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ALM EXPERTS: Legal Expert Pages (Western Edition) 2024 NON-MEDICAL RESUMES
ADVISORS/EXPERTS @ MCS ASSOCIATES
18881 Von Karman Ave., Suite 1175
Irvine, California 92612-1569
(949) 263-8700 Fax (949) 263-0770
Web Site: www.mcsassociates.com E-mail: [email protected]
MCS Associates is a nationally recognized consulting group that has provided financial, operations and
regulatory/compliance consulting services to financial institutions, insurance companies and regulatory
agencies as well as real estate and financial services organizations nationwide for over 30 years.
Expert Witness and Litigation Consulting are a major focus of MCS Associates services. We undertake expert
witness assignments throughout the United States and the firm's clients include several hundred leading law
firms, working on behalf of both plaintiff and defendant financial institutions, borrowers, depositors,
developers, insurance companies and their insured, securities/insurance/real estate brokers/agents,
regulatory agencies, investors and individuals.
Together with MCS Associates' specialized resources in banking, financial services and real estate, the firm
also draws on key strategic alliances in insurance, economics, academia and the securities industry to meet NON-MEDICAL RESUMES
a wide range of expert witness needs. MCS Associates' litigation consultants/experts include carefully
selected and experienced bankers, lenders, consultants, regulators, insurance/real estate/securities brokers
& agents, claims/underwriting managers, economists, accountants, real estate analysts, appraisers and
educators.
ECONOMICS & DAMAGES BANKING OPERATIONS INSURANCE
Damages calculations Bank/S&L/Credit Union operations Life, Health & Disability P&C
Economic/Statistical analysis Banking standards/practices Excess & Surplus E&O/D&O
Lost profits analysis Check fraud/Check operations Prof'l Liability Reinsurance
Credit card operations Title insurance Fidelity Bonds
ACCOUNTING Deposit & ATM transactions Surety Credit life/PMI
Accounting practice/standards Director & officer liability Agency management
Business interruption/Lost profits Fidelity/Bankers bonds Agent/Broker duties/practices
Fraud investigation Foreign exchange Bad faith
Forensic accounting Funds transfers/Wire operations Claims practices/procedures
International & Private banking Coverage analysis/disputes
APPRAISAL & VALUATIONS Insurance Co. finance/structure
Business valuations LENDING Risk management
Intangibles & goodwill Real estate Construction Third Party Administration
Real estate appraisals Sub-prime Small Business Underwriting
Contamination/stigma effects Corporate Letters of Credit
Asset-based Leasing REAL ESTATE
INVESTMENTS & SECURITIES Consumer Credit cards Commercial/Industrial Retail
Broker standards/practices Syndications Residential Land
Broker dealer compliance Origination/processing/closing Hospitality/Restaurants
Brokerage Mgmt/Supervision Compliance (TIL/RESPA) Appraisal & valuations
Commodities/Options/Futures Credit Administration Broker standards/practices
Investment advisor duties Foreclosures & defaults Brokerage & leasing
Investment suitability/trading Escrow & title Construction defects
NASD/NYSE arbitration Funding/disbursements Development feasibility/financing
Operations & settlement Hard-money lending practices Escrow & Title
Securities regulation/compliance Lease underwriting/administration Homeowner associations
Lender liability Property management
FIDUCIARIES & TRUSTS Lending custom & practice RESPA/TIL compliance
Fiduciary/Trust duties Loan servicing & administration Syndications/investments
Trust investments Mortgage banking/securities Tenant/landlord disputes
Trust operations/fees Underwriting/credit evaluation
FINANCE BANKRUPTCY, FORECLOSURES &
Bank financial analysis WORKOUTS
Capital markets Foreclosure practices
Investment banking Loan workouts
Transaction debt/equity financing BK plan feasibility/interest rates
Syndications/limited partnerships
Visit our website at www .law .com/expert-witness 351
