67 results
Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.
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…
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…
Managing Partner of Payne Advisory, LLC. Served as President and CEO of three mortgage companies. Known as an innovator in the mortgage capital markets, Payne invented IO and PO mortgage securities. Served on the advisory boards…
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…
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…
The focus of PreventMortageFraud.com dedicated team of seasoned professionals is to help our clients identify and manage the varying risks and challenges associated with mortgage lending using our Third-Party Neutral Audits. PMF…
Areas of Expertise Adjustable Mortgages Appraisal Commercial and Contract Commercial Real Estate Education Financial Analysis Foreclosure Mortgage Modification Predatory Lending Real Estate Real Estate Appraisal Real Estate…
Areas of Expertise Insurance, Title Mortgage Mortgage Fraud Real Estate
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…
Richard J. Voelker's 35 years of experience qualifies him to provide clients with insightful analyses of national and international property markets, complex land and building issues, major property transactions, debt and equity…
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