Advisors/Experts @ MCS AssociatesManaging Partner
Norman Katz13681 Newport Ave.
Tustin, CA 92780 Phone: (949) 263-8700 Fax: (949) 263-0770 Email: firstname.lastname@example.org Website: www.mcsassociates.com
A nationwide specialist consulting and expert witness company (established 1973) that concentrates exclusively in Banking, Finance, Insurance, Real Estate, Financial Services, Economics / Statistics and Accounting and related Damages.
Area of Expertise include:
BANKING: Operations/Administration, Depository/Checking Accounts, Regulatory issues, Compliance; LENDING (all categories), Underwriting, Credit/Administration, Servicing, Policies/practice; FINANCE: Securities, Investments & Brokerage, Trusts & Fiduciaries, Bankruptcy, Foreclosures and Workouts, Investment Banking, Corporate Finance; REAL ESTATE: Lending, Brokerage, Title/Escrow, Property Management, Development; INSURANCE (all categories): Coverage, Claims, Broker/Agent functions, Industry Custom/Practice, Operations and Actuarial; DAMAGES & ACCOUNTING, Economics, Statistics, Valuations/Appraisals, Forensic Accounting & Accounting/Audit.
MBAs; PhDs; CPAs; ASA/MAIs; CPMs; CREs; CFPs; RE Brokers/Agents; Insurance brokers/agents; CPCUs; CLUs; ARMs and many more.
As our primary focus for 30+ years, 500+ highly qualified and experienced experts/consultants providing evaluation, testimony and litigation consulting on behalf of both plaintiff and defendants of all types re: 4,000+ cases. Clients include leading national and regional law firms, also many smaller/boutique litigation firms and attorneys, and numerous governmental / regulatory agencies (FDIC, SEC, IRS, US and State DOJs, FHLB etc.)
We provide TARGETED SEARCHES AT NO COST for unique, hard-to-find/unusually specialized experts not already within our wide-ranging group; STRATEGIC ALLIANCES NATIONWIDE across the banking, financial, real estate and insurance industries; LEADING EXPERTS from the worlds of economics, accounting, academia and the regulatory agencies; POWERFUL CAPABILITIES IN DAMAGES, Forensic Accounting. Economic Analysis, and Valuations / Appraisals.
Xanesti Technology Services, LLCManaging Member
John Horst6920 Miramar Rd.
San Diego, CA 92121 Phone: (858) 254-8575 Email: email@example.com Website: www.xanesti.com/litigation
Cybersecurity; Computers & computer forensics
CISSP(r)-ISSAP(r) (This is a globally recognized industry certification in cybersecurity)
B.A. Biblical Studies; M.A. Theology; M.Div.
Managing Member for Technology & Innovation; Xanesti Technology Services, LLC. We subcontract with DoD prime contractors to support DoD cybersecurity initiatives. 25 years past experience in information technology in both private and public sectors
(ISC)2 - International Information Systems Security Certification Consortium
Various online articles on IT and cybersecurity related topics.
Planned Parenthood of America v. Center for Medical Progress. I was deposed as the expert witness for the defense concerning cybersecurity-related damage claims. The Plaintiff withdrew the claims prior to trial.
United States v. James Cariani: I submitted a report in support of the defense describing the failure of the People to properly authenticate allegedly stolen files on removable hard drives seized from the Defendant.
Other experience is described in my CV.
Watch Mr. Horst provide expert commentary on cybersecurity to KUSI in San Diego on Youtube.