Advisors/Experts @ MCS AssociatesManaging Partner
Norman Katz13681 Newport Ave.
Tustin, CA 92780 Phone: (949) 263-8700 Fax: (949) 263-0770 Email: email@example.com 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.
MCS Litigation Practice – CV
Areas of Expertise include:
BANKING: Operations/Administration, Depository/Checking Accounts, Regulatory issues, Compliance; LENDING (all categories - including Residential, Commercial, Construction, Corporate, Personal, etc.), 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, Policy Underwriting; 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.
Expert Witness and Litigation Consulting have been the primary focus of the company’s services for the past 30+ years, built on the expertise, resources and reputation of four decades as a leading provider of financial, operations, management and compliance consulting and expert services in our areas of specialization.
With 500 highly qualified and experienced experts/consultants providing evaluation, testimony and litigation consulting on behalf of both plaintiff and defendants of all types, our clients include leading national and regional law firms, many smaller/boutique litigation firms and attorneys, numerous governmental / regulatory agencies (FDIC, SEC, IRS, US and State DOJs, FHLB, etc.), financial institutions, and a wide-range nationwide of corporations and private individuals.
We also 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.
AncestryProGenealogists1300 Traverse Parkway
Lehi, Utah 84043 Phone: (385) 775-5743 - Project Estimates and Sales: Elizabeth Scott Alternate: (385) 775-5765 - Research Team Manager: Deena Darst Email: firstname.lastname@example.org Website: www.progenealogists.com/heir-research
Work primarily with attorneys practicing in trusts and estates, probate, and real estate on legal matters requiring identification of next-of-kin.
Family tree reconstruction of complete families or select branches of interest.
Identification of unknown heirs, missing beneficiaries, or interested parties, both domestically and internationally.
Descendancy research to locate contact information for living people.
Verification, completion, or correction of research begun by other parties.
Researchers hold disinterested third-party status, producing independent findings and impartial testimony.
Production of court-ready work product, including affidavits of due diligence, family charts, exhibits, and custom deliverables.
Our research staff hold the following industry credentials: Accredited Genealogist, Certified Genealogist, Fellow of the American Society of Genealogists, Genetic Genealogy Certification, Project Management Professional (PMP), paralegal certificate, court-qualified expert witness
Degrees and fields of study include: Advanced degrees (4 Juris Doctors, 10 Ph.D., 59 MA); BBA/MBA (Marketing, Management); Bachelor’s degrees (with concentrations in Family History, History, Civil War, 19th Century America, Museum Studies, Oral History Art History, English, Linguistics, Anthropology, Photography)
Licenses: Private Investigator
Languages: 32 read, 20 spoken
Our research staff includes many published authors and conference/institute speakers on genealogical topics.
Frederick J. Fisher J.D., CCPPresident
Fisher Consulting Group214 Main Street
El Segundo, CA 90245 Phone: (310) 426-2105 Alternate: (310) 413-6200 Fax: (310) 356-3355 Email: email@example.com Website: www.fishercg.com
Insurance Agent /Broker Professional Liability; Wholesale / MGA/MGU Insurance Professional Liability; Insurer Bad Faith; Claims Adjuster/ TPA Professional Liability; other types of professional Liability / Standard of Care in a selective basis, Insurance Regulatory Expert on a selective basis.
J.D. degree; California Insurance Agent, Broker and Surplus Lines License; California Insurance Adjuster License
B.A., UC Berkeley, 1972; J.D. Degree, 1976 - Lincoln University Law School, San Francisco, Ca. (merged into USF Law School)
President - Fisher Consulting Group 2010 - Present.; 1994 - 2010, Founder, President and CEO, Post Acquisition; Sr. Vice President, E.L.M Insurance Brokers (includes predecessor Sole-Proprietorship prior to Incorporation); 1975 - 1995, Staff Adjuster/Vice-President; Founder/President of The Fisher Associates, Adjusters (includes Predecessor Firm of Miller &Gilbert, Inc). Six 6 year Member, Board of Trustees; 1998, President of the Professional Liability Underwriting Society (PLUS).
2019 recipient of the PLUS Founders Award
PLUS; The CLM (Claims and Litigation Management Alliance); Sr. Tech. Advisor of Professional Liability Insurance, published by the International Risk Management Institute; 2021 Co-Chair of the Ins. Agent - Broker Committee; Prof Liab. Def. Federation.
Over 75 articles in Insurance Trade Journals on Professional Liability Prevention, Coverage and related issues from 1979 through current.
30 years experience, over the past 10 years: retained on over 80 Cases, 17 trials + depositions; 50-50 Plaintiff/defense work.