Saponaro, Inc.
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Why Use Saponaro?
Four P's

Banking Expert Witness


Saponaro, Inc. has a premier selection of Banking Experts available (but not limited to):

  • Bank Officer Malfeasance/Conflict of Interest
  • Bank Policies & Procedures Lender Liability
  • Bankruptcy
  • Calculation of Financial Damages 
  • Certified Accounting Examiner
  • Check Fraud 
  • Check Kiting 
  • Consumer & Credit Reporting Laws
  • Commercial and Residential Mortgages 
  • Forensic Commercial Lending/Commercial Finance
  • Lender Liability 
  • Loan Documentation 
  • Mortgage Litigation 
  • Real Estate
  • Regulatory Procedures, Influence & Issues
  • Standards of Conduct
  • Usury

Contact Us today to find a Banking Expert that best meets your needs.