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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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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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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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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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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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John A. Merchant, CPA, CFE, CFF - Bond Beebe

Forensic Accounting Expert Witness, Litigation Support Services
Mr. Merchant leads the team of Bond Beebe Forensic Accounting professionals. This expert team is prepared to act quickly and offer a broad range of forensic accounting and litigation services to meet your needs – both in and out of the courtroom. Services include:
• Serving as an expert witness
• Designing compliance programs
• Conducting independent internal investigations
• Performin...

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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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National Digital Forensics Inc.

Computer Forensic Expert Witness, Cell Phone/PDA & Network Forensic Analysis & Litigation Support
NATLDF provides Digital/Computer Forensic Examinations/Computer Evidence Investigation Services on all types of Computers, Cell Phones, PDA's, USB Devices, Network Servers, Digital Devices and Optical Media. NATLDF follows full Chain of Custody Procedures within our Lab Facilities, at Client Sites and through out the case cycle.
Our services are provided at our secured Lab Facilities and at Cl...

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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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Joffrey G. Long

Mortgage Expert Witness and Mortgage Lending / Brokerage Litigation Consultant
Joffrey G. Long provides Litigation consulting and expert testimony in areas of:
• Mortgage broker standard of care and broker duties
• Mortgage lender activities
* Institutional lending matters and matters related to private money lending or hard money lending
• Required disclosures
* Investor suitability and disclosures
• Fiduciary relationships
• Fraud
* Usury
* Loan ...

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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

Applied Research & Forensic Services (ARFS), Escondido (San Diego County), California
  Forensic Document Examiner, Handwriting Expert Witness and 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

Northwind International - Mortgage Fraud Consultants, Grand Rapids, Michigan
  Mortgage Fraud - Expert Witness & Consulting

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

PF2 Securities Evaluations, Inc., New York, New York
  Collateralized Debt Obligation (CDO) Litigation Support / Expert 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

Reznick Group, Los Angeles, California
  40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support

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

Roy H. Owen, New York, New York
  Commercial Mortgage and CMBS Consulting and Testifying Expert

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