Expert witnesses matching “Mortgage”

67 experts found.
“Mortgage”
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67 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Accurate Risk Management LLCUnclaimed Sunrise, Florida

This company produces Forensic Mortgage Audits. Attorney's who handle forclosure defense, short sale negotiations, and deed in lieu negotiations would benefit from this service. These audits can detect errors made in the…

Credit RiskDue DiligenceFinancial Analysis
Alan D. WallaceUnclaimed Sherman Oaks, California

Alan D. Wallace is an attorney, broker and instructor with nearly 20 years of experience. Areas of expertise: standards of practice, disclosure obligations, standards of care for real estate licensees, buyers and sellers; agency…

Agency ObligationsArbitrationCommercial Real Estate
Alan J. Salzberg, Ph.D.Unclaimed Manhattan, New York

Salt Hill Statistical Consulting supports attorneys with statistical analysis, sampling, review and critiques in commercial litigation. We estimate key amounts at issue, review and critique reports, compose expert reports, and…

Data AnalysisEconomic DamagesEconomics
American Property ResearchUnclaimed Los Angeles, California

Areas of Expertise Appraisal Fraud Automated Valuation Models Commercial Real Estate Valuation Fraud Mortgage Fraud Real Estate Real Estate Appraisal Real Estate Finance Real Estate Fraud Real Estate Malpractice Articles…

Appraisal FraudAutomated Valuation ModelsCommercial Real Estate Valuation
Andrew Milia, Franklin Property CorporationUnclaimed Birmingham, Michigan

Franklin Property Corporation provides expert witness services to attorneys for a wide array of legal matters relating to real estate, including zoning, site design, feasibility, financing, development, construction, valuation…

AppraisalBankruptcyBusiness Acquisitions
Applied Research & Forensic Services (ARFS)Unclaimed Escondido, California

Applied Research & Forensic Services provides forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish…

BankruptcyCorporateCounterfeit Detection
B & F ExpertsUnclaimed San Antonio, Texas

B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal…

AppraisalBankingBankruptcy
Bekker Compliance Consulting Partners, LLCUnclaimed Porter Ranch, California

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in…

AccountingActuarialAdvertising
BHK Associates, Inc.Unclaimed Dana Point, California

Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential…

AppraisalBankingBankruptcy
Binary Intelligence, LLCUnclaimed Lebanon, Ohio
Accident InvestigationBackground InvestigationsBanking
Certified Forensic Loan Auditors, LLCUnclaimed Los Angeles, California

The nation's premier forensic loan audit wholesaler and forensic loan auditor certification training for attorneys and professionals specializing in mortgage modification and real estate law. Areas of Expertise Forensic Audit…

Forensic AuditMortgageMortgage Audit Litigation
Concourse Realty Group, LLCUnclaimed Annandale, New Jersey

Recognized for superior problem-solving, project management, relationship building and strategic planning skills. Strong expertise in international commercial real estate and project finance. Successfully work with private and…

BankingCommercial Real EstateDue Diligence
Consolidated Consultants Co.Unclaimed Chula Vista, California

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We…

Abdominal SurgeryAccident AnalysisAccident Investigation
CRI ComplianceUnclaimed Manhattan, New York

Areas of Expertise Banking Due Diligence Fraud Investigation Mortgage Mortgage Fraud Securities White Collar Crime

BankingDue DiligenceFraud
CrossCheck Compliance LLCUnclaimed Chicago, Illinois

Areas of Expertise Mortgage Lending Subprime Lending Subprime Litigation

Mortgage LendingSubprime LendingSubprime Litigation
Danny F. Dukes and Associates, LLCUnclaimed Canton, Georgia
AccountingBankingBusiness Acquisitions
Don CokerUnclaimed Woodstock, Georgia

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate…

BankingBanking StandardsBankruptcy
Dr. Linton MohammedUnclaimed Burlingame, California

Dr. Linton Mohammed is a forensic document examiner and handwriting expert with over 25 years of experience in criminal and civil cases. Testified more than 100 times. Certified by ABFDE, Inc. Based in the San Francisco Bay Area…

Altered DocumentsAnonymous LettersDocument Examiner
Expert Strategy GroupUnclaimed Henderson, Nevada

You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various…

Abdominal SurgeryAccident AnalysisAccident Investigation
Five Management, LLC - Doug Johnston, Managing DirectorUnclaimed Santa Monica, California

Litigation support in banking and finance, and an investigative business consultant. Doug Johnston has served as CEO, President, EVP, and/or COO in Banking, Mergers and Acquisitions, and Commercial Real Estate companies across…

BankingBusiness AcquisitionsBusiness International

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