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.
Melissa Kovacs Ph.D; PSATStatistician / Founder Scottsdale, AZ Phone: (602) 492-1406 Email: email@example.com Website: www.firsteval.com
Professional Statistician (“PStat”) expert in statistics and data analytics; Experience with big data and the use of Census data in discrimination cases; Experience supporting large bank failure cases.
Castell ConsultingPO Box 270529
San Diego, CA 92198 Phone: (310) 890-9859 Email: firstname.lastname@example.org Website: www.e-expertwitness.co.uk
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.
Ph.D.; M.Sc.; B.Sc.; CITP; Accredited Member, Forensic Expert Witness Association, Los Angeles Chapter
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”.
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.
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:
To learn more about his recent presentation "Software defects and the Law" (click on 'View Details'), watch the full recording on YouTube.
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.