Mortgage Expert Witness
Financial Investigative Services
Southern CA
San Diego, California 92013
San Diego, California 92013
► Contact Expert Witnesses for These Areas of Expertise
Mr. Novy is a national mortgage and real estate expert witness with 25+ years of experience. Mr. Novy's banking and financial institution experience includes senior level positions as a bank fraud manager, credit risk manager, FinCEN fraud liaison, mortgage fraud examiner, mortgage fraud investigator, and senior mortgage underwriter (15 years). Mr. Novy is a court certified mortgage/real estate expert witness and hold the Certified Fraud Investigator credential (CFI) designation.
As a licensed financial crimes investigator, Mr.
Areas of Expertise
- Bank Fraud Examinations
- Banking
- Ca Criminal Investigations
- Commercial Real Estate
- Criminal
- Document Examiner
- Due Diligence
- Economic Losses
- Embezzlement
- Financial Analysis
- Fraud
- Fraud Investigations
- Investigation
- Investments
- Law Firm Consulting
- Lender Liability
- Litigation
- Mortgage
- Mortgage Fraud
- Private Mortgage Loans
- Property Management
