Expert Witnesses for Banking & Bankruptcy

Found 4 experts for Banking & Bankruptcy

Mr. Jim Ellis
Dallas, TX
Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator, and a Private Investigator. His areas of expertise include Fraud, Bank Fraud, Investment Fraud, Health Care Fraud, Insurance Fraud, White Collar Crime, Money Laundering, Racketeering (RICO) Investigations, Narcotics Trafficking, Organized Crime, and Violent Crime. Mr. Ellis served for ten years on the FBI's Evidence Response Team and is an expert in crime scene forensics and evidence analysis and preservation. He is also an expert in Police and federal law enforcement procedures and techniques; including informant operations, wire tap investigations, sensitive investigations, and tactical operations.
Braden Perry
Overland Park, KS
Braden M. Perry is a regulatory compliance expert, Qualified Risk Director (QRD), and financial litigation attorney. As a former Senior Trial Attorney at the U.S. Commodity Futures Trading Commission (CFTC) and a leading authority in financial regulations, Mr. Perry provides expert testimony in cases involving commodities, derivatives, securities, financial fraud, and compliance failures. A partner at Kennyhertz Perry, LLC, he advises clients on regulatory enforcement, internal investigations, and white-collar defense. He has served as Chief Compliance Officer for a global financial firm and is a Certified Anti-Money Laundering Specialist. His expertise includes cryptocurrency regulation, AML compliance, financial crime detection, and risk governance.
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Professor Sean Dennis PhD, CPA, CFP®
Orlando, FL
Dr. Dennis is a tenured professor of Accounting at the University of Central Florida. He maintains active CPA licenses (FL and NC) as well as an active CFP® certification. He holds a BBA in Accounting and an MS in Accountancy from the University of Notre Dame as well as a Ph.D. in Accounting from the University of Wisconsin-Madison. Prior to academia, he worked in the audit practice at KPMG, serving financial services clients (including Wells Fargo & Company). Dr. Dennis currently teaches Advanced Auditing (undergraduate) as well as a PhD seminar in auditing research. He is also a sought-after speaker for accounting firms and professional organizations. His research has been presented nationally and internationally, and has been cited over 800 times. Dr. Dennis is also a pillar of the community, serving as the President of the School Board at his children’s K-8 Catholic School and the Treasurer of the Notre Dame Club of Greater Orlando.
Prof. Eric Litton PhD
Orlando, FL
Dr. Eric Litton is a recognized expert in organizational behavior, decision-making, and leadership, with over 15 years of experience spanning academia, consulting, and executive roles. He holds a Ph.Din Organizational Studies & Development from George Mason University and an MBA from the University of Notre Dame. Dr. Litton has taught extensively at both undergraduate and graduate levels, specializing in leadership strategies, conflict resolution, communication, and financial management. His professional background includes managing multi-million-dollar budgets as Chief Administrative Officer for the Peace Corps’ Office of Global Health & HIV and overseeing strategic initiatives as Country Finance Manager for an NGO in Pakistan. A published researcher and co-editor for SAGE Business Cases, Dr. Litton’s work bridges theory and practice, making him a sought-after consultant and expert witness on topics such as organizational decision-making, leadership dynamics, and financial oversight.