David Weir’s ability to serve as an effective litigation consultant, a litigation analyst and as an expert witness support is framed by his 40 year banking career as well as his set of skills, knowledge, experience, training and education surrounding investigation into negligence and fraud concerning Commercial Banking Management and Commercial Bank Lending.
He recently completed 4 detailed documented reports at the conclusion of his investigation into negligence and fraud concerning bank failures and the contributions to these failures by the Board of Directors and Executive Management regarding:
• The Failure of their execution of fiduciary duties and responsibilities to the bank
• The Failure of their execution of the duties of care and loyalty
• The Failure of their oversight of the Banks' Operating Committees
• Their Failure to ensure compliance with Banking Rules, Regulations and Directives
• Their Failure to properly supervise outside professional service providers
• Their Failure to heed the warnings of bank supervisory authorities
• Their Failure to avoid even the appearance of a conflict of interest
He has recently completed more than 100 detailed documented forensic loan analyses surrounding an investigation into negligence and fraud concerning the approval, closing and servicing of commercial real estate loans including the property types below. These forensic reports included documented analyses of the lack of adherence to the banks’ Lending Policies as well as applicable state and federal banking rules and regulations.
These loans ranged in size up to $50 million.
• Hotels and Motels
• Condominium
• Apartments
• Strip Centers
• Office Buildings
• Industrial, Storage, Warehouse and Manufacturing Facilities
• Assisted Living Facilities
• Mobile Home Parks
• Land Development
• Land Acquisition and Development
• Land Acquisition, Development and Construction
He has recently completed more than 20 detailed documented forensic reports surrounding investigation into negligence and fraud concerning the approval, closing and servicing of residential real estate loans. These forensic reports included documented analyses of the lack of adherence to the banks’ Lending Policies as well as applicable state and federal banking rules and regulations.
David is prepared to offer these Expert Witness Services:
Educate Counsel
David is prepared to assist with educating legal counsel regarding the nuances of Bank Management and Bank Lending as well as offering available alternatives.
Case Evaluation
David is prepared to offer his experts analysis of the set of facts surrounding a particular bank management or lending question.
Assist in Case Development
David is skilled at assisting with building or defending a particular case
Obtain Other Expert Witnesses - David is able to locate and recruit other experts such as:
Forensic Accountants
Forensic Single Family Residential Loan Investigators and Analysts
Forensic Commercial Loan Investigators and Analysts
Provide Written Statements
David has recent significant experience delivering client-acceptable written statements covering Bank Management and Bank Lending Practices as well as loan-specific reports.
Testify at a Deposition and/or Trial
David is willing and able to testify at a Deposition or at Trial.
David is confident he possesses these attractive Expert Witness qualities:
Compatibility
David has a proven track record of being able to adapt and become compatible with the personalities and management styles of various investigation professionals.
Presentation Skills
David has demonstrated the ability to present complicated facts and circumstances to clients in an easily understood fashion.
Education, Degrees and Training
David possesses the needed experience, education and training to deliver a deep understanding of Banking Management and Bank Lending Practices.
Specific Knowledge
David’s more than 40 years in the banking industry provides the knowledge in the specific arena of Bank Management and Bank Lending Practices.
Practical Experience
David’s time served “in the trenches” as a bank executive officer, bank CEO, President and Director as well as direct lending history provides the needed experience to be very useful in the Expert Witness field.
Balance
David has a balance to his Expert Witness work with his affiliation with RW Kline Companies currently serving as Senior Forensic Advisor and Senior Loan Platform Advisor
Willingness to Serve as an Expert
David is ready, willing and able to serve as an Expert Witness in any role mutually determined with the client.
