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Norman Katz

Financial Expert

Tustin, CA
Banking and Financial Services Operations and Fraud Expert Witness

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Professional Summary

Norman Katz is a financial expert specializing in banking operations, check fraud, and lending policies. With extensive experience in securities brokerage, forensic accounting, and insurance claims handling, he brings a multifaceted perspective to litigation work. His work centers on investigating banking operations, assessing lending policies, and evaluating whether insurance claims handling meets industry standards.

Mr. Katz has been retained in numerous expert witness and consulting engagements across various industries, involving cases related to banking operations, loan underwriting, and securities brokerage. His expertise in financial matters, along with his comprehensive understanding of forensic accounting, reinforces his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving financial operations and practices.

Work Experience

MCS Associates — Financial Expert | Date not specified

Expert Intelligence

AI-Generated AnalysisBased on public information

Best Descriptor

Norman Katz is a financial expert specializing in various aspects of banking and insurance operations.

Best Use Cases

  • 1consulting on banking operations
  • 2assessing insurance claims
  • 3evaluating loan underwriting practices

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