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Financial Services Experts, Investment Experts & Insurance Experts

877-838-8464
In response to the credit meltdown, IMS has formed the Financial Crisis Expert Practice Group. To win today’s complex cases you need knowledgeable, globally sophisticated financial services experts or expert teams to support you. Our experts have worked on many of the largest bankruptcy cases over the past several years. We deliver candidates who are knowledgeable and articulate in specialized financial segments, including:
  • Accounting and Damages Valuation Experts
  • Banking Experts: Lending, Policies, Regulations, Industry Standards
  • Bankruptcy Experts
  • Credit Experts: Scores, Rating, Enhancement
  • Executive Compensation Experts
  • Insurance & Reinsurance Experts
  • Investment Experts: Asset Valuation, Bonds, Hedge Funds, CDOs, ABS, Derivatives
  • Labor & Employment Experts
  • Mortgage Experts: Brokering, Subprime, Underwriting, Loan Portfolio Analysis, Re-underwriting
  • Real Estate Experts: Appraisal, Brokerage
  • Securities Experts: Stocks, Bonds, Derivatives, Asset-Backed Securities
Call us with your financial industry expert witness needs at 1-877-838-8464.

Case Studies in Related Categories

Banking

An investment banking expert with knowledge of the telecommunications industry was required for a fraud and economic damages case involving investment in a large fiber optic network.

Economic Damages

An investment strategy expert was sought to assess complex commercial damages in a case pertaining to offshore tax advantaged investment strategies.

Electronic Trading

A data transmission expert in wireless technology with extensive knowledge of data communications and developing eCommerce technologies was requested for a breach of contract matter.

Forensic Accounting

A forensic accounting expert with extensive oil and gas industry experience was needed to review overhead costs in consideration of an oil and gas exploration lease.

Insurance

An insurance regulations expert in exclusion clauses was needed to opine on pre-existing conditions for a class action suit alleging bad faith.

Investment

A corporate finance expert was sought to calculate damages in a massive securities fraud case that alleged violations of federal and state securities laws.

Mortgage

A warehouse lending expert was requested for a bankruptcy dispute to consult on warehouse lending procedures regarding the types of payments and payment practices between debtors and creditors in the warehouse lending industry.

Operations & Procedures

A brokerage management expert with large brokerage firm and risk management experience was needed for a professional malpractice dispute.

Regulatory

A retail banking expert familiar with Fair Credit Reporting Act compliance was needed for a case alleging breach of fiduciary duty and willful negligence.

Securities

A securities clearinghouse expert with knowkedge in securities clearinghouse behaviors and dividend distribution was needed for securities fraud litigation.

Smart Card, Credit & Pre-paid Card

An eCommerce fraud expert experienced in eCommerce transactions and online credit card fraud was sought for a patent infringement case.

Transactional Processing

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

View all cases related to FINANCIAL SERVICES, INVESTMENT & INSURANCE

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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