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Banking Experts

877-838-8464
The banking industry is in a state of flux unprecedented in history. Litigation in this arena requires banking experts with impeccable credentials who are absolutely at the top of their game. IMS ExpertServices™ is your solution to locating thought leaders in the banking industry. IMS has the expertise and experience to locate the right experts for your needs.

IMS Expert Services has located banking experts who are top of class on matters including:
  • Bankruptcy
  • Forensic Accounting
  • Business Valuation
  • Economic Damages
  • Investment Banking
  • Taxation
Call us with your expert witness needs at 1-877-838-8464.

Case Studies in Related Subcategories

Bank Card

A credit card portfolio expert in marketing agreements with knowledge of marketing agreements and other industry practices in the credit card services industry was needed for a case alleging bad faith and breach of contract.

Commercial Banking

A wholesale distribution expert with extensive experience in credit management or corporate financing experience specific to the retail pharmaceutical business was needed for breach of contract case.

Contract Law

A transactional law expert was needed for a professional malpractice case involving asset-backed securities.

Credit & Lending

An asset based lending expert with knowledge of underwriting guidelines was needed for a fraud and negligent misrepresentation action.

Fraud

A surety bond expert was needed who is familiar with the structure of a surety transactions and reasonable and customary practice for surety bond underwriting.

Investment Banking

A legal ethics expert for securities litigation in was sought for a case in which the plaintiffs were suing their over monies lost in a Ponzi scheme.

Lending

A wholesale lending expert in loan origination was sought for a mortgage fraud case alleging fraudulent dealings in the mortgage banking process.

Professional Liability

A banking procedures expert was sought for an economic damages case involving banking industry procedures for automated check processing.

Regulatory

A fiduciary duty expert in fiduciary duty securities law and disclosure obligations was needed for arbitration in a failure to disclose issue.

Standards & Practices

A loan servicing expert with experience working with Home Equity Lines of Credit loans, referred to as HELOC loans, was needed to consult on breach of warranties arbitration.

Transactional Processing

A banking operations expert was needed for a white collar crime case alleging professional negligence and breach of fiduciary duty.

View all cases related to BANKING

For more information about our expert witness process, or to speak to a representative now about any of our expert witness and litigation consultant search services, contact IMS ExpertServicesTM or call 1.877.838.8464.



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