Forensic, General & Medical
Expert Witnesses

Mortgage Fraud Expert Witnesses

Mortgage Fraud Experts Testimony and Legal Consultants




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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....

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory
Pennsylvania - Serving: All States & International

Phone (814) 793-2377
Website https://www.lesnevich.com/

Forensic Document Examiner, Handwriting Expert, Handwriting Analyst & Expert Witness

With over 55 years of experience specializing in the examination and analysis of signatures, writings, and documents, we are one of the most sophisticated private forensic document laboratories in the United States; including the capabilities to perform all aspects of non-destructive forensic document and handwriting...

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 Countries around ...

Phone (646) 979-3745
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 lehecoserv.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...

Don Coker

Don Coker
Georgia - Serving: All States

Phone (770) 852-2286
Website www.hg.org/expert-witness-42801

Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry...

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...

William R. Nicholson - WRN Financial

William R. Nicholson - WRN Financial
Florida - Serving: All States

Phone (904) 354-9600
Website www.wrnfinancial.com

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

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...

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 & Questioned Document Expert

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

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.

ForensisGroup Expert Witness Services

ForensisGroup Expert Witness Services
California - Serving: All States and International Services

Phone (626) 795-5000
Website www.forensisgroup.com

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

For over 25 years, ForensisGroup has provided the nationís top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening process. For our own internal...

MCS Associates - Management Consultants

MCS Associates - Management Consultants
California - Serving: All States

Phone (949) 263-8700
Website www.mcsassociates.com

Banking, Finance, Insurance, Securities, Real Estate & Economics/Damages Expert Witnesses

MCS Associates is a nationwide specialist consulting and expert witness company (est. 1973) that concentrates exclusively in banking, finance, insurance, securities/investments, financial services, real estate, and related economic and damages matters.
Expert Witness and Litigation Consulting have been the primary...

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...




  • 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
  • BHK Associates, Inc.

    Banking, Finance & Commercial Real Estate Expert Witness

    23872 Marmara Bay
    Dana Point, California
    Phone: (213) 944-8888
  • 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
  • Forster Realty Advisors

    Real Estate, Mortgage Litigation Consultant and Expert Witness

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

    Forensic Litigation Accountant - Expert Witness

    Heinz E. Ickert, CPA/CFF, CFE, CVA
    150 E. Mound Street, Suite 312
    Columbus, Ohio
    Phone: (614) 464-3343
  • 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.

    Financial Markets Practitioner / Industry Experts

    85 Broad Street
    29th Floor
    New York, 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




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