Danny F. Dukes and Associates, LLC
Canton, GeorgiaForensic Accounting, Banking, Real Estate, and Financial Matters Expert Witness

DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection. ; Our founder has over 30 years in the financial...
Easy Credit Relief Inc.
Westlake Village, CaliforniaFCRA Credit Reporting, Credit Scores and Damage Expert Witness

As an expert in credit related damages, mortgage lending, credit reporting, and scoring, Doug Minor serves as a litigation consultant/expert witness for those involved in credit reporting, credit scoring, credit damages as well as mortgage litigation and divorce matters. Doug works with both...
Sidney P. Blum, CPA CFE, CPEA, CFF
Los Angeles, CaliforniaRoyalty Audit Expert Witness

Highly respected, polished, great reports, and highly skilled in testimony. A global award winning economic damages expert with more than 30 years experience opining on forensics, patents, trademarks, copyrights, lost profits, royalty audits, marketing, and fraud. Expert witness testimony in...
Salt Hill Statistical Consulting
New York, New YorkStatistical 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....
Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory
Roaring Spring, PennsylvaniaForensic 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...
Roy H. Owen
Charleston, South CarolinaCommercial 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...
Larry Lowenthal
Gainesville, FloridaReal Estate Expert Witness: Broker Conduct, Realtor Ethics, Standard of Care

Larry Lowenthal is an experienced real estate broker and expert witness who is retained by both plaintiff and insurance defense attorneys in Florida and nationally for lawsuits wherein real estate brokers are charged with malpractice, failure to disclose latent defects, negligence, dishonesty,...
William R. Nicholson - WRN Financial
Jacksonville, FloridaReal 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...
Inglewood Associates LLC
Fairport Harbor, OhioBanking, Commercial Banking, Lender Liability, Bankruptcy & Bank Fraud Expert Witnesses

Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for commercial bank lending, Commercial Bank Lending Policy and Standards including Good Faith and Fair Dealing Policy, Fraud, Lender Liability, Regulatory Oversight, Commercial loan workout...
Jay Hibert, Expert Witness
Carlsbad, CaliforniaCommercial Banking and Real Estate Expert Witness

Mr. Hibert has been providing expert witness and consulting services since 2010. He has been designated over 130 times as an expert in 16 different states concerning matters relating to commercial loans, real estate, construction finance, SBA loans, brokerage, hard money loans and investment...
Dauntless Hospitality Advisors, LLC
Dallas, TexasHotel and Hospitality Expert Witness and Litigation Support

Dauntless Hospitality Advisors, LLC is a hospitality expert witness and advisor to hotel owners, lenders, management companies and law firms. Our managing director, Jim Fitzgerald (ISHC) is a hotel industry veteran with more than 35 years of experience.
StoneCreek Partners
Thousand Oaks, CaliforniaReal Estate Acquisition, Development and Asset Management Litigation Support

StoneCreek Partners and its founder Donald Bredberg, have been operating as consultants and project managers to leading legal, real estate, development, family office, and investor organizations since 1994. Specific service areas include program and project management, owner representation, due...
Jeffrey S. Lapin, CPM
Spring City, TennesseeProperty Management Expert Witness - 50 States

An expert in professional real estate management standards of care, including financial reporting and fiduciary duties, inspection and maintenance procedures, risk management and legal compliance/record keeping. As an expert witness since 2016, I have been engaged on cases involving reasonable...
Gerald W. Henigsman
Frisco, TexasMultifamily Housing Consultant & Expert Witness

Gerald W. Henigsman, a multifamily housing consultant, is qualified for multifamily property cases of personal injury, premises liability, discrimination, and commercial litigation involving insurance issues, construction and financing. Experienced in multifamily construction, management and...
BHK Associates, Inc.
Dana Point, CaliforniaBanking, 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...
EFI Global
Houston, TexasEngineering, Forensics, Fire Cause & Origin, Environmental, Failure Analysis Expert Witnesses

EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting firm. Over the last four decades, we have grown from a boutique firm to become a recognized leader in engineering failure analysis, origin and cause investigations, and...
Advanced Appraisal International, Inc.
San Francisco, CaliforniaReal Estate Appraiser Expert Witness For Commercial, Residential, and Special Purpose Properties

Eric L. Risberg, MAI, ASA, SRA is a real estate appraisal expert with over 25 years of focused valuation expertise. He has worked for over 700 clients during his career and has served as an expert on over 75 legal cases. He has testified in numerous California State Superior Courts and has provided...
Kim Diamond's Warren Street Advisors, LLC
New York, New YorkCMBS, Commercial Real Estate, Structured Finance Products Expert Witness

Kim S. Diamond has a professional career spanning more than 25 years in commercial real estate finance and many areas of structured finance, including: commercial real estate debt; non-performing commercial mortgage loan debt resolution; commercial mortgage and CMBS servicing and special servicing;...
Keegan Linscott & Associates, PC
Tucson, ArizonaForensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services

Keegan Linscott & Associates, PC, has more than 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in complex commercial litigation, bankruptcy, reorganization,...
The Simmons Group, Inc.
Culver City, CaliforniaReal Estate, Land Use, Development, and Zoning Expert Witness

The Simmons Group, Inc. offers over thirty years of experience in successful private and corporate residential and mixed-use real estate and development operations, specializing in land use, land acquisition, land development, major project entitlement, project design, development, partnership...