Mortgage Fraud Forensic Expert Witness
Find Forensic Expert Witness Services Nationwide
Applied Research & Forensic Services (ARFS) - Escondido (San Diego County), California
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. In private practice for more than 25 years. Owner is a...
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Consolidated Consultants Co. - Chula Vista, California
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...
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PF2 Securities Evaluations, Inc. - New York, New York
PF2 Securities Evaluations, Inc. is a disinterested third-party firm that specializes in measuring risk and improving transparency in the otherwise illiquid and opaque world of securitization.
With our keen appreciation for the various risk frameworks and rating methodologies, PF2 is regularly engaged by our...
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Stewart Forensic Consultants, LLC - San Luis Obispo, California
Stewart Forensic Consultants, LLC is a forensic laboratory, consulting and private investigative team offering over 30 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in questioned documents, handwriting, corporate security, crime scene reconstruction,...
Michael F. Richards - Manhattan, Montana
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.
Reznick Group - Los Angeles, California
Reznick Group is a top 20 national accounting, tax and business advisory firm. Well known for our depth of knowledge in real estate and tax credit services, we also serve a wide range of industries that include government, financial services, nonprofits, professional services, renewable energy and technology.
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McElroy Consulting and Litigation Services - Dallas, Texas
McElroy Consulting and Litigation Services headed by Mr. Pat McElroy, Jr. who has more than 30 years experience in the banking industry and has provided expert witness testimony in various civil, criminal, and bankruptcy proceedings throughout the country. Mr. McElroy owned and managed a full-service bank consulting...
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Roy H. Owen - New York, New York
Roy H. Owen has 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...
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B & F Experts - San Antonio, Texas
B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal, and bankruptcy expert reports, and court testimonies including preparation and...
Northwind International - Mortgage Fraud Consultants - Grand Rapids, Michigan
Over 30 years of experience in mortgage fraud, quality control, due diligence, expert witness testimony and consulting. Northwind International specializes in mortgage fraud investigation & analysis worldwide. Mr. Chip Cummings is an international speaker and best-selling author, and has experience testifying in...
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Lehrer Financial and Economic Advisory Services - Houston, Texas
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...
Gerald M. Levy & Co. LLC - New York, New York
Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Gerald M. Levy in 1999 after an extensive career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real estate,...
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Forster Realty Advisors - Los Angeles, California
Forster Realty Advisors investigates mortgage fraud, predatory lending practices and real estate fraud, and offer opinions on industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan reset calculations.
ForensisGroup Expert Witness Services - Pasadena, California
ForensisGroup is an expert witness services and consulting company, providing expert court witnesses, consultants and litigation support specialists to law firms, private-practice attorneys, insurance professionals and other firms since 1991! Our highly experienced staff will connect you with top engineering...
Expert WitnessForensic ExpertLitigation SupportSpeaker- American Property Research - Los Angeles, California
Expert in Commercial Mortgage Fraud and Commercial Real Estate Appraisal
2482 Silver Ridge Avenue
Phone: (323) 788 1605 - Andrew Barile Consulting Corporation, Inc. - Naples, Florida
Insurance & Reinsurance Litigation Consultant
5131 Harrogate Court
Phone: (619) 507-0354 - Binary Intelligence, LLC - Lebanon, Ohio
Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness
726 East Main Street
Suite F #150
Phone: (866) 246-2794 - Certified Forensic Loan Auditors, LLC - Los Angeles, California
Forensic Audit / Mortgage Audit Litigation
13101 W Washington Blvd Suite 140
Phone: (310) 432-6304 - CRI Compliance - New York, New York
Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support
250 South End Ave
Phone: (917) 568-0603 - Jordan & Jordan LLC - Littleton, Colorado
Damages Experts and Forensic Accountants
29 White Oak Drive
Phone: (303) 972-6600 - Kevin B. Kirkendall, MBA, CPA, CFE - Las Vegas, Nevada
Forensic Economist, Forensic Accountant, Expert Witness
5852 South Pecos
Suite 1
Phone: (702) 313-1560 - MFI-Miami - Boynton Beach, Florida
Mortgage Fraud Investigations & Forensic Mortgage Examinations
4781 N. Congress Ave. Ste. 261
Phone: 888-737-6344 - Mortgage Fraud Expert - Rancho Santa Fe, California
Corporate Mortgage Advisors
16909 Via De Santa Fe
Suite 200, P.O. Box 673
Phone: (858) 756-2370 - Mortgage Trainers of North America - Las Vegas, Nevada
Mortgage Industry and Mortgage Loan Modification Expert Witness
8275 S Eastern Ave #200-383
Phone: 702-480-3181
