Please see these listings in the Expert Witness Banking & Finance category.

Lending & Lender Liability Expert: Joe J. Crawford, CRE - Former C.O.O. of $700 million real estate investment firm; Typical cases include lender liability, breach of contract, commitments to lend, failure to fund, tortious interfe Offices in: TX - will travel out of state

FEND Securities Expert Witness in Arbitration - Mason A. Dinehart III, RFC handles securities & V/A cases involving Suitability, Breach of Fiduciary Duty, Churning and Fraud. In 201 Arbitrations, his track record is 179/22 Offices in: CA - will travel out of state

EF Moody, Financial Planner - Expert on Financial Planning, Insurance, Annuiites, Securities Arbitration, Investments, Fiduciary Duty, Estate Planning, LTC. Author of No Nonsense Finance by McGraw Hill. Offices in: CA - will travel out of state

Analytic Focus LLC - Expert Witnesses & Consultants specializing in the application of economics, statistics, and financial models to litigation, banking, insurance & risk issues in business. Offices in: AL, GA and VA - will travel out of state

Stuart Greenberg, Inc. - commercial bank lending practices, lender liability, bank lending regulations, credit policy issues, bank fraud, interest rates, bank director activities, loan guaranty issues Offices in: MD - will travel out of state

MaryAnn Czermak PhD Examiner of Questioned Documents - Consultant to both plaintiff and defense. Signature authentication, forgery, disguise, elder abuse, embezzlement, obliterations/additions, anonymous writing and more. Offices in: CA - will travel out of state

Ronin Resources International, LLC - We are retired IRS and provide the legal community with expert investigative and trial assistance in financial crime defense including Federal tax and money laundering cases. Offices in: GA, NC and OK - will travel out of state

Expert Witness in Banking and Finance - Our 32 years of banking experience offers an understanding of how banks and other lenders operate internally that can not be duplicated by other experts. Offices in: CA - will travel out of state

Gene Cooney - Over 30 years of hands-on check, deposit, cash/treasury management, electronic transaction, payment processing, loan servicing & branch office product & service experience. Offices in: GA - will travel out of state

Felipe Basulto - Over 15 years Banking experience. Can assist in reviewing documentation and serve as witness relating to all banking trasactions. Offices in: ZZ - will travel out of state