is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as real estate and financial services organizations for over 30 years.
Expert Witness and Litigation Consulting are a primary focus of our services. We undertake expert witness assignments throughout the United States and our clients include several hundred leading law firms around the country, working on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, investors, developers, insurance companies and their insured, securities/insurance/real estate brokers/agents, regulators and government agencies, and individuals.
Together with MCS Associates’
specialized resources in banking, financial services and real estate, we also draw on key strategic alliances in insurance, economics, academia and the securities industry to meet a wide range of expert witness needs. Our litigation experts include experienced bankers, lenders, consultants, regulators, managers, brokers & agents in insurance, real estate, and securities; insurance claims and underwriting managers; economists, accountants, appraisers, real estate analysts, and academics.
Areas of Expertise Include
Banking Operations/AdministrationCheck FraudLending Policies, Custom and PracticeLoan Underwriting & Credit AdministrationSub Prime Loan Originations, Underwriting, Securitizations & ServicingBankruptcy, Foreclosures and WorkoutsTrust & Fiduciary Issues / OperationsSecurities Brokerage & InvestmentsValuations & Damages AnalysisForensic AccountingEmployment / CompensationReal Estate Brokerage & ManagementTitle Insurance & EscrowReal Estate Appraisal & TransactionsInsurance Industry Custom & PracticeInsurance Coverages / Claims HandlingInsurance Bad Faith