Victor Republicano, Jr., CPA is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.

Mr. Republicano provides assistance in all phases of the litigation process, from strategy sessions early in the dispute, through settlement negotiations, and trial. Among his distinguishing achievements is his Diplomate status from the American Board Forensic Accounting and the American College of Forensic Examiners. Mr. Republicano has extensive experience in providing litigation consulting services and expert testimony in a wide variety of areas. His litigation consulting projects have included damage assessment and analysis, inspection and reconstruction of accounting records, pre-trial preparation, expert testimony, witness preparation, courtroom assistance, and post-trial consultation with counsel. He has served as an expert witness in over 100 cases, including matters in state and federal court, administrative proceedings, and alternative dispute resolution forums.

Mr. Republicano is experienced in small business consulting, accounting and auditing, publicly traded companies, and litigation services. His industry experience includes: Ag-Chem, Construction, Distribution, Financial Institutions, High-Tech, Manufacturing, Network Marketing, Non- Profit Organizations, Professional Services (Architects, Engineers, Law Firms, etc), Securities and Retail. Mr. Republicano has assisted a variety of companies with IPO's, private placements and statutory filings with the Securities and Exchange Commission. He also has provided extensive consultations to entrepreneurs and others and other non-public business owners regarding mergers and acquisitions, inventory control systems, credit and collections management, and property lease analyses.

Litigation and Other Services:

Accounting Alternate Dispute Resolution (Mediation, Referee, Special Master) Business Valuations Construction Claims Contract Disputes Expert Witness Damage Calculations and Assessment Economic Loss White Collar Crime	Forensic Accounting Fraud Insurance Claims Investigative Services (accounting, finance, business and trade practices) Lost Profits Personal Injury Reconstruction of Accounting Records Witness Preparation

Claude D. Ammons III, the principal of Corinthian Group has over 20 years of Private Investigative experience. His expertise over the years has ranged from Workers Compensation/Insurance Fraud Investigations, Security/Security Consultation and Executive Protection Details for large corporations and VIP's, Loss Prevention/Undercover Assignments for Major Retail chains and Surveillance Operations for both Insurance Companies and the Private Sector.

Mr. Ammons is a licensed Private Investigator, with practical hands-on knowledge gained from years of field experience while working with some of the largest and well known investigative firms. His desire to provide his clientele solutions for their problems in the most cost efficient manner is unmatched in the industry. His commitment to continuing education, new cost efficient technologies and specialized background training are the primary reasons that his clients enjoy a successful team oriented working relationship.

Mr. Ammons' "think outside the box" mentality aides in his relentless pursuit for perfection in all that he endeavors. His prestigious clientele list includes major computer firms, insurance companies, municipalities, law firms, celebrities, and VIP's throughout the United States. In addition, he served as the Association President of the Professional Investigators of California Association (PICA), for the calendar year of 2009.

Services Include:

Surveillance & Counter Surveillance Infidelity / Cheating Detection Child Custody Investigations Insurance Fraud Skip Trace Computer Investigations Stationary Surveillance Reconnaissance Pre-Marital Investigations SIU & Claims Audits Business Background Investigations Stalking Investigation & Suppression Criminal Defense Loss Prevention Anti-Terrorism Training for Businesses Corporate Espionage Detection Environmental Investigations Elder Abuse Investigations

Polygraph Examinations / Lie Detection Discrimination Investigations Voice Stress Analysis TSCM (Technical Surveillance Counter Measures / Bug Sweep Detection Service) DNA Testing Witness Locating GPS Tracking Devices Security Cameras, Systems & CCTV Embezzlement & White Collar Crimes Missing Persons Investigations Finger Print Lifting At Risk Teens Investigations Process Service Crime Scene Diagramming Work Place Violence Investigation & Mitigation Threat Assessment

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Analysis and Inference, Inc., led by William B. Fairley, Ph.D., provides compelling statistical analysis for corporations, government agencies, non-profits, and law firms. Dr. Fairley, a widely published author in statistics and economics, is skilled at presenting complex ideas to non-experts.

Expertise Includes: Data Analysis, Regression, Probability, Sampling, Statistical Significance and Validity, Surveys, and Modeling in areas such as Discrimination, Employment and Compensation, Insurance Losses, Risk Analysis, Product Liability, Theft and Fraud, Contract Disputes, Education, School Finance, Public Policy, Audit Disallowance and Damages.

Services Include:

Risk Analysis - Statistical, probability, and related financial analyses for risk, accidents, and health

Audits, Surveys, Theft and Fraud - Determination through statistical sampling and modeling of amounts of monies recoverable in audit disallowances, large-scale thefts, and fraud, etc.

Discrimination - Analysis of data, treatment of questions of statistical significance and validity, and development of models relevant to a wide range of discrimination claims in employment or in municipal services, housing, and other areas by age, sex, race, etc.

Liability and Damages - Statistical analysis and related economic aspects to address alleged harm or specific damages

Finance, Regulation and Insurance - Statistical analysis and related aspects of finance theory and economics in issues such as price discrimination, royalties, real property valuation, investment risk and return, regulated rates of return, and risk classification in property-liability insurance

Public Policy - Examples are school funding mechanisms, hazardous materials management, economic regulation, and discrimination

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

Profile: 43+ 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 375 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. Loans (mortgage,construction, real estate, business, SBA, international, consumer, etc.); Operations; Fraud; Check ops; EFT; Lender Liability; Policy & Procedures; Fiduciary Duties, D & O conduct, Other. Reports, depositions & court testimony in Federal, Bankruptcy & state courts.

375+ nationwide cases working both for defendants and plaintiffs.

16+ 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, ABN AMRO Mortgage, Viacom, Wells Fargo Bank, State of CA, Bank of America, Amex, Citicorp Mortgage, Washington Mutual, Viacom, Bank One, Long Beach Mortgage, EMC Mortgage, JPMorganChase Bank, PacifiCare, Beal Bank, Avnet, Fidelity Title & First American Title

Approximately 40% of cases are for financial institutions, 40% against financial institution and 20% are other.

Serving clients nationally— 50% plaintiffs and 50% defendants.

Resume, fee information and references provided on request.

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 60 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.

View Consulting Profile.

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FORMALLY tested twice a year (controlled tests with known results) by the Collaborative Testing Services, Inc.—Test results reveal a ZERO PERSONAL EXAMINER ERROR RATE.

Federal and State government experience

James A. Blanco has over 23 years of experience in the field of Forensic Document Examination and Medical Record Review. He is currently in full-time private practice with offices in the San Francisco Financial District and in Los Angeles and works cases throughout the United States. Former full time Federal and State government Forensic Document Examiner employee.

Mr. Blanco has rendered in excess of 6,000 expert opinions over twenty three years of experience. He is a Qualified Expert in Federal, Superior and Court Martial Courts nationally, also the High Court of South Africa, Singapore and Mexico.


Areas of Expertise:

Handwriting & Signature Examinations

Writer Identification or Elimination

Forgery & Counterfeit Detection

Records Review to Determine Legitimacy

Medical Charts, Wills, Trusts, Deeds, Contracts

Ink & Paper Examinations

Government Experienced

Compelling Court-Ready Exhibits


PROFESSIONAL AFFILIATIONS:
Member: American Society for Testing and Materials (ASTM)
Participant: In Proficiency Testing by the Collaborative Testing Services Inc.
Participant: in ST2AR Network: Skill-Task Training Assessment & Research
Certified: American Board of Forensic Document Examiners (Nov. 1992 – May 2008)

Lectures: Presentations given to Legal groups, Federal/Local Law Enforcement, Banking and Business organizations throughout the U.S.

Publications:
Book: Business Fraud: Know It & Prevent It
Book: Identity Theft Prevention
Numerous technical papers

Curriculum Vitae Available Upon Request

Charles Griffin Intelligence works for individuals, law firms, and companies specializing in Business Intelligence. The company has experience in conducting due diligence, gathering economic and other types of intelligence for domestic competition, international trade, intellectual property disputes, corporate takeovers and governance fights.

Philip Segal is a New York attorney and fact investigator with experience in U.S. corporate investigations for AmLaw 100 law firms and fortune 100 companies. Previously, Mr. Segal has been a case manager for James Mintz Group and a North American Partner and General Counsel for a British business-intelligence firm. Before becoming a lawyer Segal was a journalist specializing in finance for over 19 years in five countries. He is currently Adjunct Professor, co-teaching Fact Investigation, at the Benjamin N. Cardozo School of Law.

Expertise

• Litigation Support
• Asset Searches
• Due Diligence
• International Matters
• Intellectual Property Protection
• Consulting For Smaller Companies
  
  

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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

Peter Wade is a Federal court qualified expert in Postal Procedures and Postal Inspection Service policies, investigative methods and techniques. He has twenty-five years of experience with the U.S. Postal Inspection Service, eight years as a postal inspector and seventeen years in supervisory and policy-making positions. Mr. Wade also has two years of experience as postmaster of San Juan, PR. He has provided expert opinions in numerous federal and state court matters regarding postal criminal investigative procedures and USPS policies and procedures.

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