Commerce Partners' Expert Witness Group ("Expert Witness Group") members have many years of direct operating experience in the areas in which they testify as experts and provide litigation support. Therefore, they bring a practical understanding, substantial credibility and the ability to explain both the customs, practices and significance of complex business activities, in simple terms, to a jury or judge. They can also perform: (i) fraud audits, (ii) economic analysis and modeling, (iii) describe customary and reasonable business practices and (iv)valuations and appraisals.

Experts charge only their customary fees. There are no "referral service" markups.

Expert Witness Group members testify for either: (i) lenders, borrowers or guarantors(ii) individuals, business investors, government agencies or financial institutions, and (iii) plaintiffs or defendants.

Expert Witness Group members may operate as individuals or as part of a team of experts. They are prepared to testify, research, organize teams of experts, provide document production, litigation strategy, deposition strategy, deponent lists and settlement strategy.

A list of general areas follows.

For more detailed information on each area click here.

Automotive Banking Finance Financial Institutions Business Failure Bankruptcy Business Construction Corporate Governance Entertainment Employment Employability Handwriting Signatures Document Examination Hospitality

Insurance Estate Planning International Business Regulatory Medicine Dentistry Forensic Psychology Real Estate Real Estate Finance Real Estate Securities

I Automotive:

dealership operations, automobile and dealer credit, finance, bank-lender relationships

II Banking and Finance:

business and real estate lending, interest rates, interest rate opinions, note-loan valuation, loan workout, special assets divisions, check processing, loan commitments, guarantees, bond claims, forgeries, embezzlements, lender liability, insurance, asset and loan sales, trusts, regulations, loan administration, real estate construction, operations, systems, planning, electronic funds transfer, letters of credit, internal audit, mergers, acquisitions, Regulation Z, FDCPA and other compliance matters.

III Business Failure & Bankruptcy:

formation, reorganization, financing, failure, international, corporate governance, valuation, accounts receivable, preference and fraudulent conveyance, malpractice, avoidance actions, computerization, work-flow operations, process management, compensation and benefits, audit, fraud, distribution, franchise, merger, family business, limited liability corporation, partnership, and human resource matters.

IV Construction:

structural, engineering and defect matters.

V Development:

land, site and project development and design, repair and rehabilitation, soils, bonding, construction disbursement, sub-contracting, bidding, syndicating and work-out matters.

VI Documents/Handwriting:

handwriting, signature and document analysis matters.

VII Environmental:

planning, analysis, engineering, remediation and research matters.

VIII Employment:

employment and labor law, personnel, human resources, employment discrimination, ADA, national origin, sexual orientation, sexual harassment, cross cultural training, executive compensation, executive recruiting and outplacement matters.

IX Fine Arts:

valuation, sales and analysis matters.

X Insurance/Estate Planning:

pension, profit sharing, IRA, Keogh, Roth, IRA, securities, policy analysis and insurance matters.

XI International Business and Customs

Japan, Asia, Europe and cross cultural comparisons and training matters.

XII Medical Malpractice :

treatment, surgical, pathology, plastic surgery, therapeutic, psychological, quality assurance, national standards, utilization review, billing and office, hospital or laboratory management matters.

XIII Real Estate and Real Estate Securities:

lending, mortgage banking, loan servicing, loan workout, special assets divisions, guarantees, secondary marketing, legal, documentation, construction disbursement, defects, architectural, engineering, land use, casualty losses, insurance proceeds, title, escrow, valuation and appraisal matters.

AVAILABLE SERVICES - LITIGATION SUPPORT OR EXPERT WITNESS

PROCEDURES - LITIGATION SUPPORT OR EXPERT WITNESS

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