Advisors / Experts @ MCS Associates, Irvine, Orange County, Southern California
Nationally recognized consulting group specializing in banking operations, check fraud, lending, loan underwriting, credit, bankruptcy, foreclosures, trust and fiduciary issues, securities brokerage and investments, valuations and damage analysis, forensic accounting, wrongful termination, real estate brokerage, title insurance, escrow, real estate appraisal and insurance industry custom and practice.
B & F Experts, Inc., Nationwide
Experienced in mortgage, real estate, construction, international, commercial, business, credit card, SBA & consumer lending. Other: operations, fraud, check processing, policies & procedures, lender liability, fiduciary duties, and officer and director duties and conduct.
John R. Britt, Spanish Springs, Washoe County, Nevada
Highly experienced litigation consultant in most areas related to financial institutions. Plaintiff and defense work for banks, savings and loans, insurance and bonding companies, and regulatory agencies.
Fulcrum Inquiry, Los Angeles, Los Angeles County, Southern California
Areas of expertise include damage analysis, lost profit studies, business and intangible asset valuation, appraisals, fraud investigations and more.
Jules Kamin, Ph.D., Los Angeles, Los Angeles County, Southern California
Provides expert testimony in business and personal litigation: evaluations of lost profits, goodwill, business value, earnings; antitrust and securities isues; intellectual property; forensic accounting; econometric and statistical analysis.
G. W. "Bill" McDonald, West Hollywood, Los Angeles County, Southern California
Consultant/expert witness on investment and financial fraud issues; areas of expertise include fraud prevention, detection and prosecution, compliance, securities industry standards, due diligence, risk management and more.
Charles Pease, Carlsbad, San Diego County, Southern California
Extensive experience in the securities industry (management and sales).
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