Based inRancho Santa Fe, California
Main fieldEconomics, accounting, finance and insurance
Areas of expertise12 listed
About Mortgage Fraud Expert
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 real estate lending; underwriting, fraud analysis, mortgage broker activi
Areas of Expertise
- Banking
- Due Diligence
- Financial
- Fraud
- Fraud Prosecution
- Law Firm Consulting
- Mortgage Forensics
- Mortgage Fraud
- Real Estate
- Real Estate Fraud
- Real Estate Malpractice
- Straw Buyer Fraud
Areas of expertise
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