Forensic, General & Medical
Expert Witnesses

Mortgage Fraud Expert Witnesses

Mortgage Fraud Experts Testimony and Legal Consultants



Roy H. Owen

Roy H. Owen
South Carolina - Serving: All States, Asia, Europe.

Phone (917) 579-1153

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.

Consolidated Consultants Co.
California - Serving: All States, International

Phone (800) 683-9847
Website www.freereferral.com

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

Global Forensic Services, LLC
California - Serving: All States, International

Phone (805) 595-1333
Website www.global4n6.com

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 over 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

Michael F. Richards
Montana - Serving: All States

Phone (406) 581-8797
Website www.mrichardsconsulting.com

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.

Alan J. Salzberg, Ph.D.
New York - Serving: All States

Phone (646) 461-6153
Website salthillstatistics.com

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

Riley Welch LaPorte & Associates Forensic Laboratories
Michigan - Serving: All States & worldwide

Phone (517) 394-1512
Website www.rileywelch.com

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

Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and in Countries ...

Phone (212) 992-3408
Website www.GMLEVY.com

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

Lehrer Financial and Economic Advisory Services
Texas - Serving: All States

Phone (713) 972-7912
Website www.kennethlehrer.com

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

Heinz E. Ickert, LLC
Ohio - Serving: All states.

Phone (614) 464-3343
Website www.heinzickert.com

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)

Applied Research & Forensic Services (ARFS)
California - Serving: All States

Phone (800) 738-7096
Website www.documentsciencesexpert.com

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....

Don Coker

Don Coker
Georgia - Serving: All States

Phone (770) 852-2286
Website expertwitness.lawinfo.com/expert/Bankexpert

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.

BHK Associates, Inc.
California - Serving: Mr. Kelley, while based in California, has represented clients ...

Phone (213) 944-8888
Website www.expertwitnessbanker.com

Banking, Finance & Commercial Real Estate Expert Witness

Brian H. Kelley is a former Bank CEO with 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 member of...




  • American Property Research

    Expert in Commercial Mortgage Fraud and Commercial Real Estate Appraisal

    2482 Silver Ridge Avenue
    Los Angeles, California
    Phone: (323) 788 1605
  • Andrew Barile Consulting Corporation, Inc.

    Insurance & Reinsurance Litigation Consultant

    3 Breakfast Court
    Savannah, Georgia
    Phone: (619) 507-0354
  • Andrew Milia, Franklin Property Corporation

    Expert Witness in all Real Estate Matters

    300 South Old Woodward
    Birmingham, Michigan
    Phone: (248) 539-3332
  • B & F Experts

    Financial Institutions, Mortgage, Banking & Real Estate Expert Witness

    5514 Darmondale Boulevard
    San Antonio, Texas
    Phone: (866) 365-7212
  • Binary Intelligence, LLC

    Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

    726 East Main Street
    Suite F #150
    Lebanon, Ohio
    Phone: (866) 246-2794
  • Certified Forensic Loan Auditors, LLC

    Forensic Audit / Mortgage Audit Litigation

    13101 W Washington Blvd Suite 140
    Los Angeles, California
    Phone: (310) 432-6304
  • CRI Compliance

    Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

    250 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 Matters

    101 Avalon Ct
    Canton, Georgia
    Phone: (770) 406-1820
  • Dr. Linton Mohammed

    Forensic Document and Handwriting Examiner - Expert Witness

    433 Airport Boulevard
    Suite 406
    Burlingame, California
    Phone: (650) 548-1652
  • Expert Strategy Group

    Expert Witness Referral

    15511 Eastern Avenue
    Henderson, Nevada
    Phone: (800) 521-2877
  • ForensisGroup Expert Witness Services

    Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses

    301 North Lake Avenue
    Suite 420
    Pasadena, California
    Phone: (626) 795-5000
  • Forster Realty Advisors

    Real Estate, Mortgage Litigation Consultant and Expert Witness

    9350 Wilshire Blvd.
    Suite 203
    Beverly Hills, California
    Phone: (424) 284-1800
  • Inglewood Associates LLC

    Banking Standards, Valuation, Damages Expert Witness

    1241 High Street
    Fairport Harbor, Ohio
    Phone: (440) 477-4781
  • IntegraFEC

    Financial and Economic Consulting Expert Witness

    1801 Lavaca Street, Suite 101
    Austin, Texas
    Phone: (512) 796-2618
  • Joffrey G. Long

    Mortgage Expert Witness and Mortgage Lending / Brokerage Litigation Consultant

    17045 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 Services

    4600 East-West Highway
    Suite 900
    Bethesda, Maryland
    Phone: (301) 272-6030
  • Jordan & Jordan LLC

    Damages Experts and Forensic Accountants

    29 White Oak Drive
    Littleton, Colorado
    Phone: (303) 972-6600
  • Kevin B. Kirkendall, MBA, CPA, CFE

    Forensic Economist, Forensic Accountant, Expert Witness

    1522 W. Warm Springs
    Suite 1
    Henderson, Nevada
    Phone: (702) 313-1560
  • Kwolf Consulting Inc

    Real Property Valuation, Loss Mitigation and Compliance Consulting

    204 Dearborn Ct Suite 105
    Geneva, Illinois
    Phone: (630) 262-5277
  • Lakewood Mortgage Advisors, LLC

    Mortgage Underwriting Expert Witness

    7220 West Jefferson Avenue
    Suite 323
    Lakewood, Colorado
    Phone: (303) 667-8531
  • Linda Mae Williams

    Mortgage Industry Expert Witness

    5133 E Shasta St
    Phoenix, Arizona
    Phone: (702) 480-3181
  • McElroy Consulting and Litigation Services

    Bank and Finance Consulting, Expert Witness and Litigation Support Services

    4041 West Wheatland Road
    Suite 156-395
    Dallas, Texas
    Phone: (972) 780-7779
  • MFI-Miami

    Mortgage Fraud Investigations & Forensic Mortgage Examinations

    4781 N. Congress Ave. Ste. 261
    Boynton Beach, Florida
    Phone: (888) 737-6344
  • Michele Perrin, CPA, CMB

    Mortgage Banking and Warehouse Lending Expert Witness

    10352 Cowan Heights
    Santa Ana, California
    Phone: (714) 669-0627
  • Mortgage Defense

    Mortgage Fraud Consulting, Mortgage Compliance, Expert Witness Testimony

    2971 Interstate Street
    Charlotte, North Carolina
    Phone: (704) 574-0364
  • Mortgage Expert Witness and Consulting - Dan Shlufman, Esq.

    Mortgage Expert Witness, Originator, and Legal Specialist

    25 East Spring Valley Avenue, Suite 100
    Maywood, New Jersey
    Phone: (917) 575-6977
  • Mortgage Fraud Expert

    Corporate Mortgage Advisors

    16909 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 Forensics

    P.O. Box 17313
    Raleigh, North Carolina
    Phone: (919) 754-8644
  • Northwind International - Mortgage Fraud Consultants

    Mortgage Fraud - Expert Witness & Consulting

    5005 Plainfield Avenue Northeast
    Suite 300
    Grand Rapids, Michigan
    Phone: (866) 977-7900
  • Patrick Kelly, Jr.

    Residential Mortgage Consulting, Research & Witness

    1201 Sussex Turnpike
    Suite 204
    Randolph, New Jersey
    Phone: (201) 657-3717
  • PF2 Securities Evaluations, Inc.

    Collateralized Debt Obligation (CDO) Litigation Support / Expert Witness

    11 Hanover Square
    Floor 6
    Manhattan, New York
    Phone: (212) 797-0215
  • Prevent Mortgage Fraud

    Mortgage Fraud Expert Witness

    2065 Rosewood Drive Suite 101
    Lakewood, Colorado
  • Real Estate Global Solutions, LLC

    Title Insurance, Escrow, Mortgage Lending & Real Estate Expert Witness & Consultant

    705 Rothwell Drive
    Middletown, Delaware
    Phone: (808) 294 4747
  • Reznick Group

    40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support

    1888 Century Park East
    Suite 500
    Los Angeles, California
    Phone: (310) 843-8262
  • Rite Accounting Services, Inc.

    Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

    401 Senna Ave. #1
    League City, Texas
    Phone: (281) 910-9094
  • The Liput Group

    Mortgage Industry QA/QC, Compliance, Risk Management and Expert Witness Services

    408 Main Street, SUite 503
    Boonton, New Jersey
    Phone: (973)-883-0333
  • The MPM Group, Inc.

    Complex Litigation Support - Investigations - Corporate Compliance & Due Diligence

    230 N. Maple Avenue, Suite B-1
    Marlton, New Jersey
    Phone: (856) 234-5512




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