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James F. Davidson is an Avant Advisory partner and managing director. He is also a licensed Certified Public Accountant with Financial Forensic Specialization credentials (CFF, CFS, CrFa, and FCPA), and Chartered Global Management Accountant (CGMA). Mr. Davidson is a Certified Fraud Examiner (CFE), Certified Corporate Director, Certified Merger & Acquisition Advisor (CM&AA), Certified Turnaround Professional (CTP), and Certified Insolvency and Restructuring Advisor (CIRA).
Litigation Support - Mr. Davidson uses his expertise in issues of financial forensics, fraud, and corporate investigations, due diligence evaluations, litigation and dispute resolution, strategic planning, and corporate governance. His combined experience and professional qualifications fulfill the financial expert requirements defined by Sarbanes-Oxley, NYSE, and NASDAQ. With over 30 years of experience, Mr. Davidson has performed hundreds of forensic, fraud, and corporate investigations, due diligence evaluations, operational turnarounds and financial restructuring, for lenders, private equity firms, and attorneys under privilege.
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Background - Mr. Davidson has served in executive positions at both public and private companies ranging from entrepreneurial to multi-billion dollar firms. After 10 years of accounting, auditing, and consulting for Big Four Certified Public Accounting firm PricewaterhouseCoopers, he spent over 10 years as a member of several boards of directors and in various financial and executive positions, including president and CEO, COO, CFO, secretary-treasurer, chief accounting officer, and corporate controller.
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.
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 100 cases as an expert and has provided court-room and/or deposition testimony in more than 25 of these matters. Expertise: Mr. Feeks has served as an expert in cases involving:
Hiring an Expert Witness: A Bank Expert's Perspective
Law Firms Served, include: Bailey Kennedy, Reed Smith, Litchfield Cavo, Margolis Edelstein, Hughes Hubbard & Reed, McCarter & English, Shearman & Sterling, Bourgeois White, Moore & Van Allen, Anderson Reynolds & Stephens, and Gunster Yoakley & Stewart. Background: 35+ years of 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.
Mr. Bob Lawson, AIF®, CFE®, MRFC®, LUTCF®, is a Securities & FINRA Expert Witness retained for FINRA arbitration, mediation, and federal/civil court litigation. Mr. Lawson possesses over 35 years of experience within the securities and insurance industries. In 1988, Mr. Lawson founded Barrington Capital Management, Inc., a Registered Investment Advisory firm and Insurance Agency, and currently serves as the President and Chief Compliance Officer and President of Barrington Financial Consulting Group, Inc, as a Securities Expert Witness and Consulting Experts.
In addition, Mr. Lawson serves as a FINRA Mediator and presides as a FINRA & NFA Dispute Resolution Chairman for disputes concerning public and private investors, financial services professionals, broker-dealers, and dually-registered investment advisers. Claims often arise regarding breach of fiduciary duties, employment disputes, conflicts of interest, churning, unsuitable investments, and failure to supervise, among others. Mr. Lawson also serves as a public mediator and is a Qualified Neutral under Minnesota Rule 114 of Standard Practice in Mediation and Arbitration. His breadth of experience includes managing and supervising FINRA broker-dealer branch offices as a Registered Securities Principal, Options Principal, and Chief Compliance Officer. Mr. Lawson also has considerable experience with insurance products including variable annuities, fixed and indexed annuities, long term care, and life insurance. Mr. Lawson possesses numerous accolades and is certified as an Accredited Investment Fiduciary (AIF®), Certified Fraud Examiner (CFE®), Master Registered Financial Consultant (MRFC), and a Life Underwriter Training Council Fellow (LUTCF®). Retaining Mr. Lawson as an Expert Witness and Litigation Consultant will clarify and address relevant issues pertaining to your case from an insider's point of view. Upon a thorough examination and analysis of the case material, Mr. Lawson’s conclusions and opinions are impartial, objective, and predicated upon years of industry expertise and experience. Expert testimony and reports are supported by thorough and detailed research through case-specific analysis.
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K. Gus Dimitrelos is a retired US Secret Service agent and part of the first group of agents to be certified as a computer forensics expert in 1996. While in the Secret Service he was in charge of their cyber crimes program and was a lead technical security agent for Presidents Bill Clinton and George Bush.
Gus is currently the President of Cyber Forensics 360 and contracts with the US Department of Justice as a testifying expert in classified, criminal and civil crimes. Gus is a Certified Ethical Hacker and Cyber Expert and has successfully testified in more than 50 cases and performed over 2000 forensics examinations.
Gus is a course developer and forensic instructor for the US Department of State and US Military CounterDrug Training academy and his cyber investigations have been featured in Wired magazine, Esquire International, Discovery channel, 60 minutes, and Fox News for investigations involving Hollywood celebrities, classified data leaks, and terrorism.
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 generally 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.
Assisted in over 20 cases
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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.
|East Florida Office|
|West Florida Office|
Curt Baggett is the #1 handwriting expert in the USA. He is the only expert in the USA who has examined documents and/or testified in every state of the USA and over a dozen foreign countries.
A court-qualified Document Examiner Expert Witness, he is also a skilled authority in handwriting identification and has completed over 5,000 cases. Mr. Baggett has examined documents and/or testified in court cases as a handwriting expert in all 50 states, Washington, D.C., the Bahamas, Brazil, Canada, Chile, England, Ireland, Mexico, Pakistan, Puerto Rico, Thailand and New Zealand, Korea, China, Australia and Denmark.
Mr. Baggett was a consultant as a forensic document examiner for a number one television show, “CSI: Crime Scene Investigation”, and has appeared as a handwriting expert on WOLF-BLITZER-CNN; CHARLES GIBSON-ABC, INSIDE EDITION, CBS, CNBC, FOX, JUDGE ALEX, TEXAS JUSTICE and GOOD MORNING TEXAS. Mr. Baggett is the co-author of “The Handwriting Certification Home Study Course” and "How to Spot a Forgery". He has been a guest on various other television and radio programs discussing handwriting and forensic document examination.
Mr. Baggett once held the position as Dean of the School of Forensic Document Examination at Handwriting University. In addition to lecturing and teaching document examination, Mr. Baggett has analyzed handwriting for over 30 years. He has been qualified as an expert witness in Justice of the Peace, Municipal, District, State, U.S. District, and Federal Bankruptcy Courts. Curt Baggett’s library is extensive and includes literature on questioned document examination, forensic handwriting analysis, behavior profiling, and statement analysis.
Examination of Questioned Documents List of 101 Places to Look for Handwriting Specimens Request Writing Forms and Instructions List of Publications Fee Agreement Contract Fee Schedule References