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FORGERY

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Integrated Forensic Services, LLC

Forensic Document Examination & Consulting

Sean Espley

915 Highland Pointe Drive
Suite 250
Roseville, CA 95678
Phone: (916) 300-3445 Alternate: (916) 847-8552 Email: integratedforensic@gmail.com Website: www.integratedforensic.com

Specialties

Former government document examiners, specializing in the examination of signatures, handwriting, hand printing, and documents to determine authorship and authenticity. Wills, trusts, medical records, business records, computer generated documents, etc.

Degrees/Licenses

Certified: American Board of Forensic Document Examiners (ABFDE); B.S. Criminal Justice; B.S. Business.

Previous/Current Position

Note: Please insert contact names underneath the title on the listing (see renewal form) as follows:

Contact Names: Sean A. Espley & Joseph G. Merydith

Prof. Affiliations

Members: Southwestern Association of Forensic Document Examiners (SWAFDE)

Prior Expert

Testified in Administrative Hearings, Superior and Federal Courts throughout California in excess of 120 times

Advisors/Experts @ MCS Associates

Managing Partner

Norman Katz

13681 Newport Ave.
Ste. 8-387
Tustin, CA 92780
Phone: (949) 263-8700 Fax: (949) 263-0770 Email: experts@mcsassociates.com Website: www.mcsassociates.com

Specialties

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.

Degrees/Licenses

MBAs; PhDs; CPAs; ASA/MAIs; CPMs; CREs; CFPs; RE Brokers/Agents; Insurance brokers/agents; CPCUs; CLUs; ARMs and many more.

Prior Expert

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.

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