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Expert Witnesses Mortgage Fraud

Find Expert Witnesses in Mortgage Fraud Providing Services to Plaintiff and Defense Attorneys

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Applied Research & Forensic Services (ARFS)

Forensic Document Examiner, Handwriting Expert Witness and Consultant
Unlike most of my competitors, I am licensed and regulated by the CA Dept. of Consumer Affairs and have been since 1970 (PI 5060). The licensing process included the verification of my investigative experience (some gained via the Criminal Investigation Division, USMC) and a criminal background check at the State and Federal levels.
Applied Research & Forensic Services (ARFS) is dedicated exclu...

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Consolidated Consultants Co.

Free Expert Witness & Medical Expert Witness Referrals Nationwide
CCc continues to deliver quality expert witness and medical expert witness referrals since 1995. CCc is the only referral service where you can view the full redacted CV of the expert witness or medical expert witness on-line prior to contacting us.
Our expert witness directory has over 10,000 expert witness and medical expert witness categories and the list continues to expand. If you are seek...

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PF2 Securities Evaluations, Inc.

Collateralized Debt Obligation (CDO) Litigation Support / Expert Witness
PF2 Securities Evaluations, Inc. provides the following services:
Fair Value and "OTTI" Analyses
PF2 focuses on evaluating the risks inherent in trust preferred collateralized debt obligations (TruPS CDOs) and corporate-backed CDOs, including CLOs and CBOs. Many of our clients deeply value the transparency we bring to the evaluation process, and the reporting options we provide under various...

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Stewart Forensic Consultants, LLC

Questioned Documents, Ink Age, Forensic Document Examiner, Daubert, Handwriting Expert Witness
Stewart Forensic Consultants can either provide objective examination of evidence in active cases or on previously performed work to determine if proper procedures were followed and accurate results were given. Courtroom assistance can be provided to include expert testimony and trial preparation.
Specific services offered by SFC:
* Questioned Documents
* Crime Scene Evaluation and Evi...

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Michael F. Richards

Banking and Financial Litigation Consulting, National Expert Witness
Mr. Richards provides a full range of expert witness consulting and testimony in the following areas:
• Banking Practices and Procedures
• Banking Industry Standards
• Bank Officers’ and Directors’ Conduct, Actions and Negligence Issues
• Banking Operations
• Banking Policies and Procedures
• Credit Analysis
• Loan Review
• Loan Documentation
• Bank Regulations and Law

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Reznick Group

40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support
At Reznick Group, our areas of discipline include:
- Banks
• Officers and Directors professional liability
• Lender liability
- Bankruptcy
• Reorganization plan feasibility
• Establishment of “Cramdown” interest rates
• Fraudulent transfer review
- Real Estate
• General partner liability
• Loan restructurings
• Breach of fiduciary duty
• CMBS special servicing

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McElroy Consulting and Litigation Services

Bank and Finance Consulting, Expert Witness and Litigation Support Services
McElroy has provided the following services to his financial institution clients: Independent Loan Review, Regulatory Compliance Audits, Training, Regulatory Liaison Services, Management and Operational Studies, Policy and Procedure Development. He has also provided consulting services to the Office of the Comptroller of the Currency pursuant to a contract with that agency.

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Roy H. Owen

Commercial Mortgage and CMBS Consulting and Testifying Expert
Roy H. Owen provides the following services:
• Corporate restructuring, and bankruptcy services (for both debtors and creditors)
• Financial institution restructuring and recapitalization
• Commercial real estate portfolio management (both equity and debt)
• Non-performing commercial mortgage loan and C&I loan resolution and REO asset management
• Commercial mortgage/CMBS servicing ...

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B & F Experts

Financial Institutions, Mortgage, Banking & Real Estate Expert Witness
B & F Experts provides services to financial Institutions, banks, credit unions, mortgage companies, brokers, escrow, title company, duties, mortgage loans, mortgage underwriting, mortgage servicing, construction loans, real estate loans, business loans, consumer loans, commercial loans, SBA loans, lenders liability, loan documents, loan participations, policies & procedures, letters of credit, fr...

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Northwind International - Mortgage Fraud Consultants

Mortgage Fraud - Expert Witness & Consulting
Northwind International and Mortgage Loan Consultants provide the following services:
- Mortgage Fraud Investigation
Using a variety of industry tools and internal resources, we investigate, re-document, verify and evaluate real estate and mortgage loan transactions. This includes credit risk evaluation, external quality control and underwriting of lending programs including Fannie Mae, Fred...

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Lehrer Financial and Economic Advisory Services

Litigation Support, Financial, Economic, Valuation Services
Dr. Kenneth E. Lehrer offers the following services:
- Business Valuations

Valuations - Business / Pubic and Non Public Company / ESOP – Reports are prepared on a flat fee basis depending upon the size / nature of the organization being valued. For a solo medical practice the flat fee is $5,000 and for a group of physicians the fee is negotiated. Other valuation reports range from ($15,...

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Gerald M. Levy & Co. LLC

Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness
Gerald M. Levy & Co. LLC, real estate and banking consultants, offers professional services in the following areas:

* Arbitration & Mediation
* Expert Testimony
* Dispute Analysis & Litigation Support
* Dispute Resolution Planning for Leases
* Ground & Space Lease Problems
* Landlord/Tenant Disputes
* Office & Retail Leases
* Construction Lending Practices
...

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Forster Realty Advisors

Real Estate, Mortgage Litigation Consultant and Expert Witness
Forster Realty Advisors focus on expert witness and litigation consulting services in most aspects of real estate and mortgage-related litigation. We accept expert witness assignments throughout the United States and the firm's clients include leading law firms and governmental agencies, working on behalf of both plaintiff and defendant. Our litigation and expert witness services include issues su...

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ForensisGroup Expert Witness Services

Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
ForensisGroup is chosen every day by attorneys, insurance professionals, & other private and public agencies because we have the strongest selection of premier forensic experts, consultants, and witnesses, as well as a stress-free expert witness selection and retention process.
When you need the right expert to give you the technical advantage in your cases and the competitive edge that goes wi...

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American Property Research, Los Angeles, California
  Expert in Commercial Mortgage Fraud and Commercial Real Estate Appraisal

Andrew Barile Consulting Corporation, Inc., Naples, Florida
  Insurance & Reinsurance Litigation Consultant

Bekker Compliance Consulting Partners, LLC, Porter Ranch, California
  Forensic Audit Services

Binary Intelligence, LLC, Lebanon, Ohio
  Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

Certified Forensic Loan Auditors, LLC, Los Angeles, California
  Forensic Audit / Mortgage Audit Litigation

CRI Compliance, New York, New York
  Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

Jordan & Jordan LLC, Littleton, Colorado
  Damages Experts and Forensic Accountants

Kevin B. Kirkendall, MBA, CPA, CFE, Las Vegas, Nevada
  Forensic Economist, Forensic Accountant, Expert Witness

MFI-Miami, Boynton Beach, Florida
  Mortgage Fraud Investigations & Forensic Mortgage Examinations

Mortgage Fraud Expert, Rancho Santa Fe, California
  Corporate Mortgage Advisors

Mortgage Trainers of North America, Las Vegas, Nevada
  Mortgage Industry and Mortgage Loan Modification Expert Witness

Patrick Kelly, Jr., Randolph, New Jersey
  Residential Mortgage Consulting, Research & Witness

Prevent Mortgage Fraud, Lakewood, Colorado
  Mortgage Fraud Expert Witness

Real Estate Global Solutions, LLC, Middletown, Delaware
  Title Insurance, Escrow, Mortgage Lending & Real Estate Expert Witness & Consultant

Rite Accounting Services, Inc., League City, Texas
  Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

The Liput Group, Boonton, New Jersey
  Mortgage Industry QA/QC, Compliance, Risk Management and Expert Witness Services

The Muljat Group, Bellingham, Washington
  Real Estate Appraisal and Forensic Evaluation Expert Services

The Rigley Group, Chicago, Illinois
  Banking & Financial Markets Expert Witness