Glass & Associates, Inc.
Consulting and testifying experts qualified in state and federal courts regarding bank lending, operations, transactions, and duties.
Locations:
NY, TX, OH,OR
Areas Served:
NY, TX, OH,OR
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B & F Experts, Inc.
Expert designation in federal and state courts in over forty-five cases in the last four years.
Locations:
TX
Areas Served:
TX, CA, MA, MS, OK, AZ, NV, LA, AK, NM, NY, NJ, MD,,VA
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John W. Burdiss, CLBB, CFE, CPA
Expertise in lender liability, fraud, embezzlement, and standard and nonstandard banking practices.
Locations:
VA
Areas Served:
VA
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Financial Management Consulting Group
Litigation support and expert testimony in all areas of banking including regulatory procedures lender liability and standard banking practices.
Locations:
KY
Areas Served:
KY, TN, AL, GA, SC, NC, FL, MS, IN, OH, IL, WV, VA, MD,, NY, TX, CO,CA
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Norton Group
Services relating to mortgage lending and fraud.
Locations:
NJ
Areas Served:
NJ
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Worldwide Intelligence Network
Investigative company comprised of former FBI, CIA, and Secret Service agents, and Detectives.
Locations:
NY,CA
Areas Served:
NY,CA
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Coker Consulting
Consulting, research, and expert witness services for corporations, as well as plaintiff and defense attorneys, in banking and finance matters.
Locations:
AL,CA
Areas Served:
AL,CA
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JRB Associates
Litigation support and financial industry consulting for law firms, banks, insurance and bonding companies.
Locations:
CA
Areas Served:
CA
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MCS Associates
Expert witness services specifically focused in the banking, finance, insurance, real estate and securities industries and related areas.
Locations:
CA
Areas Served:
United States
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Robert Grieve International, Inc.
Providing multi-disciplined investigative, fraud loss analyses, and litigation support services throughout the business world.
Locations:
TX
Areas Served:
TX
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Capital Enhancement Corporation
Experienced banker and expert witness offers consultation for a broad assortment of banking matters.
Locations:
FL,NC
Areas Served:
FL,NC
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Analytic Focus LLC
Expert services by former banking regulators in compliance, value at risk in portfolios, lending standards, and derivatives.
Locations:
AL
Areas Served:
United States
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