Banking Fraud Expert Witnesses
Search our banking & bankruptcy expert witness and consultant directory that includes expert listings for bank security, bankruptcy, bank mortgages, banking fiduciary duty, bank analysis, Banking Fraud and more. Browse our list of categories or use our search tool to find the right banking & bankruptcy expert witness or consultant for your case.
Brecksville, OH
Mr. Lekan is experienced and highly competent in matters of premise security and liability. He has over twenty-five years of experience in the management and o... Full Bio >
San Antonio, TX
* 41+ years management for financial institutions & business. * 39+ years bank and mortgage lending* 24+ years President, CEO &/ or Director. * 7+ years mortgage... Full Bio >
Canton, GA
Real world, 30+ year veteran of the financial institution and mortgage industry, Danny is a professional that has ran bank and mortgage operations and has test... Full Bio >
Marlton, NJ
Expert Witness in legal malpractice, lender liability, lending and financial fraud cases based upon 35 years of experience representing banks and public financ... Full Bio >
Fort Worth, TX
Pat McElroy, Jr. has more than 40 years of experience in the banking industry as a regulator, banker and consultant. He has extensive experience as an expert w... Full Bio >
Northridge, CA
Banking and Lending industry 40+ Years experience as President, CEO, director of senior credit officer; checking & deposit accounts; forgery & embezzlement; cr... Full Bio >
Fairport Harbor, OH
Nancy Terrill developed her extensive banking expertise at a large regional bank where she rose to head the Special Credits Department managing 130 workout ban... Full Bio >
Jim Van Dyke has 32 years’ experience in financial services and digital commerce. His expert witness experience includes depositions; primarily regarding ident... Full Bio >
Manhattan, MT
Mr. Richards has 34 years of banking experience in all aspects of banking. Founder of two de-novo community banks and organized a work-out department for a re... Full Bio >
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