Mortgage Fraud Expert Witnesses

Providing Legal Services to Law Firms and Lawyers

Global Forensic Services, LLC Expert Witness

Global Forensic Services, LLC

California - Serving: All States, International
Ink Age, Ink Dating, Handwriting, Art Dating & Questioned Document Expert
Phone(805) 595-1333

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,...

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Michael F. Richards Expert Witness

Michael F. Richards

Montana - Serving: All States
Banking and Financial Litigation Consulting, National Expert Witness
Phone(406) 581-8797

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.

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ForensisGroup Expert Witness Services Expert Witness

ForensisGroup Expert Witness Services

California - Serving: All States and International Services
Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
Phone(626) 795-5000

For over 25 years, ForensisGroup has provided the nation’s 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...

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MCS Associates - Management Consultants Expert Witness

MCS Associates - Management Consultants

California - Serving: All States
Banking, Finance, Insurance, Securities, Real Estate & Economics/Damages Expert Witnesses
Phone(949) 263-8700

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...

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Alan J. Salzberg, Ph.D. Expert Witness

Alan J. Salzberg, Ph.D.

New York - Serving: All States
Statistical Analysis, Sampling, and Modeling Expert Witness
Phone(646) 461-6153

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...


Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory Expert Witness

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory

Pennsylvania - Serving: All States & International
Forensic Document Examiner, Handwriting Expert, Handwriting Analyst & Expert Witness
Phone(814) 793-2377

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...

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Riley Welch LaPorte & Associates Forensic Laboratories Expert Witness

Riley Welch LaPorte & Associates Forensic Laboratories

Michigan - Serving: All States & worldwide
Forensic Documents/Ink Dating/Latent Prints/Firearms & Toolmarks/Biology & DNA Expert Witness
Phone(517) 394-1512

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...

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Gerald M. Levy & Co. LLC Expert Witness

Gerald M. Levy & Co. LLC

New York - Serving: Accepts assignments in all American States and in Countries around the...
Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness
Phone(212) 992-3408

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...

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Lehrer Financial and Economic Advisory Services Expert Witness

Lehrer Financial and Economic Advisory Services

Texas - Serving: All States
Litigation Support, Financial, Economic, Valuation Services
Phone(713) 972-7912

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....

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Don Coker Expert Witness

Don Coker

Georgia - Serving: All States
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Phone(770) 852-2286

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...

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Heinz E. Ickert, LLC Expert Witness

Heinz E. Ickert, LLC

Ohio - Serving: All states.
Forensic Litigation Accountant - Expert Witness
Phone(614) 464-3343

Heinz Ickert has 35+ years of experience providing litigation support and forensic accounting services throughout the continental United States. He is a Licensed CPA in Florida and Ohio, and additionally is certified in Financial Forensics, Fraud Examination, and Business Valuation....

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BHK Associates, Inc. Expert Witness

BHK Associates, Inc.

California - Serving: Mr. Kelley, while based in California, has represented ...
Banking, Finance & Commercial Real Estate Expert Witness
Phone(213) 944-8888

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...

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William R. Nicholson - WRN Financial Expert Witness

William R. Nicholson - WRN Financial

Florida - Serving: All States
Real Estate Finance Expert Witness
Phone(904) 354-9600

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...

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Roy H. Owen Expert Witness

Roy H. Owen

South Carolina - Serving: All States, Asia, Europe.
Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness
Phone(917) 579-1153

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...

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Consolidated Consultants Co. Expert Witness

Consolidated Consultants Co.

California - Serving: All States, International
Free Expert Witness & Medical Expert Witness Referrals Nationwide
Phone(800) 683-9847

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...

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  • American Property Research

    Los Angeles, California

    Expert in Commercial Mortgage Fraud and Commercial Real Estate Appraisal

    Phone (323) 788 1605
  • Andrew Barile Consulting Corporation, Inc.

    Savannah, Georgia

    Insurance & Reinsurance Litigation Consultant

    Phone (619) 507-0354

    Andrew Barile Consulting Corporation, Inc., is a strategic insurance and reinsurance consulting firm providing unique and creative insurance solutions to members of the insurance industry. Completely independent, the firm is available to serve you, the Client, and provide value added services.; OUR...

  • Andrew Milia, Franklin Property Corporation

    Birmingham, Michigan

    Expert Witness in all Real Estate Matters

    Phone (248) 539-3332

    Franklin Property Corporation provides expert witness services to attorneys for a wide array of legal matters relating to real estate, including zoning, site design, feasibility, financing, development, construction, valuation, management and other related issues. We are available for all elements...

  • Applied Research & Forensic Services (ARFS)

    Escondido, California

    Forensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst

    Phone (800) 738-7096

    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...

  • B & F Experts

    San Antonio, Texas

    Financial Institutions, Mortgage, Banking & Real Estate Expert Witness

    Phone (866) 365-7212

    B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal, and bankruptcy expert reports, and court testimonies including...

  • Bekker Compliance Consulting Partners, LLC

    Porter Ranch, California

    Forensic Audit Services

    Phone (818) 836-1291

    Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in global financial sector modernization, private sector development, and...

  • Binary Intelligence, LLC

    Lebanon, Ohio

    Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

    Phone (866) 246-2794

    Binary Intelligence, LLC is based in Ohio and provides expert services in the areas of computer forensics, cell phone forensics, high-tech employee relations investigations, electronic discovery and data recovery. Our clients include businesses, law firms, insurance companies, government agencies,...

  • Certified Forensic Loan Auditors, LLC

    Los Angeles, California

    Forensic Audit / Mortgage Audit Litigation

    Phone (310) 432-6304

    The nation's premier forensic loan audit wholesaler and forensic loan auditor certification training for attorneys and professionals specializing in mortgage modification and real estate law.

  • CRI Compliance

    Manhattan, New York

    Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

    Phone (917) 568-0603
  • Danny F. Dukes and Associates, LLC

    Canton, Georgia

    Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters

    Phone (770) 406-1820

    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 28 years in the financial...

  • Dr. Linton Mohammed

    Burlingame, California

    Forensic Document and Handwriting Examiner - Expert Witness

    Phone (650) 548-1652

    Dr. Linton Mohammed is a forensic document examiner and handwriting expert with over 25 years of experience in criminal and civil cases. Testified more than 100 times. Certified by ABFDE, Inc. Based in the San Francisco Bay Area serving clients in California, US, and internationally.

  • Expert Strategy Group

    Henderson, Nevada

    Expert Witness Referral

    Phone (800) 521-2877

    You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various industries with extremely specialized qualifications, skills and...

  • Forster Realty Advisors

    Beverly Hills, California

    Real Estate, Mortgage Litigation Consultant and Expert Witness

    Phone (424) 284-1800

    Forster Realty Advisors investigates mortgage fraud, predatory lending practices and real estate fraud, and offer opinions on industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan reset calculations. We...

  • Inglewood Associates LLC

    Fairport Harbor, Ohio

    Banking Standards, Valuation, Damages Expert Witness

    Phone (440) 477-4781

    Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for in Banking Industry Standards and Management, Fraud, Lender Liability, Regulatory Oversight, and Fiduciary Duties. During her years at a top public accounting firm, she gained expertise in...

  • IntegraFEC

    Austin, Texas

    Financial and Economic Consulting Expert Witness

    Phone (512) 796-2618

    IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and analysts with advanced degrees enable us to understand and evaluate...

  • Joffrey G. Long

    Granada Hills, California

    Mortgage Expert Witness and Mortgage Lending / Brokerage Litigation Consultant

    Phone (818) 366-5200

    Joffrey G. Long serves as a mortgage expert witness and litigation consultant. Matters include mortgages, loan origination, loan brokerage, standard of care, lending entities, usury, loan fraud, mortgage licensing, predatory lending, loan modification, loan servicing, investor disclosures and...

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

    Bethesda, Maryland

    Forensic Accounting Expert Witness, Litigation Support Services

    Phone (301) 272-6030

    Led by John Merchant, a professional with over 30 years of experience, Bond Beebe’s Forensic Accounting Practice Group includes Certified Public Accountants, Certified Fraud Examiners and EnCase® Certified Computer Examiners who are uniquely qualified in both investigative accounting and litigation...

  • Jordan & Jordan LLC

    Littleton, Colorado

    Damages Experts and Forensic Accountants

    Phone (303) 972-6600

    At Jordan & Jordan LLC, we are Damages Experts and Forensic Accountants. Integrity and professionalism are the hallmarks of our firm. Our financial expertise & knowledge allow us to provide innovative solutions to solve all your litigation and business needs. Whether you are an attorney...

  • Kevin B. Kirkendall, MBA, CPA, CFE

    Henderson, Nevada

    Forensic Economist, Forensic Accountant, Expert Witness

    Phone (702) 313-1560

    Mr. Kirkendall is the principal with Kirkendall Consulting Group, LLC which is an economic and financial consulting firm specializing in the calculation and presentation of economic damages and related testimony. Mr. Kirkendall is an experienced forensic economist and forensic accountant who will...

  • Kwolf Consulting Inc

    Geneva, Illinois

    Real Property Valuation, Loss Mitigation and Compliance Consulting

    Phone (630) 262-5277

    Expert witness, legal support for Real Property Valuation, Review, Forensic Review, Asset Management, Regulatory Compliance for Appraisal Management Companies, Portfolio Analysis for Loan Repurchases, and Loss Mitigation.

  • Lakewood Mortgage Advisors, LLC

    Lakewood, Colorado

    Mortgage Underwriting Expert Witness

    Phone (303) 667-8531

    The Lakewood team has extensive experience with Residential Mortgage Backed Securities (RMBS) litigation, cases based on alleged breaches of representations and warranties, and whole loan repurchase litigation. Past roles in litigation have included expert witness, report writing, project...

  • Linda Mae Williams

    Phoenix, Arizona

    Mortgage Industry Expert Witness

    Phone (702) 480-3181

    Extensive 35 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an underwriter manager’s eye to determine compliance issues or indications of...

  • McElroy Consulting and Litigation Services

    Dallas, Texas

    Bank and Finance Consulting, Expert Witness and Litigation Support Services

    Phone (972) 780-7779

    McElroy Consulting and Litigation Services headed by Mr. Pat McElroy, Jr. who has more than 30 years experience in the banking industry and has provided expert witness testimony in various civil, criminal, and bankruptcy proceedings throughout the country. Mr. McElroy owned and managed a...

  • MFI-Miami

    Boynton Beach, Florida

    Mortgage Fraud Investigations & Forensic Mortgage Examinations

    Phone (888) 737-6344

    MFI-Miami and it's owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending and mortgage securitization. Through our offices in West Palm Beach, Florida and Traverse City, Michigan, MFI-Miami now covers 13 states.

  • Michele Perrin, CPA, CMB

    Santa Ana, California

    Mortgage Banking and Warehouse Lending Expert Witness

    Phone (714) 669-0627

    I have over 30 years of experience with all aspects of mortgage lending, including 16 years as a mortgage warehouse lender. I assist mortgage companies to find warehouse lines and raise capital, provide expert witness services and aid in mergers, acquisitions, and finding investors. Perrin &...

  • Mortgage Defense

    Charlotte, North Carolina

    Mortgage Fraud Consulting, Mortgage Compliance, Expert Witness Testimony

    Phone (704) 574-0364

    Mortgage Defense, Inc. provides mortgage industry consulting, compliance reviews, mortgage broker compliance, and expert witness testimony for mortgage fraud cases. We work with brokers, attorneys, borrowers, and regulators in a multitude of areas from mortgage fraud to mortgage consulting to...

  • Mortgage Expert Witness and Consulting - Dan Shlufman, Esq.

    Maywood, New Jersey

    Mortgage Expert Witness, Originator, and Legal Specialist

    Phone (917) 575-6977

    Dan Shlufman, Esq. is a recognized expert in the mortgage field. He specializes in loan file review for mortgage fraud, predatory lending and mortgage regulatory violations, including, but not limited to under Dodd Frank, Truth In Lending Act and Real Estate Settlement and Procedures Act....

  • Mortgage Fraud Expert

    Rancho Santa Fe, California

    Corporate Mortgage Advisors

    Phone (858) 756-2370

    Mortgage fraud analysis & risk managment for criminal and civil cases. Firm works closely with banks, financial institutions, District Attorney's Offices. and defense law firms. 25 years of lending experience in all aspects of real estate lending; underwriting, fraud analysis, mortgage broker...

  • National Digital Forensics Inc.

    Raleigh, North Carolina

    Computer Forensics, Expert Witness, Cell Phone, Mobile, GPS Forensics & Network Forensics

    Phone (919) 754-8644

    NATLDF is a Verified US Federal Contractor providing Digital Forensic Services to Law Enforcement, Government Agencies, Corporations and Law Firms on a multitude of cases both civil and criminal, including Data Recovery Projects. Since 2002 NATLDF Forensics Team have been providing Digital Forensic...

  • Northwind International - Mortgage Fraud Consultants

    Grand Rapids, Michigan

    Mortgage Fraud - Expert Witness & Consulting

    Phone (866) 977-7900

    Over 30 years of experience in mortgage fraud, quality control, due diligence, expert witness testimony and consulting. Northwind International specializes in mortgage fraud investigation & analysis worldwide. Mr. Chip Cummings is an international speaker and best-selling author, and has...

  • Patrick Kelly, Jr.

    Randolph, New Jersey

    Residential Mortgage Consulting, Research & Witness

    Phone (201) 657-3717
  • PF2 Securities Evaluations, Inc.

    New York, New York

    Financial Markets Practitioner / Industry Experts

    Phone (212) 797-0215

    PF2 – An independent consulting firm with specialized expertise in the ​evaluation of financial products and the study of financial market dynamics.

  • Prevent Mortgage Fraud

    Lakewood, Colorado

    Mortgage Fraud Expert Witness

    The focus of dedicated team of seasoned professionals is to help our clients identify and manage the varying risks and challenges associated with mortgage lending using our Third-Party Neutral Audits. PMF brings a wealth of knowledge and a wide range of professional and...

  • Real Estate Global Solutions, LLC

    Middletown, Delaware

    Title Insurance, Escrow, Mortgage Lending & Real Estate Expert Witness & Consultant

    Phone (808) 294 4747

    See Web site for more information

  • Reznick Group

    Los Angeles, California

    40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support

    Phone (310) 843-8262

    Reznick Group is a top 20 national accounting, tax and business advisory firm. Well known for our depth of knowledge in real estate and tax credit services, we also serve a wide range of industries that include government, financial services, nonprofits, professional services, renewable energy and...

  • Rite Accounting Services, Inc.

    League City, Texas

    Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

    Phone (281) 910-9094

    Our expertise is not limited to just the listed items on this website, these are merely services we have provided in part or in full throughout our work history.

  • The Liput Group

    Boonton, New Jersey

    Mortgage Industry QA/QC, Compliance, Risk Management and Expert Witness Services

    Phone (973)-883-0333

    The Liput Group is made up of professionals and support staff who have an average of 20 years or more experience in corporate, real estate, banking, finance, technology, private equity and turnaround management issues typically facing small, medium and large lenders every day.

  • The MPM Group, Inc.

    Marlton, New Jersey

    Complex Litigation Support - Investigations - Corporate Compliance & Due Diligence

    Phone (856) 234-5512

    The MPM Group, Inc. is a full service consulting and investigations firm that offers complex litigation support, all types of investigative services, federal & state trial preparation, post-conviction expertise as well as Corporate Compliance Development & Training, FCPA matters and Foreign...

  • The Muljat Group

    Bellingham, Washington

    Real Estate Appraisal and Forensic Evaluation Expert Services

    Phone (360) 733-3030
  • The Norton Group

    Princeton, New Jersey

    Banking Litigation Support & Expert Witness Testimony

    Phone (609) 409-4490

    The Norton Group, established in 1978, is a Management Advisory firm providing expertise in a wide range of disciplines, with primary emphasis on the Banking and Financial Community. Testimonial appearance and Reports (175) submitted in numerous jurisdictions both Federal and State throughout the...

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