In the event of pending litigation against or by your institution, it may be necessary to hire a person who by virtue of education, profession, or experience is believed to have special knowledge of his or her subject beyond that of the average person and which is sufficient that others may officially (and legally) rely upon his or her opinion as an expert witness to provide both oral and/or written testimony to assist the trier of fact to understand the evidence or to determine a fact at issue. The courts often rely heavily on the expert witness testimony to provide an analytical opinion supported by factual statements to give a clearer picture of the situation.

Experts on Staff

On a combined basis, Don Musso, Nick Ketcha and Pat Rohan of FinPro have over 100 years experience in management, operations and regulation of banks, thrifts and credit unions. Given this wide level of experience, members of our firm are uniquely equipped to serve as expert witnesses and/or forensic consultants in legal matters involving financial institutions and provide expert reports and testimony.

Retain Our Expertise

Our expert testimony services are performed on a retainer basis. We use our experience and expertise to strengthen your position and provide the basis for supporting testimony. Our retainer can be structured such that FinPro may:

act as an informal consultant;

prepare formal expert reports; and/or

testify as an expert witness.