan broker fraud, mortgage fraud, Notary Public,

10. Business Economics Corporate Finance Expert Witness

Provides Opinion & Testimony In:

Business Economics, Corporate Finance, Economic Loses, Securities Valuation, Financial Securities, Business Valuation, Real Estate, Mergers, Acquisitions, Divestitures, Insurance, E Commerce Business Valuation, Fulfillment Operations,

11. 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,

12. Banking Bankruptcy Real Estate Legal Malpractice Expert Witness

Provides Opinion & Testimony In:

Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 &, Secured Transactions, Factoring, Securitization.Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared-Loss, Bankruptcy and Creditor’s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights

Why CCC?

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Expansive Network of Over 30,000 Experts

100’s of categories of highly-qualified medical and technical experts in just about every state, for just about any type of case.

We’re Trusted in Over 10,000 Legal Cases

Since 1995 we’ve worked with 1,000’s of medical malpractice, personal injury and government cases in every state and region.

We’re Fast – Search for Free

We respond in less than 1 hour. We’ll search for you or search CV’s on our site by keyword, category, state or region – both are free!

 

Quickly Find The Right Expert In 3 Easy Steps

You request an expert or search our site for free.
We schedule a free conference call with the expert.
You decide the right expert for your case.

We respond in as little as 1 hour

Free Expert Witness Search and Recruiting

You’ll pay nothing to have us do the hunting for the perfect expert witness for you. If, for any reason we don’t have the perfect expert in our network, as always, we’ll do the recruiting for free. Since 1995, we continue to expand our network.