Litigation Support

The firm’s litigation support services include expert testimony in banking and financial disputes, forensic research and analysis, opinions on key issues, and counseling clients on case strategy, discovery and depositions. Our principals and senior consultants are experts in:

Commercial and Real Estate Lending
  • Domestic and international credit extensions to businesses, commercial real estate owners and developers, government agencies and high-net-worth individuals
  • Credit enhancements, structured finance
  • Bankruptcies, post-bankruptcy financings
  • Due diligence and underwriting best practices
  • Various types of frauds including Ponzi schemes, Internet banking and corporate looting
  • Land, development, construction and permanant financing

Loan Administration and Review
  • Business and commercial real estate loan policies and practices
  • Due diligence and underwriting standards and practices
  • Bankruptcies, loan workouts and collections
  • Insider dealings and conflicts of interest
  • Allowances for loan and lease losses
  • Processes for loan review, reporting and administration

Business and Consumer Banking
  • Branch banking management and operations, including online banking
  • Check processing, funds transfers, wires and account administration
  • Frauds
  • Small business and consumer lending
  • Industry standards of customer care
  • International banking, including cross-border lending and letters of credit

Management Policies, Practices and Procedures
  • Banking industry standards, policies and practices in domestic and international lending, management, branch banking and operations

Derivatives and Risk Management
  • Unwinding complex derivative contracts
  • Transaction analysis and valuation
  • Sales practices, risk disclosure and suitability
  • Negotiation support and strategy
  • Documentation review

Regulatory Compliance
  • Compliance in bank management, operations and lending


Lender/Borrower Fraud Analysis

  • Due diligence and underwriting practices
  • Documentation review and compliance with agreements
  • Collateral monitoring and reporting practices
  • Commercial reasonableness of lender/borrower behavior
  • Operations support procedures

The principals of Bank Experts maintain a network of experienced former bankers with skills and experience that complement their own. To determine if one of them can meet your highly specialized needs for a banking or financial expert, please Contact Us at no cost or obligation to you.