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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.
Stacy A. Kinsel, CPA/ABV/CFF, CFE provides forensic accounting and litigation support services including analysis of economic damages, lost profits, business interruption and loss of earnings, investigation of employee theft and…
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…
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…
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…
Mr. Monty G. Myers is the founder and CEO of Eureka Software Solutions Inc. Eureka is a leading project-oriented, custom software development company based in Austin, Texas. The company has built software products and business…
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…
Gelman LLP is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services. Areas of Expertise Accounting Business…
R. L. Russ & Associates, Inc. is a consultant firm in computer related litigation. The firm offers expert consultation services, and has worked on 100+ cases in computer related legal issues. The firm specializes in computer…
Research & Planning Consultants, LP ("RPC") is a forensic services consulting firm specializing in economic damages analysis. Our list of clients and projects covers the map from Alaska to Florida, and from New England to…
Areas of Expertise Appraisal Banking Business Acquisitions Business Organization Business Strategy Business Valuations Due Diligence Financial Fraud Insurance Insurance, Title Litigation Lost Profits Professional Malpractice…
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…
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…
T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development…
The Liput Group is made up of professionals and support staff who have an average of 20 years or more experience in corporate, real estate, banking, finance, technology, private equity and turnaround management issues typically…
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