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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.

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!

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


111 Huntington Avenue 14th Floor
Boston, Massachusetts 02199

Information:  
Financial Management,