Capital Finance 20 Years of Service

Capital Finance
Banking & Financial Litigation Consulting
Expert Witness Testimony

" Expertise, Experience. Integrity & Clarity"

Expertise

Home Expertise About Us! Curriculum Vitae Clients Testimonials Library Banking Expert Links Consulting Code of Ethics Pro Bono Statement Careers Contact Us Media Inquiries Search

 

Home
Expertise
About Us!
Curriculum Vitae
Clients
Testimonials
Library
Banking Expert Links
Consulting
Code of Ethics
Pro Bono Statement
Careers
Contact Us
Media Inquiries
Search

 

 

 

 

 

 

 

 

 

 


For Advertising Information Click Here

Hot Offers (6.24-6.30)

We provide litigation support, consulting and expert witness testimony to attorneys, financial institutions, businesses and individuals involved in financially related disputes.   Our combined 125 years of high-level, broadly based banking experience offers an understanding of how banks and other lenders operate internally that can not be duplicated by other experts. This knowledge and experience, combined with a clarity of communication that allows everyone to understand the issues, provides clients and their attorneys with financial and expert witness/litigation support services that result in the best possible outcome. We have extensive experience testifying in matters related to public or private financial institutions including lending, interest rates, bankruptcy, banking operations, regulatory influence, procedures, policies and standards of practice and conduct. 

The following information is excerpted from "Three Ways Law Firms Can Utilize an Expert Witness to Improve Efficiency" by Barry Jay Epstein, Ph.D., CPA and Elaine Vullmahn, CPA, CIA.  Law firms should take the opportunity to reveal areas where the firm can enhance, and even expand, current services while simultaneously reducing the time and cost that must be expended.  Law firms can improve efficiency throughout the litigation process by retaining an expert witness early on, and then consulting with that expert witness throughout the trial preparation process.

  1. Attorneys find that while they have obtained every conceivable document they are left to hunt for hidden needles in many haystacks. Law firms benefit greatly by having litigation support personnel familiar with such technical documents review discovery material to quickly identify crucial pieces of evidence.

  2. An expert witness could provide great insight into case themes and strategies that have been previously employed and be effective in presenting the facts for the case at hand.  Attorneys should keep in mind that it is the expert witness who has had the greatest opportunity to observe juror reactions from the witness stand.

  3. It is critical for attorneys to ask the right questions and obtain the right response that will lead to admissible evidence.  An experienced expert witness provides invaluable guidance on what and how questions should be asked on complex or technical aspects of a case.

(To read the entire article click here.  Excerpts and reprint with permission of the authors.)

Let us show you how using the right expert witness can improve your efficiency and effectiveness.

Areas of Expertise

Bank Policies and Procedures

Lender Liability

Standards of Practice

Regulatory Procedures, Influence & Issues

Forensic Commercial Lending
   Commercial Loans
   Accounts Receivable Financing
   Construction Loans
   Commercial Mortgages
   Equipment Loans 

Standards of Conduct
  Breach of Covenants
  Negligence/Gross Negligence
  Breach of Fiduciary Duties
  Loan Evaluation & Administration
  Good Faith

Bankruptcy
   Fairness/ Interest Rates
   Fraud/ Dischargeability

Commercial Finance
   Factoring
   Purchase Order Finance  

Credit Analysis

Equipment Leasing

Banking Regulations & Laws

Consumer & Credit Reporting Laws

Bank Operations

Loan Participations, Syndications & Documentation

Troubled Debt Restructuring Practices & Loan Workouts

Loan Portfolio Purchases & Sales

Collection Practices

Loan Commitments

"Bonded & Licensed California Commercial Finance Lender"

Home ]

          View Capital Finance    
    Banking & Finance
Expert Witness
 
Need a Speaker for Your Group?  Contact Us.
Visit Our Consulting Site

Contact Information: 

Telephone:
(760) 776-5749
Facsimile:
(760) 776-9179
Postal address:
Capital Finance
45605 Navajo Drive
Indian Wells, California 92210-8872
Electronic mail:
General Information: Inquiry@Banking ExpertWitness.com
Customer Service: Steven.Fried@BankingExpertWitness.com

 

For a free review of your case Email us!

Last modified: August 22, 2010 01:44:13 PM
Copyright © 2005-2010 Capital Finance

Privacy Policy
Terms of Use

  Hit Counter