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Primary Area of Expertise

Business & Finance

Expert Witness Profile

Nationwide consulting and expert witness company (est. 1973) concentrated exclusively in banking, finance / financial services, insurance, real estate, and related damages /economics / accounting and valuations. Expert Witness services have been the primary focus of our services for the past 30+ years, on behalf of both plaintiffs and defendants of all types.

Expertise/specialties include: BANKING: Operations / administration, Depository / checking accounts / check fraud, Regulatory issues & compliance; LENDING (all types); Policies / custom / practice, Underwriting, servicing, foreclosures, workouts: FINANCE: Securities, investments & brokerage, Investment banking, Trusts and fiduciary issues, bankruptcy; INSURANCE (all types): Broker/agent duties; Insurance underwriting, coverage, claims; actuarial and operations; REAL ESTATE: broker/agents duties, Title & Escrow, Property management / development; DAMAGES & ACCOUNTING, Damages, Economics / statistics, Valuations/appraisals; Forensic Accounting, Accounting/Audit practices.

Consultants/experts include a wide spectrum of carefully selected and experienced bankers, lenders and financial industry executives; educators/academics and former regulators; consultants; underwriters, agents/brokers and managers from insurance, securities and real estate; economists, accountants, real estate analysts/developers, escrow/title specialists, appraisers, etc.

Education & Licenses

Phd’s, MBA’s, CPA’s, CFA’s CPCU's, CLU's, MAI/SRA Appraisers, Insurance / Real Estate/ Securities licenses