Thomas A. Tarter, Managing Director of The Andela Consulting Group, Inc., specializes in providing Management, Financial and Advisory Services Involving Corporate Governance, Management, Compensation, Financial and Banking Matters.

He has served on boards, assisted in corporate restructures and provided advisory services to a diverse group of clients including corporations, law firms, financial institutions and government agencies including the U.S. Small Business Administration. He has been involved in over 700 cases - national and international.

Areas of Expertise:

Bank Operations - check processing, forgery, kiting

Bank Lending Practices and Standards - Commercial and Real Estate Loans

Consumer and SubprimeLending / Credit Damages

Guarranties/Lender Liability

Fair Credit Reporting Act and Collection Practices

Danny F. Dukes and Associates, LLC is a Forensic Accounting Firm that specializes in expert witness and litigation support services. We have investigated fraud and various financial transactions. We are extremely knowledgeable in all aspects of laws pertaining to financial transactions and lending transactions.

Our founder, Danny F. Dukes, has spent over 28 years in the financial institutions and mortgage industry. Danny understands all aspects of mortgage and financial institution transactions.

As a consultant, he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions.

Areas of Expertise:

Bank Fraud & Embezzlement Bank Operations & Practices Cash Management Check Processing / Check 21 Check Kiting Deposit Accounts Electronic Transactions / ACH, ATMs Embezzlement

Loan Administration Money Laundering Payment Processing & Fraud Detection/Prevention Royalty Audits Damage Computation Claims Analysis Determination of Compliance

As Author of Anatomy of Credit Scores and Founder / President of Easy Credit Relief, Inc., Douglas Minor focuses on helping and teaching people how to understand the credit system. Showing them the best ways to use credit and maximize their score.

Doug has spent the last 25 years reviewing personal credit reports and financial profiles of individuals. He has happily been quoted and interviewed for articles appearing in FoxBusiness.com, Yahoo! Finance, and Entrepreneur Magazine.

During this time he has enjoyed answering thousands of questions regarding credit scores and the information contained in credit reports.

Having a pragmatic disposition as well a broad base of experience in business he has the unique knowledge and academics to assess damages. He has performed training classes to audiences of all levels of sophistication including Professional Groups, Lenders, CEO’s, and Consumers. As a respected Expert in Credit Related Damages, Credit Reporting, and Scoring he serves as a litigation consultant / expert witness for those involved in credit damages litigation.

Georg Finder is the creator of Credit Reputation Damage Measurement (CDM) and the world's leader in Credit Damage Management since 1995. The Credit Damage Measurement process effectively quantifies financial damages and has been proven in court repeatedly.

Mr. Finder provides Consulting and Expert Witness services for all credit reputation injury or Damages to Credit Worthiness due to a third party, now a measurable and compensable form of special injury. He is the first person approved for Continuing Legal Education training in credit damage and a published author and a sought out speaker within his field of expertise.

Mr. Finder is available to both plaintiff and defense for consultation prior to litigation, deposition and court testimony.

Areas of Expertise in Matters Involving:

Fraud

Breach of Contract

Real Estate

Personal Injury

Wrongful Dismissal / Termination

Identity Theft

Violation of Privacy - FDCPA / FCRA Violations

Family Law - Asset Allocation

Title Insurance

Malpractice Resulting in Credit Damage

Mortgage / Loan Violations

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Dr. Stan V. Smith is a nationally renowned Economist and Financial Consultant providing analysis in simple terms that any trier-of-fact can understand. As an expert consultant to plaintiff and defense attorneys representing clients in Federal State courts, he provides testimony and litigation support services in evaluating damages.

Dr. Smith provides Analysis, Testimony, and Litigation Support Services in Evaluating Damages for plaintiff and defense attorneys representing clients in federal and state courts nationwide. His concept of Hedonic Damages is acknowledged by judges, attorneys, and legal journalists as one of the most innovative tort concepts in the last 30 years. He has been interviewed and published in dozens of respected professional journals.

Dr. Smith has assisted in the successful resolution of thousands of lawsuits on behalf of clients that include many dozens of the nation's largest law firms, the U.S. Department of Justice, as well as thousands of other prominent plaintiff and defense law firms in almost every state.

Areas of Expertise:

Antitrust Damages Patent Valuation Lost Wages Mergers & Acquisitions Business Valuations & Losses Hedonic Damages Pension Fund Evaluation and Withdrawal Liability Society and Relationship Damage Analysis Identity Theft and FCRA Credit Damages

Security Losses Commercial Damages Employment Discrimination Life Care Plan and other Medical Cost Evaluations Structured Settlement Analysis Personal Consumption and Fringe Benefits Product Liability Injury Losses Lost Earnings Capacity

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