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Financial Institutions Resources and Solutions Inc.
Nokesville, Virginia
14732 Vint Hill Road, 20181


Contact:  Mark C. Riley, Co-Founder Susan E. C. Riley, Co-Founder
www.firsinc.com
757-642-8353 Or Toll Free
mriley@firsinc.com
14732 Vint Hill Road
Nokesville, Virginia 20181

Contact:  Mark C. Riley, Co-Founder Susan E. C. Riley, Co-Founder
www.firsinc.com
757-642-8353
mriley@firsinc.com
Since 2008, FIRSINC is an executive management consulting group that has provided Financial, Operations, and Regulatory / Compliance consulting services nationwide to financial institutions, attorneys and regulatory authorities. Litigation Consulting, Forensic Research and Expert Witness work are an important focus of our services. We have worked with attorneys and regulators on suits throughout the United States. Their work has included both plaintiff and defendant financial institutions, borrowers, depositors and regulators. Mark C. Riley is an experienced and successful former Bank Chief Executive Officer whose background includes leading the turnaround of two banks that had been operating under regulatory agreements upon arrival. Mr. Riley’s relevant experience was overseeing all areas of his banks including the development, approval, and implementation of effective risk management programs. For example, as CEO, Mr. Riley was involved in all phases of lending from business development to credit analysis and underwriting to overseeing loan approval and the review process, providing due diligence of client bank loan portfolios, and developing and overseeing workouts of nonperforming loans. Mr. Riley has provided Expert Witness services, including consulting, reports, depositions and testimony, to attorneys representing the FDIC, banks, bank clients, and related companies. Susan E. C. Riley is an experienced, successful former Senior Officer whose background includes the total responsibility for creating and managing the enterprise-wide systems of two denovo banks. Relevant experience also includes creating and managing the Human Resources Department, Compliance, IT and IT Security, BSA/AML, ACH, Vendor Management, Retail Bank Management, Remote Deposit Capture and Mobile Banking. . Mrs. Riley has provided Expert Witness services, including consulting and reports to attorneys representing banks, bank clients, and related companies.
Information:  
Banking and Finance,  Banking and Investment Banking,  Financial Management,  Lender Liability,  Real Estate Lending, 


Since 2008, FIRSINC is an executive management consulting group that has provided Financial, Operations, and Regulatory / Compliance consulting services nationwide to financial institutions, attorneys and regulatory authorities. Litigation Consulting, Forensic Research and Expert Witness work are an important focus of our services. We have worked with attorneys and regulators on suits throughout the United States. Their work has included both plaintiff and defendant financial institutions, borrowers, depositors and regulators. Mark C. Riley is an experienced and successful former Bank Chief Executive Officer whose background includes leading the turnaround of two banks that had been operating under regulatory agreements upon arrival. Mr. Riley’s relevant experience was overseeing all areas of his banks including the development, approval, and implementation of effective risk management programs. For example, as CEO, Mr. Riley was involved in all phases of lending from business development to credit analysis and underwriting to overseeing loan approval and the review process, providing due diligence of client bank loan portfolios, and developing and overseeing workouts of nonperforming loans. Mr. Riley has provided Expert Witness services, including consulting, reports, depositions and testimony, to attorneys representing the FDIC, banks, bank clients, and related companies. Susan E. C. Riley is an experienced, successful former Senior Officer whose background includes the total responsibility for creating and managing the enterprise-wide systems of two denovo banks. Relevant experience also includes creating and managing the Human Resources Department, Compliance, IT and IT Security, BSA/AML, ACH, Vendor Management, Retail Bank Management, Remote Deposit Capture and Mobile Banking. . Mrs. Riley has provided Expert Witness services, including consulting and reports to attorneys representing banks, bank clients, and related companies.

COURTCPA.COM Victor P. Republicano, Jr., CPA, CGMA, DABFA, FACFE
Alameda, California
875 Island Drive, Suite 250, 94502


Contact:  VICTOR P. REPUBLICANO, JR.
www.courtcpa.com
510-522-7111 Or Toll Free
vic@courtcpa.com
Victor P. Republicano, Jr., CPA, CGMA, DABFA, FACFE
875 Island Drive, Suite 250
Alameda, California 94502

Contact:  VICTOR P. REPUBLICANO, JR.
www.courtcpa.com
510-522-7111
vic@courtcpa.com
Victor P. Republicano, Jr., CPA, CGMA, DABFA, FACFE provides forensic accounting, litigation consulting and expert testimony, to business owners, management, lawyers and their clients ...since 1977.
Mr. Republicano's clients include: attorneys, arbitrators, law firms and their clients, mediators, parties to litigation; and, business executives (c-suite), entrepreneurs, management, owners, shareholders and board members.
Information:  
Accountants Malpractice,  Accounting,  Banking and Finance,  Business Damages,  Business Valuation,  Consultants,  Cost Analysis,  CPA,  Credit Damages,  Damage Calculations,  Dental Malpractice,  Disputes,  Divorce,  Economic Damages,  Family Law,  Financial Management,  Forensic Accounting,  Investment Management,  Lease Accounting,  Lost Profit,  Lost Wage Claims,  Mediation,  Medical Malpractice,  Mergers,  Multi Level Affiliate Marketing,  Nutrition,  Personal Injury,  Property Management,  Real Estate Valuation and Consulting,  Restaurant Consultants,  Retirement Valuation,  SBA Real Estate Lending,  Securities,  Structured Settlements,  Trial Preparation,  Wage Disputes,  Wrongful Termination, 


Victor P. Republicano, Jr., CPA, CGMA, DABFA, FACFE provides forensic accounting, litigation consulting and expert testimony, to business owners, management, lawyers and their clients ...since 1977.
Mr. Republicano's clients include: attorneys, arbitrators, law firms and their clients, mediators, parties to litigation; and, business executives (c-suite), entrepreneurs, management, owners, shareholders and board members.

Edmund H. Mantell, Ph.D.
Scarsdale, New York
5 Carthage Lane, 10583


Contact:  Edmund H Mantell
www.mantelleconomics.com
914-725-4882 Or Toll Free
emantell@pace.edu
5 Carthage Lane
Scarsdale, New York 10583

Contact:  Edmund H Mantell
www.mantelleconomics.com
914-725-4882
emantell@pace.edu
Dr. Mantell has been engaged by both Plaintiffs and Defendants.
Dr. Mantell’s services as a consulting economist and expert witness are delivered rapidly and efficiently!
Information:  
Business Damages,  Business Valuation,  Damage Calculations,  Economic Damages,  Economics,  Financial Management,  Intellectual Properties,  Lost Profit,  Lost Wage Claims,  Pensions,  Personal Injury,  Securities,  Structured Settlements, 


Dr. Mantell has been engaged by both Plaintiffs and Defendants.
Dr. Mantell’s services as a consulting economist and expert witness are delivered rapidly and efficiently!

A&C Advisors LLC
Coral Springs, Florida
5645 Coral Ridge Dr., Ste. 410, 33076


Contact:  Daniel Strachman
www.aandcadvisors.com
908-998-1414 Or Toll Free
das@hedgeanswers.com
5645 Coral Ridge Dr., Ste. 410
Coral Springs, Florida 33076

Contact:  Daniel Strachman
www.aandcadvisors.com
908-998-1414
das@hedgeanswers.com
A&C Advisors LLC, Managing Director, Daniel Strachman is a financial services expert with more than twenty years of Wall Street experience. Daniel is recognized as an expert in all aspects of the investment management industry including corporate governance, fund structuring, product development, operations, fund administration, marketing and distribution.
Throughout Daniels Strachman extensive career, he has worked in hedge fund and mutual fund product development and marketing as well as institutional brokerage and investment management firms. He is an expert in all aspects of retail and institutional distribution for both traditional and alternative investment products and services.
A&C Advisors LLC, is a boutique strategic consulting firm focused on the investment management industry and corporate governance.
Information:  
Acquisitions,  Financial Management,  Investment Management,  Mergers and Acquisitions,  Mutual and Hedge Funds,  Retail Brokerage,  Stocks, 


A&C Advisors LLC, Managing Director, Daniel Strachman is a financial services expert with more than twenty years of Wall Street experience. Daniel is recognized as an expert in all aspects of the investment management industry including corporate governance, fund structuring, product development, operations, fund administration, marketing and distribution.
Throughout Daniels Strachman extensive career, he has worked in hedge fund and mutual fund product development and marketing as well as institutional brokerage and investment management firms. He is an expert in all aspects of retail and institutional distribution for both traditional and alternative investment products and services.
A&C Advisors LLC, is a boutique strategic consulting firm focused on the investment management industry and corporate governance.

Analysis Group, Inc.
Boston, Massachusetts
111 Huntington Avenue 14th Floor, 02199


111 Huntington Avenue 14th Floor
Boston, Massachusetts 02199

Information:  
Financial Management,