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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.
IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and…
Joffrey G. Long serves as a mortgage expert witness and litigation consultant. Matters include mortgages, loan origination, loan brokerage, standard of care, lending entities, usury, loan fraud, mortgage licensing, predatory…
Led by John Merchant, a professional with over 30 years of experience, Bond Beebe’s Forensic Accounting Practice Group includes Certified Public Accountants, Certified Fraud Examiners and EnCase Certified Computer Examiners who…
Experience in both commercial and residential real estate morrtgage fraud. Appraisal Experience in farm and ranch land, single family and commercial valuation experience in improved properties include: single family, 2-8 unit…
Mr. Kirkendall is the principal with Kirkendall Consulting Group, LLC which is an economic and financial consulting firm specializing in the calculation and presentation of economic damages and related testimony. Mr. Kirkendall…
Expert witness, legal support for Real Property Valuation, Review, Forensic Review, Asset Management, Regulatory Compliance for Appraisal Management Companies, Portfolio Analysis for Loan Repurchases, and Loss Mitigation. Areas…
The Lakewood team has extensive experience with Residential Mortgage Backed Securities (RMBS) litigation, cases based on alleged breaches of representations and warranties, and whole loan repurchase litigation. Past roles in…
Dr. Kenneth E. Lehrer has been an independent Economist and Financial Consultant since 1980. He holds four degrees from New York University: Bachelor of Science (Finance), Master of Business Administration (Banking), Master of…
Extensive 35 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an…
MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as…
Areas of Expertise Child Custody Mediation Child Support Mediation Circuit Civil Mediation Divorce Divorce by Mediation Family Law Family Law Mediation Fraud Government Mortgage Foreclosure Mediation
MFI-Miami and it's owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending and mortgage securitization. Through our offices in West Palm Beach…
Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case…
I have over 30 years of experience with all aspects of mortgage lending, including 16 years as a mortgage warehouse lender. I assist mortgage companies to find warehouse lines and raise capital, provide expert witness services…
Dan Shlufman, Esq. is a recognized expert in the mortgage field. He specializes in loan file review for mortgage fraud, predatory lending and mortgage regulatory violations, including, but not limited to under Dodd Frank, Truth…
Mortgage fraud analysis & risk managment for criminal and civil cases. Firm works closely with banks, financial institutions, District Attorney's Offices. and defense law firms. 25 years of lending experience in all aspects of…
We specialize in analyzing loan transactions for defects. This is in the broadest concept of analyzing each fee, calculation and loan document. In addition, can assist by drafting letters addressing defects and Qualified Written…
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…
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