Advisors / Experts @MCS Associates - National Expert Witness/Consulting Group
CALIFORNIA - Irvine
Banking Expert Witness, Financial Expert Witness
Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability
Additional Information:Banking & financial services consulting group (est. 1973). Experts include senior bankers, lenders, consultants, accountants, trust & investment managers, regulators. Check policies; credit / debit cards, deposit & ATM transactions, funds transfer; Lending (construction, real estate, sub prime, corporate, asset-based, leasing, consumer); Securitizations; Compliance (TILA, RESPA); Servicing; Hard money; Bank, S&L, Credit Union management, corporate governance.
Advisors / Experts @MCS Associates - National Expert Witness/Consulting Group
CALIFORNIA - Irvine
Real Estate Expert Witness, Banking Expert Witness
Residential, commercial, construction, lending, appraisal, RESPA/TIL compliance, broker standards, escrow & title, property management
Additional Information:Banking, finance & real estate consulting group (est. 1973). Experts include lenders, mortgage brokers, mortgage bankers, RE. brokers, escrow & title officers, developers, property managers, consultants, appraisers, economists and accountants. Lending / finance, RE brokerage, Compliance, Purchase / sale /leasing transactions, Homeowner association management, Foreclosure, Economic analysis, valuations & damages assessment.
Thomas A Tarter - Andela Consulting Group, Inc.
CALIFORNIA - Sherman Oaks
Banking Expert Witness, Fraud Expert Witness
Bank operations, credit damages, lending, lender liability, guarantees, underwriting, commitments, identify theft, mortgage lending, predatory lending
Charles Porten CFA - CZP Associates
CONNECTICUT - Weston
Securities & Investments Expert Witness, Banking Expert Witness
Portfolio Management, Mutual Funds, Hedge Funds, Trusts, ERISA, Broker/Dealers, Banking, Investment Advisors, Investment Research
Additional Information:Former analyst, research director, portfolio manager, chief investment officer, business manager, with four major institutions. Have overseen organizations staffed by over 100 personnel with assets under management over $20 billion. Clients include individuals, banks, investment advisors, broker/dealers, corporations, law firms, accounting firms, and the SEC. Have been qualified to testify on suitability, fiduciary duty, supervision, churning, standards of care. Experienced in equities, fixed income, options, asset allocation
Gene Cooney - CCI Consulting, Inc.
GEORGIA - Atlanta
Banking Expert Witness, Fraud Expert Witness
Checks, deposits, cash management, electronic transactions, loan operations, exception processing, banking practices and policies, banking regulatory matters
Additional Information:Mr. Cooney held senior positions at two of the 50 largest financial institutions in America at the time. He consulted at banks with assets from $250 million to over $350 billion and has served as an expert in cases involving amounts at issue from $150,000 and $130 million.
Frederick A Rice CTP, AVA - The Nauset Group, Inc.
MASSACHUSETTS - Brewster
Appraisal & Valuation Expert Witness, Banking Expert Witness
Business Failure, Business Valuation, Banking & Credit, Lender Liability, Turnaround Management, Loan Management
John R Britt BCFE - JRB Assoc.
NEVADA - Sparks
Banking Expert Witness, Fraud Expert Witness
Lender liability, check fraud, conflict of interest, credit review, code of conduct.
Joseph R Petrucelli CPA, FCPA - PP&D Accounting Services, Inc.
NEW JERSEY - Woodbridge
Accounting Expert Witness, Banking Expert Witness
Real estate, construction, and financial, CPA licensed, forensic CPA designation, mortgage banking license, real estate license
Steven Butler CFE, AInstIB - ButlerBank Consulting
PENNSYLVANIA - Avondale
Banking Expert Witness, Fraud Expert Witness
Fifteen years in banking, 22 years consulting on banking issues including fraud
Additional Information:Experience includes Director of Dispute Consulting Services for a "Big Four" accounting firm, Director of Financial Institutions Consulting for a national accounting firm, president and/or director of three different banks during a fifteen year banking career, and as an interim CEO, Director, Compliance Officer as a consultant.
Peter K Conrad BA - Judgement Recovery Company
WASHINGTON - Tonasket
Banking Expert Witness, Automotive Expert Witness
Repossession, Automotive, Repo, Breach of the Peace, Aircraft, Truck, Tow Truck, Trailer, RV, Car
Additional Information:Peter Conrad is an experienced repossesser and private investigator. His company Judgement Recovery Co services the Pacific Northwest for standard repossessions. It also specializes in Aircraft Repossession nationwide as well as internationally. He is experienced with all phases of the repossession process and is a published author on the subject. He currently holds a Certified Asset Recovery Specialist (CARS) certificate, a Washington State Private Investigators license, Airline Transport Pilots License and numerous Flight Instructor licenses. He is available for expert testimony
