| Specialty | State |
| Mortgage Banking Originations Servicing Mortgages Expert Witness | |
| Mortgage Banking, Originations, Servicing, mortgages, investment advisor, finance, real estate lending, DRE Department of Real Estate... | CA |
| Identity Theft Fraud Automobile Industry Expert Witness | |
| Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair And Deceptive Trade, Breach O... | TX |
| Bank Finance Expert Witness | |
| Bank Finance, Banking expert witness, Bankruptcy Loan Plan Feasibility expert witness, Business Litigation Case Review expert witness, Credit Card Fraud expert witness, Debt Restructure expert witness, Lender Liability expert witness, Litigation Support expert witness, Loan Policy Practices expert w... | CA |
| Banking Finance Expert Witness | |
| Banking and Finance, Bank Policies and Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence and Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Financing, Construction Loans, Commercial Mortgages, Equipment Loans, Standards of Conduct, Brea... | CA |
| Banking Business Agricultural Loans Expert Witness | |
| Banking Business Agricultural Loans, Lines of Credit and Real Estate Loans, Business Banking Relationships, Business Credit Analysis, Loan Documentation, Business Enterprise Economic Analysis, Loan and Real Estate Due Diligence, Real Estate Purchase and Sale Transactions, Loan Foreclosures, Problem... | CA |
| Banking Economic Expert Witness | |
| Banking expert, bank fraud, economic crime, loan fraud... | OH |
| Banking Management Economic Valuation Expert Witness | |
| Banking Management Economic Valuation Expert Witness, Banking services, private trust ,fiduciary matters, construction lending, loan credit administration real estate, commercial business, credit card and consumer lending, real estate development, mortgage banking, fidelity, FACTA, Fair and Accurate... | GA |
| Banking Securities Insurance Fraud Expert Witness | |
| Banking securities insurance fraud, banking fraud, letters of credit, securities , securities fraud, securities and exchange laws, NASD, blue sky law, insurance compliance regulations, marine insurance, Jones Act, fraud investigations, money transactions, money laundering, illicit accounts, stock br... | IL |
| Real Estate Financial Expert Witness | |
| Commercial real estate loans, loan administration, financial services, loan originations, underwriting, construction and disbursement control, title and escrow documentation,DRE Department of Real Estate... | CA |
| Financial Institution Expert Witness | |
| financial institution expert, banks, thrift, credit union, brokerage firms, cost accounting, asset liability management, forensic accounting, cash management... | CA |
| Fraud Examiner Expert Witness | |
| Fraud Examiner, Certified, Banking, Lender Liability, Embezzlement, Investment, Check Processing... | VA |
| Mortgage Banking Expert Witness | |
| Mortgage Banking Expert, loan programs, loan guidelines, mortgage origination, real estate lending, loan operations, loan servicing, workouts, payment plans, wholesale lending, loss mitigation, DRE Department of Real Estate... | CA |
| Mortgage Banking Expert Witness | |
| Mortgage Banking, Mortgage, Loan, Financial, Real Estate, Lending, Loan Servicing, Appraisal, Loan Underwriting, Loan Operations, Compliance/Quality Assurance, Mortgage Banking, Subprime, Fraud Protection, All to A products,DRE Department of Real Estate... | CA |
| Mortgage Capital Markets Expert Witness | |
| Mortgage expert, mortgage capital markets, mortgage securities, warehouse credit lines, mortgage origination, servicing portfolio, credit analysis, predatory lending, mortgage loss mitigation, mortgage backed securities, mortgage underwriting guidelines, sub prime mortgage lending, FHA, FHLMC, Alt-A... | NJ |
| Real Estate Lending Banking Expert Witness | |
| Real Estate Lending Banking Expert Witness, Commercial Personal Real Estate Lending Banking, Banking and Lending Procedures, Banking Procedures, Broker for Commercial, Real Estate, Construction, SBA lending, Operational issues, Credit-Risk Analysis, Construction Lending, Credit Reviews, Credit Analy... | CA |
| Sub Prime Mortgage Analysis Expert Witness | |
| Subprime Mortgage Analysis, secondary market loans, subprime, Alt A, underwriting guidelines, income analysis, credit analysis, assets analysis, tax return analysis, Mortgage Fraud mitigation, risk analysis, mortgage bulk acquisition analysis and grading, stated income guidelines, reasonableness of ... | CA |