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| Description of Service(s): | |||||||||||||||||
| MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as real estate and financial services organizations for almost 30 years.
SERVICES Expert Witness and Litigation Consulting are a major focus of our services. We undertake expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country. The firm works on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, investors, developers, insurance companies and their insured, securities/insurance/real estate brokers/agents, regulators and government agencies, and individuals. Together with MCS Associates' specialized resources in banking, financial services and real estate, we also draw on key strategic alliances in insurance, economics, academia and the securities industry to meet a wide range of expert witness needs. MCS Associates' litigation experts include experienced bankers lenders, consultants, regulators; managers, brokers & agents in insurance, real estate, and securities; claims / underwriting managers; economists, accountants, appraisers, real estate analysts, and academics. PROFILE Our expert witness resources and services are specifically focused in the finance, banking, insurance, real estate and securities industries. Areas of expertise include: Economics & Damages Damages calculations Economic / Statistical analysis Lost profits analysis Accounting Accounting practice/standards Business interruption / Lost profits Fraud Forensic accounting Appraisal & Valuations Business valuations Intangibles & goodwill Real estate appraisals Investments & Securities Broker standards/practices Broker dealer compliance Brokerage management / supervision Churning / Suitability / Trading Commodities / Options / Futures Investment advisor duties NASD /NYSE arbitration Operations & settlement Fiduciaries & Trusts Trustee duties Trust investments Trust operations / fees Real Estate · Commercial / Industrial · Retail · Residential · Land · Hospitality / Restaurants Appraisal & valuations Broker standards/practices Brokerage & leasing Development feasibility/financing Escrow & Title Homeowner associations Property management RESPA / TIL compliance Syndications / investments Tenant / landlord disputes Banking Operations Bank / S&L / Credit Union operations Check fraud / Check operations Credit card operations Deposit & ATM transactions Director & officer liability Employment & Compensation disputes Fidelity / Bankers bonds Foreign exchange Funds transfers/Wire operations International & Private banking Lending · Real estate · Construction · Sub-prime · Small Business · Corporate · Letters of Credit · Asset-based · Leasing · Consumer · Credit cards · Syndications Origination / processing / closing Compliance (TIL/RESPA) Credit Administration Escrow & title Foreclosures & defaults Hard-money lending Lender liability Lending custom & practice Loan servicing & administration Mortgage banking / securities Underwriting / credit evaluation Bankruptcy, Foreclosures & Workouts Foreclosure practices Loan workouts BK plan feasibility / interest rates Insurance · Life, Health & Disability · P&C · Excess & Surplus · E&O/D&O · Professional Liability · Reinsurance · Fidelity Bonds · Surety · Title insurance · Credit life / PMI Agency management Agent / Broker duties Bad faith Claims practices/procedures Coverage analysis/disputes Risk management Third Party Administration Underwriting | |||||||||||||||||
| Area(s) of Practice: | |||||||||||||||||
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Accounting Bad Faith Banking Business Valuation Casualty Insurance Commercial Real Estate Economic Damages Finance Forensic Accounting Insurance Claims Insurance Practices & Standards Life Insurance Mortgages Property Insurance Residential Real Estate Securities Surety Bonds Title Insurance Claims | |||||||||||||||||
| States Serviced: | |||||||||||||||||
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Nationwide | |||||||||||||||||