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Fraud Expert Witnesses

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Analee McClellan, ASA
P.O. Box 5656
Hacienda Heights CA 91745
USA
phone: 626-330-8597
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Analee McClellan Antiques Appraisal Expert PhotoAnalee McClellan is an Accredited Senior Appraiser (ASA) with the American Society of Appraisers (ASA). She is currently the Personal Property Education Chair for the ASA’s International Education Committee and a Member-at-Large of the ASA’s Personal Property Committee. She is a Course Developer and an Instructor of Valuation Theory Courses for the ASA, offered in conjunction with university partners: University California Irvine, University of Chicago, Rhode Island School of Design (RISD), SUNY Purchase, New York.

Ms. McClellan is an independent, unbiased, and objective appraiser specializing in American and Continental European furniture, silver, ceramics, glass, and decorations dating from the 18th century to contemporary items, as well as general residential contents. Valuations are also performed for popular culture, Rock and Roll, music, celebrity memorabilia and collectibles. Ms.McClellan has a large network of qualified experts in other fields and can provide personalized service and project management for larger collections and additional specialized items. She provides consultations and professionally written and substantiated reports that conform to the Uniform Standards of Professional Appraisal Practice (USPAP) and the ethical code of the American Society of Appraisers. Her experience and background satisfies the IRS requirements of a qualified appraiser writing qualified appraisals for tax related assignments.

Litigation Support: Ms. McClellan offers objective opinions of value that comply with the USPAP and the ASA’s Code of Ethics. Consultant and expert in standard of care and typical practice for appraisers including USPAP compliance and IRS requirements, her services are available to counsel representing both Plaintiff and Defense.

Professional Services:
  • Insurance: Coverage, Damage and Claims of Loss
  • Estate Matters: Estate Tax, Equitable Distribution, Probate
  • Financial Planning for Trusts and Estates: Establishing Cost Basis, Estate Management
  • Large Projects and Collections
  • Asset Valuation for Bank Loans
  • Dissolution of Marriage
  • Charitable Contributions and Gift Tax assignments that meet IRS requirements
  • Inventory and Condition Reports
  • Litigation and Expert Witness Assignments
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Richard T. Picciochi
Forensic Document Examiner
110 Jericho Turnpike, Suite 104A
Floral Park NY 11001
USA
phone: (516) 326-1122
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Richard T. Picciochi is a Questioned Document Examiner with over thirty years of experience in the New York City Police Department Crime Laboratory and in private practice. He is retired from the NYPD Forensic Investigation Division where he was a Detective, Document Examiner and the Technical Supervisor of the Questioned Document Unit. In the course of his career he has examined thousands of disputed signature, handwriting and document cases, participated in numerous high profile investigations and testified in trials including the "Zodiac" homicides and the first terrorist attack on the World Trade Center in New York City.

Mr. Picciochi possesses a background that integrates the academic sciences, applied forensic sciences and law enforcement investigations. He has earned a Master of Science degree in Forensic Science and has received extensive specialized training in questioned document analysis by the NYPD, the FBI and the United States Secret Service. Mr. Picciochi is a Diplomate of the American Board of Forensic Document Examiners (ABFDE) and was awarded certification upon completion of comprehensive written, practical and oral examinations. He is also a member of the American Academy of Forensic Sciences and the International Association for Identification.

Mr. Picciochi specializes in the examination of signatures, handwriting and other document problems. He can provide on-site inspections, comprehensive written reports, demonstrative exhibits and expert testimony. Mr. Picciochi will accept civil, criminal and administrative cases and offers his services to both Plaintiff and Defense attorneys.
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Dr. Andrew Mark Rodgers
Chiropractic Physician
530 Main Street, Suite 2
Fort Lee NJ 07024
USA
phone: 877-592-1192 or Cell: 201-394-6662
fax: 201-592-6401
Dr. Andrew Mark Rodgers, BS, MS, DC, is a National Certifed Chiropractic Expert Witness with over 38 years of experience. He has worked on over 60 malpractice cases on the proper standard of care and has recently testified in 4 cases in the last 10 years. Dr. Rodgers is available for complimentary verbal evaluations, offers expedient affidavits and cost effective testimonies and depositions for chiropractic deviation from standard of care cases nationwide. He represents both Defendant and Plaintiff.

Areas of Expertise
  • Malpractice cases – proving standard of care and deviations
  • Administrative law, state laws and honest medical protocols and billing procedures
  • Plaintiff/defendant expert witness testimony in trauma cases, motor vehicle cases, workers comp cases and / or slip and fall injuries
  • Insurance fraud
  • Continues very active clinical practice
  • 6/14/2012 · Medical
    There is a standard of care to be followed that dictates the caution that must be exercised when administering medical spinal manipulation. The medical spinal manipulation can be chiropractic, osteopathic or rendered by other medical or non-medical persons all potentially ending in disastrous results.

    4/12/2012 · Medical
    Chiropractors are not the only physicians performing cervical spinal manipulative treatment. Actually, non-professionals, layman, and sports travelers are performing spinal manipulative treatment (SMT). Some people do it to themselves.

    11/12/2011 · Medical
    Stretch your Hamstrings - Lay on your back, thirty times a day in three sets of ten repetitions. Start before getting out of bed, leg straight, circles with your foot.

    12/17/2010 · Medical
    If you’re going to correct subluxations by manual manipulation you should check the integrity of the structures involved and any other co-morbidities, medications, surgeries, etc.

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    Certified Forensic Document Examiner
    1025 Cypress Street
    Abilene TX 79601
    USA
    phone: 325-668-7474
    fax: 325-202-2869
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    Background: Do you have a forged or altered document? I can promptly and accurately solve your problem. My years of experience can solve cases of forgery, altered numbers, record alteration, graffiti, anonymous writings and poison pen letters. As a Certified Document Examiner I examine and identify signatures, hand printing, handwriting, initials, and numbers. I also study documents made by computer printers, typewriters, and markings on walls, glass, wood or even automobiles. I compare papers, inks, printing, typewriting, computer-generated documents, facsimiles, photocopies, rubber stamps and holes made by a stapler or hole punch.

    I am a forensic document examiner and a certified forensic physician—uniquely combining two scientific disciplines that each help people in need. My special interest is altered medical records, but I examine all types of documents for authentication or alteration. I have ongoing research studies correlating peculiarities in handwriting and health issues. I am the only private document examiner in West Central Texas, but I am available for cases anywhere in the world. If you are a law firm, I'll be glad to fax you a copy of my Curriculum Vitae so you can have it on file next time a forgery case comes across your desk. See my website for additional information or CALL ME NOW!

    Documents Examined:
    • Forged, altered or counterfeit documents
    • Checks, Wills, Deeds, Legal Contracts
    • Insurance Records
    • Court Documents
    • Medical Records
    • Computer-printed or Typewritten Documents
    • Photocopied or Facsimile Documents
    • Latent Impressions
    Services Include:
    • Case preparation consultation
    • On-site examination
    • Laboratory examination and analysis
    • Document photography
    • Preparation of court exhibits
    • Preparation of written reports
    • Deposition or courtroom testimony
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    Dr. Lewis R. Linet, Jr.
    19355 Sherman Way #22
    Reseda CA 91335
    USA
    phone: 818 772-6464
    fax: 818-772-6464
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    Expert Witness and Case Preparation Services provided for litigation involving Automobile Industry Standards & Practices, specializing in Dealership Operation, relating to Sales, Leasing, Finance, New & Used Cars, Service & Parts. Auto Industry Veteran Since 1978.

    Issues:
  • Fraud
  • Unfair Business Practices
  • Single Document Rule
  • Document Disclosure
  • Spanish Contracts
  • Finance Reserve
  • Payment-Packing
  • Purchase/Lease Flip
  • Rental Disclosure
  • Sales, Closing and Desk Procedures
  • 4-Squares
  • AB-68
  • Deferred Down Payment
  • Regulations M & Z
  • Wholesale Procedures
  • Reconditioning
  • Safety Inspection
  • Title History
  • Wrongful Termination
  • Discrimination
  • Wrongful Death
  • Class Actions
  • Sales & Management Training
  • Song-Beverly Lemon Law
  • American Bar Association
    Los Angeles County Bar Association
    Los Angeles Business & Resale Licenses
    Resume & References upon Request
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    Wendy Carlson
    Forensic Document Examiner
    3021 Ridge Road
    Suite A-130
    Rockwall TX 75032
    USA
    phone: 214-458-6009
    fax: 303-265-9087
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    Colorado Office:
    1550 Larimer Street, Suite 251
    Denver, CO 80202
    T: 303/330-8636
    F: 303-265-9087
    Texas Office:
    3021 Ridge Road, Suite A - PMB 130
    Rockwall, TX 75032
    T: 214/458-6009
    F: 303-265-9087


    Wendy Carlson, a Forensic Document Examiner, has studied handwriting examination and apprenticed under some of the leading court-qualified Forensic Document Experts in the U.S.A. such as: Bart Baggett, California; Robert Baier, New York and Don Lehew, Texas.

    Ms. Carlson has testified in multiple states and has reviewed hundreds of signatures and handwritings, examined case documents and rendered an opinion on cases in Alabama, Arkansas, California, Colorado, Florida, Indiana, Iowa, Kansas, Kentucky, Las Vegas, Louisiana, Maryland, Michigan, Mississippi, New Jersey, New Mexico, New York, Pennsylvania, South Carolina, Texas, Utah, Wisconsin, Washington, Washington D.C., London, England, Quebec and British Columbia, Canada. She has also examined documents and rendered opinions in cases written in Arabic, Chinese, English, Korean and Spanish writing.

    Specific Areas of Training:
  • Handwriting Identification and Discrimination
  • Signature Comparison
  • Techniques for Distinguishing Forged Signatures
  • Disguised Handwriting
  • Altered Numbers
  • Anonymous Writing
  • Factors that Affect Writing
  • We appreciate Windle Turley, Esq. for his excellent lecture on "Working with an Expert Witness...the Plaintiff Attorney's Prospective."

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    Ann Mahony
    P.O. Box 475166
    San Francsico CA 94147
    USA
    phone: 415-441-0273
    fax: 415-441-0233
    Ann Mahony
    Board Certified Document Examiner; court qualified since 1982; appointed in state and federal courts. Timely turn-around, exhibit prep, consultation and testimony.

    Certification &Proficiency Testing:
    Board Certified, National Association of Document Examiners
    American Institute of Applied Science, Certificate in Document Examination
    Collaborative Testing Services, 085-521 Questioned Document Proficiency

    Areas of Expertise:
    Signatures, handwriting, hand printing, initials
    Alterations, page substitution, latent handwriting impressions
    Paper, watermark, inks, photocopies, computer generated documents
    Mortgage fraud, robo-signing, notary entries
    Wills, deeds, contracts
    Elder fraud, medical records
    Calendars, journal entries
    Anonymous letters, hate mail, graffiti
    Lab includes : IR, UV, ESDA, digital photography

    Professional Affiliations:
    National Association of Document Examiners
    Northern California Fraud Investigators Association
    Forensic Expert witness Association
    American Society for Testing and Materials

    Lectures/Training: Calif Judges Assn; State Bar of Calif; Calif Assn. of Police Training; Northern Calif Fraud Investigators Assn.; Calif. Burglary & Theft Investigators, Safeway; Pacific Bell.

    Services Include:
    Consultation and opinion
    Laboratory examination and analysis
    Document photography
    Preparation of court exhibits
    Preparation of written reports
    Deposition and courtroom testimony
    Review of opposing expert report & preparation of questions
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    Robert Archuleta
    CEO
    P.O. Box 1409
    Woodbridge CA 95258
    USA
    phone: 209-952-4081
    fax: 209-952-4081
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    Archuleta & Associates Investigative Services, a Division of Archuleta & Associates, Inc., has been providing investigative services within various industries since 1982. They are the overwhelming leaders within the CA Central Valley.

    The clientele of Archuleta & Associates, Inc. consists of every level of business, from both the private and public sector. Due to the wide range of services provided and their 25 years within the industry, they have worked with an extremely diverse and vast clientele base, from the largest of litigation firms to the smallest of personal clients.

    Robert A. Archuleta launched his career as a Private Investigator in 1983, after five years as an officer, investigator and sergeant for the Lodi Police Department, followed by stints as an engineering contractor and a deputy U.S. Marshal. Among his other clientele, Mr. Archuleta has been as an Expert Witness for the Department of Consumer Affairs for the State of California.

    Services Include:
  • Accident Reconstruction
  • AOE / COE
  • Civil Litigation
  • Copyright Infringement
  • Criminal Defense
  • Criminal Prosecution
  • General Engineering
  • GPS Location / Tracking
  • Insurance Bad Faith
  • Insurance Defense
  • Seminar Training
  • Surveillance
  • Traffic Reconstruction
  • Video Evidence
  • Voice Stress Analyzation
  • Workers Compensation
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    Brian E. Dykstra, President & CEO
    Jason T. Briody, Director, Main Contact
    7310 Esquire Ct.
    Suite 5B
    Elkridge MD 21075
    USA
    phone: 410-540-9000
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    Atlantic Data Forensics (ADF) is repeatedly engaged as the Computer Forensic Examiner of choice by many of our nation's most prestigious organizations. Fortune 500 companies, the United States Department of Justice, highly influential research institutions, and many of the largest law firms in the United States have chosen the practitioners at ADF to handle their most critical digital investigations. ADF practitioners have traveled internationally and throughout the U.S. to collect, capture, and analyze crucial digital evidence, but most regularly serve clients in the Baltimore, Washington DC, Northern Virginia, Philadelphia, and New York areas.

    Litigation Support: ADF's experts are experienced with federal agency and law enforcement procedures. Their professionals have a blend of military intelligence backgrounds, top-secret security clearances, and have trained thousands of agents from the FBI, Secret Service, CIA, Department of State, Department of Energy, Department of Interior, US Postal Service, US Marshals, US Air Force, and US Navy in information warfare, network security, and cybercrime response.

    Areas of Expertise:
    • Cell Phone and Smartphone Forensics
    • Employee Computer Misconduct
    • Court-Appointed Discovery, Forensic Examinations
    • Data Deletion, Wiping, and Spoliation
    • Data Recovery
    • Database Forensics
    • Defensible Data Collection
    • Email Forensics & Email Recovery
    • Employee Misconduct Investigations
  • Social Media Investigations
  • Fraud & Financial Crimes
  • Internal Corporate Investigations
  • Internet History Reconstruction
  • Cell Phone Forensic Data Recovery
  • Pornography or Workplace Harassment
  • Remote Data Collection
  • Research Misconduct Allegations
  • Secure Data Destruction
  • Brian Dykstra Computer Security Cyber Crime Expert PhotoBrian E. Dykstra, President and CEO, has over 20 years of experience in Investigations, Computer Forensics, Incident Response, Network and Wireless Security Testing, and Information Security.

    Before founding ADF, Mr. Dykstra was the CIO & Director of Professional Education and a founding member of cybersecurity consulting firm Mandiant, where he was responsible for the development and management of numerous advanced computer security and cybercrime investigation courses. While at Mandiant, Mr. Dykstra annually trained over 400 FBI Cyber Crime agents as well as many state and local investigators through a series of highly acclaimed cybercrime investigation courses. As Mandiant’s Chief Information Officer (CIO), Mr. Dykstra was also responsible for all planning, budgeting, implementation and security of the corporate information infrastructure.

    Mr. Dykstra holds Bachelor of Science (Summa Cum Laude) in Information Technology and Master of Science in Information Technology from Capella University. He has also earned and maintains several certifications to include the Certified Cyber Forensics Professional (CCFP), Certified Information Systems Security Professional (CISSP), Information Systems Security Management Professional (CISSP-ISSMP), Information Systems Security Architecture Professional (CISSP-ISSAP), and Certified Information Forensics Investigator (CIFI).

    Jason Briody Digital Forensics Analysis Expert PhotoJason T. Briody, Director at ADF, is primarily responsible for overseeing Investigations, providing Digital Forensic Analysis, delivering written and oral expert testimony, planning and executing Electronic Discovery projects, and consulting with clients on the technical details and practical implications of the digital evidence at issue in their matter.

    Having worked on matters involving homicide; intellectual property theft; patent interference; employment disputes; the Securities and Exchange Commission; industrial espionage; research misconduct; hacker / data breach and reporting scenarios; insurance fraud; antitrust allegations; search and seizure orders executed in conjunction with the U.S. Marshals Service; and more, Mr. Briody has experience in performing defensible forensic collections and analysis on a wide range of media and systems.

    Mr. Briody has performed on-site collections, data culling, and forensic analysis for clients that range from businesses on the Fortune 50, to the nation’s leading universities, to local and national businesses and law firms. Acquired and analyzed media devices include laptops and desktops, optical media, file servers, RAIDs, mail servers, tapes, cell phones, smart phones, and tablets.

    Mr. Briody is a Certified Computer Examiner (CCE) recognized by the ISFCE, an AccessData Certified Examiner (ACE) recognized by AccessData Group, a Certified BlackLight Examiner (CBE) recognized by BlackBag Technologies, and both a Certified Information Security Systems Professional (CISSP) and Certified Cyber Forensics Professional (CCFP) recognized by ISC2.

    View ADF's Consulting Profile.
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    Tino Kyprianou, MSc, CCE, CFE
    President
    11 Colonial Rd.
    Morristown NJ 07960
    USA
    phone: 1-800-262-3552 or (973) 410-1389
    fax: 877-583-0135
    Mr. Tino Kyprianou, MSc, CCE, CFE is a 25 year Computer Forensics,Business & Financial consultant. He holds a Master's of Science degree (MSc.)from the University of Glamorgan UK & a Certificate in Computer Forensics from Kennesaw University's-Cyber Crime Institute(GA-USA.He is a Certified Fraud Examiner (CFE),a Member of the Association of Certified Fraud Examiners (US) a Certified Computer Examiner(CCE) & a Member of the International Society of Forensic Computer Examiners.

    Mr. Kyprianou has experience in all facets of Computer Forensics, Fraud Prevention & Detection & E-Discovery.Using the latest technology & advanced computer forensics he works closely with attorneys & corporations to uncover digital evidence for both criminal & civil cases.During the last 25 years he authored detailed computer forensics reports, policy, training & operations manuals & business plans. Mr. Kyprianou currently works as an independent consultant & computer forensics expert for attorneys, in house counsel,private investigators, etc. He assists in drafting court certifications, testifies in depositions, issues computer forensics reports, acts as escrow agent to examine and produce electronic evidence for both sides either by court appointment or agreement & offers services as an expert witness.
    11/20/2012 · Forensics
    As technology advances by leaps and bounds, digital devices are now an integral part of our lives. Every day we use cell phones, laptops, iPads, iPods, GPS systems -- the list is endless.

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    J.F. Chip Morrow
    Nationwide coverage
    San Antonio ALL States 78261
    USA
    phone: 866-365-7212 (Toll Free)
    fax: Toll free 866-869-4062
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    Profile: 47+ yrs experience in financial, mortgage & business institutions including 17+ President, CEO & Director & 6+ director of a mortgage company. 15+ years of leadership/ directorships in national & state trade associations. Over 500 federal & state nationwide cases i for FDIC, FannieMae, financial institutions, mortgage companies, businesses, non-banks, individuals. Services provided: consulting, depositions, reports, affidavits & court testimonies.

    Expertise: Financial Institutions, Mortgage Institutions, Business, Real Estate. Residential mortgage loans,construction loans, commercial real estate loans, business loans, SBA; Operations; Fraud; Lender Liability; Policy & Procedures; Fiduciary Duties, D & O conduct, Other. Reports, depositions & court testimony in Federal, Bankruptcy & state courts.

  • 500+ nationwide cases working both for defendants and plaintiffs.

  • 20+ years of in-house, industry, and outside expert witness experience.

  • 75+ depositions taken and 35+ court appearances in both Federal and state courts.

  • Clients: FannieMae, FDIC, Freddie Mac, FHA, VA, Viacom, Wells Fargo Bank, State of CA, Bank of America, Amex, Citicorp Mortgage, Washington Mutual, Bank One, Long Beach Mortgage, EMC Mortgage, JPMorganChase Bank, PacifiCare, Beal Bank, Avnet, Fidelity Title & First American Title

  • Approximately 50% of cases are for financial institutions, 40% against financial institution and 10% are other.

  • Serving clients nationally— 40% plaintiffs and 60% defendants.

  • Resume, fee information and references provided on request.
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    J. Michael Feeks
    Principal
    See Locations Below
    MA, NJ USA
    phone: 978-887-3960
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    Offices:
    150 Allen Road, Suite 100
    Liberty Corner, NJ 07938
    8 Kate's Lane
    Boxford, MA 01921

    Profile: J. Michael Feeks, one of the founders of Bank Experts Group, provides litigation support and expert witness services to law firms in banking-related matters. He has handled approximately 70 cases as an expert and has provided court-room and/or deposition testimony in more than 15 of these matters.

    Expertise: Mr. Feeks has served as an expert in cases involving:
    • Commercial and Real Estate Lending
    • Loan Approval, Workout and Administration
    • Business and Consumer Banking Operations
    • Management Policies, Practices and Procedures
    • Regulatory Compliance
    • Bankruptcies and Frauds
    Law Firms Served, include: Bailey Kennedy, Cahill Gordon & Reindel, Elliott Reihner Siedzikowski & Egan, Hoagland Longo Moran Dunst & Doukas, Margolis Edelstein, McCarter & English, Scarinci & Hollenbeck, Schenck Price Smith & King, Shearman & Sterling, Shipman & Wright, Windels Marx Lane & Mittendorf.

    Background: 35+ years banking experience. Served major bank in business lending, branch operations and management. Served community banks as president, director and other senior positions. MBA – New York University. Graduate – Manhattan College and Stonier Graduate School of Banking.

    Bank Experts Group is a consulting firm that provides litigation support in banking-related matters and specialized assistance to banks and other financial institutions. The principals are experienced former bankers, regulators and educators with extensive experience in bank management.

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    Bank
    7/26/2006 · Banking
    How do some community banks manage to go from near-failure to above-average ROAs and ROEs in a matter of a several years? How do mediocre performers achieve top-tier financial performance in similar timeframes? Generally speaking, there are at least 10 success factors underlying most turnarounds of operations and earnings

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    Bob Lawson, Securities Expert & FINRA Arbitrator
    Securities Fraud Investigator
    3800 American Boulevard West
    Suite 1110
    Bloomington MN 55431-4460
    USA
    phone: 800-741-0704
    fax: 952-835-1504
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    Bob Lawson Wealth Manager Expert PhotoCertified Fraud Examiner LogoBob Lawson, AIF®, CFE®, RFC®, LUTCF is a Securities Expert Witness and Wealth Manager serving both claimants and respondents in FINRA arbitration, mediation and court settings. Bob Lawson has over 32 years of experience with securities, investments, insurance, and commodities as a financial adviser, supervisor, and managing principal. He has conducted over 500 presentations, classes, and workshops on financial matters for industry professionals, adult education, and retail investors. He is an articulate and persuasive presenter with a thorough understanding of FINRA and SEC Rules and Regulations. He proudly serves as an Accredited Investment Fiduciary, ERISA (3)-21 Investment Fiduciary, Certified Fraud Examiner and Qualified Neutral under Rule 114 of the Minnesota General Rules of Practice. - Arbitration & Mediation.

    Bob’s expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies which are relevant to the particular case. He understands the ethical issues that frequently arise and will identify specific rules, laws, and regulations from Federal, State, and SRO’s where violations may have occurred.

    Bob is uniquely positioned to to assist investment adviser and broker-dealer clients, as well as State and Federal Regulators, with matters throughout the litigation life cycle from a pre-litigation complaint, mediation, through testifying at a hearing.

    Bob is focused on providing exceptional written reports, depositions, direct testimony, cross-examination, and litigation support. He has completed specialized expert witness and fraud training from prominent organizations and experts on relevant subject matter.

    Firms that retain him will receive unbiased advice supported by extensive and detailed research and not subjective hypothetical theories.

    Areas of Expertise:
    • FINRA & SEC Regulations
    • Breach of Fiduciary Duty
    • Promissory Notes
    • Securities Fraud Investigations
    • Ponzi Schemes
    • Options, Stocks & Bonds
    • Due Diligence
    • FINRA Arbitration
    • Professional Malpractice
    • Economic Damages & Losses
    • Employment Discrimination & Termination
    Services:
    • Litigation Consulting
    • Unbiased Case Analysis
    • Discovery Review & Recommendations
    • Portfolio Risk Reports
    • Securities Fraud Investigation
    • Damage Calculations
    • Expert Testimony
    View Bob Lawson's Consulting Profile.
    9/23/2015 · Finance
    I receive phone calls throughout the year from attorneys who have taken on their first FINRA case and they frequently are unaware how the FINRA Dispute Resolution process differs from other venues. I thought it would be helpful to provide a quick overview for new participants and a refresher for those more experienced securities attorneys on how the FINRA Arbitration and Mediation process works.

    8/26/2015 · Finance
    In FINRA-related cases many attorneys see discovery requests objected to by opposing counsel. Typically, opposing counsel objects to discovery requests citing that items requested are either "overly broad, vague, or ambiguous", or "impermissible per FINRA's Code of Arbitration Procedure". However, despite opposing counsel's reasoning, many objections to discovery requests are irrelevant and do not hold up in regard to FINRA's Code of Arbitration Procedure. Attorneys should not be intimidated or discouraged by these objections, but rather should understand that FINRA's guidelines concerning arbitration allow for most applicable and reasonably obtainable discovery information to be delivered.

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    Patrick Kilbourne
    CPA/ABV, CMA, CGMA, CFE, CFF, MBA, MACC
    201 S. Main St.
    Ste. 450
    Salt Lake City UT 84111
    USA
    phone: 801-321-6335
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    Patrick Kilbourne, CPA/ABV, CMA, CGMA, CFE, CFF, MBA, MACC, is an expert in applying Finance, Accounting, and Economic Analysis to damage assessments, lost profits, and financial statement analyses.

    He earned a Master of Business Administration (MBA) degree from the University of Pennsylvania’s Wharton School of Business and a Master of Accountancy degree from Brigham Young University.

    Mr. Kilbourne is a Certified Public Accountant (CPA), a Certified Management Accountant (CMA), a Chartered Global Management Accountant (CGMA), and a Certified Fraud Examiner (CFE). He is also Certified in Financial Forensics (CFF) and Accredited in Business Valuation (ABV) by the American Institute of Certified Public Accountants (AICPA).

    Currently a Director at Berkeley Research Group (BRG), he spent 9 years at LECG as a Director. Prior to LECG he was the head of Arthur Andersen’s Strategy Finance & Economic Consulting practice in Salt Lake City, where he oversaw accounting, intellectual property, economic consulting, and forensic accounting services.

    Patrick Kilbourne provides litigation support service to attorneys for both Plaintiff and Defense. He has been retained as an expert in numerous matters and has testified as an expert in both federal and state venues.

    Areas of Expertise:
    • Damages Analysis
    • Finance and Valuation
    • Forensic Accounting and Investigations
    • Intellectual Property
    • Labor and Employment
    View Patrick Kilbourne's Consulting Profile.
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    Brian H. Kelley
    23872 Marmara Bay
    Dana Point CA 92629
    USA
    phone: 213-944-8888
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    Brian H. Kelley is a seasoned Banking Executive, Lender, and Attorney with over 30 years of experience in lending, top management, and legal positions for both regional and larger commercial banks in California, Arizona, Washington, and Oregon. He has served as the CEO of three successful community banks and the head of a Multi-Billion Dollar lending group with a large international bank.

    Litigation Support - Mr. Kelley provides expert testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. His expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.

    Mr. Kelley's expertise has been called upon in State, Federal, Bankruptcy, and Arbitration Courts, having testified on behalf of FDIC, major banks, and financial institutions. He is a qualified expert in eights states and the District of Columbia.

    Areas of Expertise:
    • Consumer and Commercial Lending
    • Loan Underwriting
    • Bank Operations
    • Bank Compliance
    • Federal and State Regulation
    • Credit and Collection Practices
  • Bank Governance
  • Lender Liability
  • Loan Policy and Guidelines
  • Loan and Credit Review
  • Loan Workout
  • Loan Modification and HAMP Programs
  • Education / Training: BA and JD from Brigham Young University. Extensive professional course experience in loan underwriting, credit analysis, corporate finance, lending practices, etc.

    Degrees / Certifications: Admitted to the California, Utah and Hawaii Bar Associations. Past Director of Western Independent Bankers, California Bankers, American Bankers Association and Mortgage Bankers of America.

    View Brian Kelley's Consulting Profile.
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