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
Securities & Investments Expert Witness, Financial Expert Witness
Broker/dealer standards & compliance, investment advisor duties, securities suitability, stock trading, options/futures, investment banking, trustee duties
Additional Information:Banking, financial services & finance consulting group (est. 1973). Experts include investment, trust & fiduciary specialists, investment bankers, brokers, brokerage managers, compliance officers, accountants, economists, statisticians. Stocks / Bonds / Commodities / Hedge funds / Mortgage securities; Trading & portfolio management; Supervision, Operations & settlement; Syndications; Capital markets; NASD / FINRA arbitration; Damages, Economic / Statistical analysis, Valuations, Forensic accounting.
Anita Pramoda MBA
CALIFORNIA - Encinitas
Financial Expert Witness, Business Damages Expert Witness
Business Valuation, Lost Profits, Damages, Business Disruption, Fraud Investigation, Forensic Accounting, Venture-backed
Additional Information:Ex-investment banker, business valuation consultant, investment researcher, CFO, business manager, 12+ years of global experience. Expert testimony, analysis, consulting: financial statement analysis, DCF, IRR calculations, damage determination, economic and non-economic losses, structured settlements, valuations, sale/divestitures/liquidations, acquisitions, venture-funded companies, executive compensation/disputes, payment/vendor disputes
Larry Probstein
CALIFORNIA - Irvine
Automotive Expert Witness, Financial Expert Witness
Auto Dealer Fraud, Repossession Incidents, Auto Mechanics, Credit, Auto Loans, Credit Cards, Auto Insurance, Credit Union Financing, Leasing-Auto-Truck, Auto Finance, Auto Advertising
