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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 Categories

Commercial Banking

A commercial banking expert was requested for a patent infringement case involving automated banking technology that oversees electronic funds transfers.

Contract Law

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.

Credit & Debit Cards, POS, ATM

A credit card securitization expert was needed for an action alleging fraudulent inducement and breach of fiduciary duty.

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 credit card securitization expert was needed for an action alleging fraudulent inducement and breach of fiduciary duty.

Lending

A securities fraud expert in the SEC registration process was needed for a class action involving subordinated notes.

Professional Liability

A corporate trust expert in indentured bonds was needed for a class action suit.

Regulatory

A credit risk management expert was sought to opine on modeling analytics for a consumer class action against a major credit reporting organization.

Standards & Practices

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

Transactional Processing

A merchant services expert in successor liability was needed for contract arbitration.

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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