What is a banking expert witness

WHAT IS A BANKING EXPERT WITNESS?


A growing industry sector during the recession, Banking Expert Witnesses are qualified forensic analysis experts asked to provide expert witness statements and reports during trials or hearings. Banking expert witnesses will be asked and expected to impart important and substantial knowledge to the whole of the court specifically to the judge and the jury about key findings about the banking and financial services industry, as required during a case.

The courts will call upon different banking expert witness’s dependent on both their experience and skills within a particular case for example fraud Investigation, account deficiencies, embezzlement and plagiarism. The selected banking expert witnesses will possess the most accurate and reliable knowledge and ideas about the said field of study and they could easily give solutions on disputes related to banking and financial processes and practices. Banking expert opinions are strongly valued in legal cases and are considered to be accurate since they know facts about Banking and financing. This kind of witness could be used in different cases such as criminal and civil suits.

A Banking expert witness adds knowledge, experience and point of views which prove to be a great benefit in the resolution of any accountancy or banking case. For a witness to be regarded as a Banking Expert Witness he or she must specialise on that craft where for instance he or she should have a wealth of experience, qualification or particular expertise in the field of Banking.

Its often recognised within the banking expert witness services industry that professional credentials are a key determinant for a person to be an expert witness because this would make him or her a credible witness. In cases, it’s essential to have knowledgeable witnesses because of the key role they play in the success of a case. It’s not unusual that Professors coming from different universities could as well be called and be witnesses in criminal investigations.

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