Banking Expert Witnesses in California

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Banking expert witnesses specialize in a variety of fields, including commercial banking, investment banking, financial services, mortgage lending, and bank operations. Some of the most common specialties among banking expert witnesses also include credit analysis, loan underwriting, bank fraud detection, regulatory compliance, and risk management. They have provided opinions on the effects of economic downturns, interest rate changes, fraudulent transactions, regulatory violations, and bankruptcy proceedings.

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Paul Joseph Menzel, CLFP, MBAView profile

ID: 6581300

Mr. Paul Joseph Menzel, CLFP, MBA

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California

Mr. Paul J. Menzel has 47 years of experience in Equipment Leasing and Finance. He earned his BS in Marketing from Haas School of Business, and his MBA in Management from Golden Gate University. Today, this expert is a Certified Lease and Finance Professional by the Certified Lease and Finance Professional Foundation. Formerly, this expert served as the President and Chief Executive Officer at...

Blood Bank & Transfusion Medicine Expert WitnessView profile

E-067915

Blood Bank & Transfusion Medicine Expert Witness

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California

This highly qualified expert has spent over 50 years working in blood banking and transfusion medicine. He earned his M.D. from UCLA, where he also completed his internship. The expert finished his residency in medicine in the San Francisco area, at UC Hospitals and San Francisco General Hospital. He is Board Certified in Internal Medicine and Blood Banking, and he is licensed in California and...

Naji BoutrosView profile

ID: 22808

Mr. Naji Boutros

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California

This expert has over 10 years of experience working in real estate, specifically in loan modification. He obtained his AA in business transfer studies from the College of the Canyons and his BA in entrepreneurship and small business from California State University at Los Angeles. He is a certified and licensed real estate agent and is currently at a real estate firm in CA.

The Average Banking Expert Witness
Charges $509 / Hour

Based on hourly rates. Compare expert witness rates across thousands of specialties in all 50 states.

  • Review Fee

    $475

    Fee info

    This represents an expert’s hourly rate for participating in depositions. Experts may charge more for depositions that require them to travel, and some experts choose to bill a flat, daily or half-daily rate for deposition appearances.

  • Deposition Fee

    $525

    Fee info

    This represents an expert’s hourly rate for participating in depositions. Experts may charge more for depositions that require them to travel, and some experts choose to bill a flat, daily or half-daily rate for deposition appearances.

  • Court Fee

    $525

    Fee info

    This represents an expert’s hourly rate for participating in depositions. Experts may charge more for depositions that require them to travel, and some experts choose to bill a flat, daily or half-daily rate for deposition appearances.

Banking Expert Witness FAQs

A banking expert witness provides specialized knowledge and insights on banking practices, regulations, and standards. They can offer testimony, prepare reports, and assist in case strategy.

Banking expert witnesses are often needed in cases involving fraud, bankruptcy, mortgages, lending disputes, financial crimes, and regulatory compliance issues.

Yes. Many banking experts specialize in areas like investment banking, providing valuable insights into securities trading, mergers and acquisitions, and other complex financial transactions.

A banking expert can analyze loan documents, identify fraudulent activities, explain industry standards for underwriting and loan approval, and provide credible testimony to support your case.

Look for an expert with extensive experience in the specific area of banking relevant to your case. They should also have strong communication skills and prior experience as an expert witness.

Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.

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