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- Our consultants and experts hold advanced degrees and licenses in a variety of disciplines and areas of specialty, including PhDs, MBAs, CPAs, CFAs and CFPs.
- Our securities brokerage experts hold the full range of licenses as brokers and principals;
- Insurance experts include licensed brokers and managing agents, as well as CLU, CPCU and other industry designations.
- Valuation experts include MAI and ASA designated appraisers.
- The real estate consulting experts in our group include licensed brokers, Certified Property Managers, CREA and other real estate designations
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| Natl banking, financial services, insurance & real estate consulting/expert witness group. Expertise in: Executive compensation, incentives and benefits; wrongful termination, lost income; Unfair competition, trade secrets. | MCS Associates is a nationally recognized specialist consulting group that has provided financial, operations and regulatory/compliance consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as financial services and real estate organizations for over 35 years.
Expert Witness and Litigation Consulting have been a primary focus of our services for many years. We undertake expert witness assignments throughout the United States and our clients include hundreds of leading law firms and governmental agencies around the country.
The firm evaluates each potential assignment on its merits, and we work on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, investors, developers, insurance companies and their insured, securities/insurance/real estate brokers/agents, regulatory and government agencies, and individuals.
Together with MCS Associates specialized resources in banking, financial services, insurance and real estate, we also draw on key strategic alliances in academia, accounting, economics and the securities industry to meet a wide range of expert witness needs. Our litigation experts include carefully selected and experienced consultants, regulators, executive and operational managers, technical specialists, academics, accountants and analysts in each of our areas of expertise, which focus on:
Banking:
Operations & Administration
Check fraud
Lending and Credit of all types
(Policies, Procedures, Customs & Practice)
Mortgage Finance (Residential, Commercial, Construction)
Sub prime lending and securitizations
Foreclosures & Workouts
Trust Services, Operations and Fiduciary duties
International & Private Banking
Consumer Financial Services
Corporate Finance/Syndications
Insurance:
Including Life, Health, Disability, Property & Casualty, E&O/D&O
Workers Comp, Reinsurance/Surplus lines, Surety, etc.
Insurance Industry Practice (Claims, Underwriting, Coverage)
Bad faith
Broker/Agent Standards
Finance, Securities & Investments
Stock, bonds, options and futures
Investment suitability/trading
Investment advisor/broker practices and standards
NYSE/NASD Arbitration support
Investment banking
Capital markets
Real Estate
Residential, Commercial / Industrial, Retail & Land
Brokerage, leasing and other transactions
Development & Construction financing
Broker/agent standards
Title insurance
Escrow
TIL/RESPA compliance
Economic/Accounting Analysis& Damages
Valuations and Damages calculations
Economic and statistical analysis
Forensic Accounting
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| Norman Katz (Managing Partner) (MCS Associates) is listed with ExpertPages in the following jurisdictions: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District Of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Northwest Territories, Ontario, Prince Edward Island, Quebec, Saskatchewan, Yukon, Puerto Rico & USVI, US Pacific Islands, Overseas International, National Experts and Canada |
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