Mortgage Fraud Expert Witnesses
Mortgage Fraud Experts Testimony and Legal Consultants
Georgia - Serving: All States
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Don Coker, based in the north metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry standards...
BHK Associates, Inc.
California - Serving: Mr. Kelley, while based in California, has represented clients ...
Banking, Finance & Commercial Real Estate Expert Witness
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 lending. Former head of major loan unit for national bank. Broad credit experience as...
William R. Nicholson - WRN Financial
Florida - Serving: All States
Real Estate Finance Expert Witness
William R. Nicholson has over 35 years of commercial, mortgage and investment banking experience. Prior to joining Heritage Capital Group, Mr. Nicholson worked with BSE Management, a private equity firm focused on acquiring failed banks. In this role he managed the due diligence and bank target processes. At Heritage...
Roy H. Owen
South Carolina - Serving: All States, Asia, Europe.
Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness
Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and franchise finance debt resolution; commercial mortgage and CMBS servicing and special...
Consolidated Consultants Co.
California - Serving: All States, International
Free Expert Witness & Medical Expert Witness Referrals Nationwide
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 are focused on providing complimentary first-rate referrals of expert witnesses and...
Global Forensic Services, LLC
California - Serving: All States, International
Ink Age, Ink Dating, Handwriting, Art Dating, Ink Dating & Questioned Document Expert Witness
Global Forensic Services, LLC is a forensic laboratory, as well as a consulting and private investigative team offering more than 35 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in ink dating, questioned documents, handwriting, corporate security, crime...
Michael F. Richards
Montana - Serving: All States
Banking and Financial Litigation Consulting, National Expert Witness
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 strategy, depositions, opinions, and court testimony.
Alan J. Salzberg, Ph.D.
New York - Serving: All States
Statistical Analysis, Sampling, and Modeling Expert Witness
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 provide expert testimony in court settings. Alan Salzberg holds a Ph.D. in Statistics from...
Riley Welch LaPorte & Associates Forensic Laboratories
Michigan - Serving: All States & worldwide
Forensic Documents/Ink Dating/Latent Prints/Firearms & Toolmarks/Biology & DNA Expert Witness
Riley Welch LaPorte Forensic Laboratories is an internationally recognized forensic laboratory employing a Forensic Chemist with a Masters Degree in Forensic Science, four forensic document examiners, one fingerprint specialist, one forensic firearms & tool marks examiner, one forensic biologist & DNA examiner, and in...
Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and in Countries ...
Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness
Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real estate, arbitration and mediation, urban...
Lehrer Financial and Economic Advisory Services
Texas - Serving: All States
Litigation Support, Financial, Economic, Valuation Services
Dr. Kenneth E. Lehrer has been an independent Economist and Financial Consultant since 1980. He holds four degrees from New York University: Bachelor of Science (Finance), Master of Business Administration (Banking), Master of Arts (Economics) and a Doctorate in Urban Economics. After a career on the corporate lending...
Heinz E. Ickert, LLC
Ohio - Serving: All states.
Forensic Litigation Accountant - Expert Witness
Heinz Ickert has 35+ years of experience providing litigation support and forensic accounting services throughout the continental United States. He is a Licensed CPA in Florida and Ohio, and additionally is certified in Financial Forensics, Fraud Examination, and Business Valuation. Mr. Ickert is able to unwind...
Applied Research & Forensic Services (ARFS)
California - Serving: All States
Forensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst
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 genuineness or lack thereof. Criminal defense & civil litigation/fraud/forgery. F.B.I. & U. S. S....
- American Property Research
Expert in Commercial Mortgage Fraud and Commercial Real Estate Appraisal2482 Silver Ridge Avenue
Los Angeles, California
Phone: (323) 788 1605
- Andrew Barile Consulting Corporation, Inc.
Insurance & Reinsurance Litigation Consultant3 Breakfast Court
Phone: (619) 507-0354
- Andrew Milia, Franklin Property Corporation
Expert Witness in all Real Estate Matters300 South Old Woodward
Phone: (248) 539-3332
- B & F Experts
Financial Institutions, Mortgage, Banking & Real Estate Expert Witness5514 Darmondale Boulevard
San Antonio, Texas
Phone: (866) 365-7212
- Binary Intelligence, LLC
Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness726 East Main Street
Suite F #150
Phone: (866) 246-2794
- Certified Forensic Loan Auditors, LLC
Forensic Audit / Mortgage Audit Litigation13101 W Washington Blvd Suite 140
Los Angeles, California
Phone: (310) 432-6304
- CRI Compliance
Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support250 South End Ave
Manhattan, New York
Phone: (917) 568-0603
- Danny F. Dukes and Associates, LLC
Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters101 Avalon Ct
Phone: (770) 406-1820
- Dr. Linton Mohammed
Forensic Document and Handwriting Examiner - Expert Witness433 Airport Boulevard
Phone: (650) 548-1652
- Expert Strategy Group
Expert Witness Referral15511 Eastern Avenue
Phone: (800) 521-2877
- ForensisGroup Expert Witness Services
Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses301 North Lake Avenue
Phone: (626) 795-5000
- Forster Realty Advisors
Real Estate, Mortgage Litigation Consultant and Expert Witness9350 Wilshire Blvd.
Beverly Hills, California
Phone: (424) 284-1800
- Inglewood Associates LLC
Banking Standards, Valuation, Damages Expert Witness1241 High Street
Fairport Harbor, Ohio
Phone: (440) 477-4781
Financial and Economic Consulting Expert Witness1801 Lavaca Street, Suite 101
Phone: (512) 796-2618
- Joffrey G. Long
Mortgage Expert Witness and Mortgage Lending / Brokerage Litigation Consultant17045 Chatsworth Street, Suite 101
Granada Hills, California
Phone: (818) 366-5200
- John A. Merchant, CPA, CFE, CFF - Bond Beebe
Forensic Accounting Expert Witness, Litigation Support Services4600 East-West Highway
Phone: (301) 272-6030
- Jordan & Jordan LLC
Damages Experts and Forensic Accountants29 White Oak Drive
Phone: (303) 972-6600
- Kevin B. Kirkendall, MBA, CPA, CFE
Forensic Economist, Forensic Accountant, Expert Witness1522 W. Warm Springs
Phone: (702) 313-1560
- Kwolf Consulting Inc
Real Property Valuation, Loss Mitigation and Compliance Consulting204 Dearborn Ct Suite 105
Phone: (630) 262-5277
- Lakewood Mortgage Advisors, LLC
Mortgage Underwriting Expert Witness7220 West Jefferson Avenue
Phone: (303) 667-8531
- Linda Mae Williams
Mortgage Industry Expert Witness5133 E Shasta St
Phone: (702) 480-3181
- McElroy Consulting and Litigation Services
Bank and Finance Consulting, Expert Witness and Litigation Support Services4041 West Wheatland Road
Phone: (972) 780-7779
Mortgage Fraud Investigations & Forensic Mortgage Examinations4781 N. Congress Ave. Ste. 261
Boynton Beach, Florida
Phone: (888) 737-6344
- Michele Perrin, CPA, CMB
Mortgage Banking and Warehouse Lending Expert Witness10352 Cowan Heights
Santa Ana, California
Phone: (714) 669-0627
- Mortgage Defense
Mortgage Fraud Consulting, Mortgage Compliance, Expert Witness Testimony2971 Interstate Street
Charlotte, North Carolina
Phone: (704) 574-0364
- Mortgage Expert Witness and Consulting - Dan Shlufman, Esq.
Mortgage Expert Witness, Originator, and Legal Specialist25 East Spring Valley Avenue, Suite 100
Maywood, New Jersey
Phone: (917) 575-6977
- Mortgage Fraud Expert
Corporate Mortgage Advisors16909 Via De Santa Fe
Suite 200, P.O. Box 673
Rancho Santa Fe, California
Phone: (858) 756-2370
- National Digital Forensics Inc.
Computer Forensics, Expert Witness, Cell Phone, Mobile, GPS Forensics & Network ForensicsP.O. Box 17313
Raleigh, North Carolina
Phone: (919) 754-8644
- Northwind International - Mortgage Fraud Consultants
Mortgage Fraud - Expert Witness & Consulting5005 Plainfield Avenue Northeast
Grand Rapids, Michigan
Phone: (866) 977-7900
- Patrick Kelly, Jr.
Residential Mortgage Consulting, Research & Witness1201 Sussex Turnpike
Randolph, New Jersey
Phone: (201) 657-3717
- PF2 Securities Evaluations, Inc.
Collateralized Debt Obligation (CDO) Litigation Support / Expert Witness11 Hanover Square
Manhattan, New York
Phone: (212) 797-0215
- Prevent Mortgage Fraud
Mortgage Fraud Expert Witness2065 Rosewood Drive Suite 101
- Real Estate Global Solutions, LLC
Title Insurance, Escrow, Mortgage Lending & Real Estate Expert Witness & Consultant705 Rothwell Drive
Phone: (808) 294 4747
- Reznick Group
40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support1888 Century Park East
Los Angeles, California
Phone: (310) 843-8262
- Rite Accounting Services, Inc.
Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services401 Senna Ave. #1
League City, Texas
Phone: (281) 910-9094
- The Liput Group
Mortgage Industry QA/QC, Compliance, Risk Management and Expert Witness Services408 Main Street, SUite 503
Boonton, New Jersey