Expert witnesses matching “Commercial Mortgage Fraud”

29 experts found.
“Commercial Mortgage Fraud”
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29 results

Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

National Digital Forensics Inc.Unclaimed Raleigh, North Carolina

NATLDF is a Verified US Federal Contractor providing Digital Forensic Services to Law Enforcement, Government Agencies, Corporations and Law Firms on a multitude of cases both civil and criminal, including Data Recovery Projects…

Accident InvestigationAudio & Video ForensicsCell Phone/Smart Phone Forensics
Northwind International - Mortgage Fraud ConsultantsUnclaimed Grand Rapids, Michigan

Over 30 years of experience in mortgage fraud, quality control, due diligence, expert witness testimony and consulting. Northwind International specializes in mortgage fraud investigation & analysis worldwide. Mr. Chip Cummings…

Commercial Real EstateFHA FinancingFinancial Analysis
PF2 Securities Evaluations, Inc.Unclaimed Manhattan, New York

PF2 Securities Evaluations, Inc. is a disinterested third-party firm that specializes in measuring risk and improving transparency in the otherwise illiquid and opaque world of securitization. With our keen appreciation for the…

BankingCollateralized Debt ObligationsCommercial Real Estate
PhloxADRUnclaimed Edmond, Oklahoma

We provide a full service ADR (Alternative Dispute Resolution) including Mediation, Arbitration, Negotiation and Conciliation services with a team who is well versed and experienced in many areas from Law, Environment, Real…

Alternative Dispute ResolutionAmericans With Disabilities ActArbitration
Reznick GroupUnclaimed Los Angeles, California

Reznick Group is a top 20 national accounting, tax and business advisory firm. Well known for our depth of knowledge in real estate and tax credit services, we also serve a wide range of industries that include government…

AccountingAppraisalArbitration
Roy H. OwenUnclaimed Charleston, South Carolina

Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and…

BankingBankruptcyBuilding Codes
Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.Unclaimed Sherman Oaks, California

Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include…

AccountingBankingBankruptcy
The MPM Group, Inc.Unclaimed Marlton, New Jersey

The MPM Group, Inc. is a full service consulting and investigations firm that offers complex litigation support, all types of investigative services, federal & state trial preparation, post-conviction expertise as well as…

Accident InvestigationAccountingAlternative Dispute Resolution
William R. Nicholson - WRN FinancialUnclaimed Jacksonville, Florida

William R. Nicholson has over 35 years of commercial, mortgage and investment banking experience. Prior to joining Heritage Capital Group, Mr. Nicholson worked with BSE Management, a private equity firm focused on acquiring…

BankingBusiness StrategyCommercial Real Estate

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