Advisors/Experts @ MCS Associates
Managing PartnerNorman 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.
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.
Degrees/Licenses
MBAs; PhDs; CPAs; ASA/MAIs; CPMs; CREs; CFPs; RE Brokers/Agents; Insurance brokers/agents; CPCUs; CLUs; ARMs and many more.
Prior Expert
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.
Stephen Castell
ChairmanCastell Consulting
PO Box 270529San Diego, CA 92198 Phone: (310) 890-9859 Email: stephen@castellconsulting.com Website: www.e-expertwitness.co.uk
Specialties
Software and Systems Failure & Fitness for Purpose, IP, Mobiletechnology Patents, Internet, Blockchain & Cryptocurrencies; Computer, Software, Telecommunications, Broadcasting Litigation/Dispute Resolution; Expert Witness, CEDR Mediator, ICC Arbitrator, Expert Determiner.
Degrees/Licenses
Ph.D.; M.Sc.; B.Sc.; CITP; Accredited Member, Forensic Expert Witness Association, Los Angeles Chapter
Previous/Current Position
Castell Consulting, Management and Financial Consultants in Information Technology. Professional ICT Experts and Consultants. Clients say: “Dr Castell is unique in the totally professional and effective way he makes things happen and gets things done for his clients, delivering results, economically, on time, and with high quality implementation”.
Honors/Awards
Medallist, IT Consultant of the Year, BCS Professional Awards. Honored with an interview for Archives of IT Capturing the Past, Inspiring the Future. In-depth experiences of the people who influenced the development of IT in the UK.
Publications
Author of the foundational APPEAL Report (1990). He has written extensively on the issues of ICT professionalism, and standards of presentation and reliability of computer evidence, blockchain and cryptocurrency technology.
Some recent publications:
https://worldfinancialreview.com/i-bitcoin-as-told-to-stephen-castell/
https://link.springer.com/chapter/10.1007/978-981-33-6470-7_4
https://www.solicitorsjournal.com/sjarticle/Authored%20by%20AI
https://realmedia.press/looks-like-signature-i-never-signed-berrys-rbs/
https://www.bcs.org/articles-opinion-and-research/avoiding-disaster/
To learn more about his recent presentation "Software defects and the Law" (click on 'View Details'), watch the full recording on YouTube.
Prior Expert
Dr Stephen Castell CITP has acted as a leading forensic expert witness in compute software and systems disputes, for over thirty years, including the largest and longest software development cases to have reached the English High Court and the Sydney Supreme Court.