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Consolidated Consultants Co. Providing nationwide referrals of expert witness services and medical expert witness services to attorneys and insurance companies.
CCc provides FREE nationwide referrals of Expert Witness services and Medical Expert Witness services. We are focused on providing complimentary first-rate referrals of expert witness services to attorneys and insurance companies. Browse our Expert Witness directory consisting of over 10,000 broad-based Expert Witness and Medical Expert Witness fields to find that perfect expert.
Consolidated
Consultants Co.
289 Church Ave.
Chula Vista, CA 91910
(619) 422-5559
(800) 683-9847
fax (619) 422-8101
info@freereferral.com
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Banking Expert Witness
| Specialty | State |
| Identity Theft And Fraud In The 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 Of Warranty, Modern Credit Scoring, Consumer Fraud, Identify Sales Systems, Role In Lending Institutions, Civil Theft Or Conversion, Insurance Issues, Permissible Credit Access, Unfair Debt Collection, Regulation Z, Credit Extension Practices, Pressure Sales Tactics, Privacy Acts, Disclosure To Consumers, Magnuson Moss, Truth In Lending, Credit Damages Assessment, Sarbanes Oxley Act, Patriot Act, Specter Feinstein Act, Fair and Accurate Transaction Act" | TX |
| "Commercial/Personal Real Estate, Lending & Banking Expert Witness" | |
| "Banking and Lending Procedures, Banking Procedures, Broker for Commercial, Real Estate, Construction, SBA lending, Operational issues, Credit-Risk Analysis, Construction Lending, Credit Reviews, Credit Analysis, Financing, Mortgage Warehousing, Mortgage, Loans, Lender Risk Analysis" | CA |
| "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 Credit Transaction Act, truncating credit card account numbers, credit card expiration dates on receipts given to individual consumers." | GA |
| Banking & Finance Expert Witness | |
| "Banking, Bankruptcy Loan & Plan Feasibility, Business Litigation & Case Review, Credit Card Fraud, Debt Restructure, Lender Liability, Litigation Support, Loan Policy & Practices, Checking Accounts, Trade, Auto Loan Issues, Real Estate" | CA |
| Banking Expert Witness | |
| "Banking, Business and 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 Loan Management, Property Management, Residential and Construction, trustee" | CA |
| Mortgage Expert Witness | |
| "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" | CA |
| Real Estate Financial Expert Witness | |
| "Commercial real estate loans, loan administration, financial services, loan originations, underwriting, construction and disbursement control, title and escrow documentation" | CA |
| Banking Expert Witness | |
| "Fraud Examiner, Certified, Banking, Lender Liability, Embezzlement, Investment, Check Processing" | VA |