Mortgage Expert Witnesses

Providing Legal Services to Law Firms and Lawyers


ForensisGroup Expert Witness Services Expert Witness

ForensisGroup Expert Witness Services

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

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...

Overview  Forensic ExpertSpeaker

MCS Associates - Management Consultants Expert Witness

MCS Associates - Management Consultants

California - Serving: All States
Websitewww.mcsassociates.com
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...

Overview  Forensic ExpertSpeaker

Alan J. Salzberg, Ph.D. Expert Witness

Alan J. Salzberg, Ph.D.

New York - Serving: All States
Websitehttp://salthillstatistics.com
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...

Overview 

Riley Welch LaPorte & Associates Forensic Laboratories Expert Witness

Riley Welch LaPorte & Associates Forensic Laboratories

Michigan - Serving: All States & worldwide
Websitewww.rileywelch.com
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...

Overview  Forensic ExpertSpeaker

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...
Websitewww.GMLEVY.com
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...

Overview  Forensic ExpertSpeaker

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....

Overview  ArticlesSpeaker

Don Coker Expert Witness

Don Coker

Georgia - Serving: All States
Websitewww.hg.org/expert-witness-42801
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...

Overview  ArticlesForensic ExpertSpeaker

BHK Associates, Inc. Expert Witness

BHK Associates, Inc.

California - Serving: Mr. Kelley, while based in California, has represented ...
Websitehttp://expertwitnessbanker.com
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...

Overview  Forensic ExpertSpeaker

Joe J. Crawford, CRE Expert Witness

Joe J. Crawford, CRE

Montana - Serving: All States
Websitewww.crawfordconsultingllc.com
Commercial Real Estate, Banking & Real Estate Finance Expert Witness
Phone(406) 239-9095

Joe J. Crawford, CRE is a litigation consultant who was formerly a real estate banking executive in Dallas and COO of a real estate investment firm in Denver. He has 40 years experience in banking, real estate and real estate finance. Clients include investors, developers, borrowers,...

Overview  Speaker

William R. Nicholson - WRN Financial Expert Witness

William R. Nicholson - WRN Financial

Florida - Serving: All States
Websitewww.wrnfinancial.com
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...

Overview  Speaker

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...

Overview  Forensic ExpertSpeaker

Consolidated Consultants Co. Expert Witness

Consolidated Consultants Co.

California - Serving: All States, International
Websitewww.freereferral.com
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...

Overview  Forensic Expert

Stuart Rachlin Expert Witness

Stuart Rachlin

Florida - Serving: Florida, including Tampa, St. Petersburg, Orlando, ...
Websitehttp://us.milliman.com/
Health Actuary Litigation Support and Expert Witness
Phone(813) 282-9262

Milliman's Tampa office provides health insurance, health care and employee benefit consulting to law firms, insurance companies, hospitals, HMOís, Blue Cross/Blue Shield plans, employers and government agencies. Our staff is experienced with medical, dental, long-term care, Medicare...

Overview  Speaker

Michael F. Richards Expert Witness

Michael F. Richards

Montana - Serving: All States
Websitewww.mrichardsconsulting.com
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.

Overview  Articles

  • 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...

  • 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...

  • 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.

  • Concourse Realty Group, LLC

    Annandale, New Jersey

    Real Estate Investment & Development; Project & infrastructure finance

    Phone (908) 507-3818

    Recognized for superior problem-solving, project management, relationship building and strategic planning skills. Strong expertise in international commercial real estate and project finance. Successfully work with private and listed companies, as well as, institutional investors, family offices...

  • 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...

  • 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...

  • Five Management, LLC - Doug Johnston, Managing Director

    Santa Monica, California

    Banking and Corporate Finance Expert Witness

    Phone (310) 917-1075

    Litigation support in banking and finance, and an investigative business consultant. Doug Johnston has served as CEO, President, EVP, and/or COO in Banking, Mergers and Acquisitions, and Commercial Real Estate companies across the U.S. His 19 years in banking included duties as Manager of five...

  • 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...

  • 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...

  • 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...

  • Kim Diamond's Warren Street Advisors, LLC

    New York, New York

    CMBS, Commercial Real Estate, Structured Finance Products Expert Witness

    Phone (917) 913-4831

    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;...

  • 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 managerís eye to determine compliance issues or indications of...

  • 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 Litigation Consultants

    Elk Grove, California

    Mortgage Expert and Litigation Consultant

    Phone (916) 275-0907

    We specialize in analyzing loan transactions for defects. This is in the broadest concept of analyzing each fee, calculation and loan document. In addition, can assist by drafting letters addressing defects and Qualified Written Requests. Experience includes drafting complaints for lawsuits in...

  • 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...

  • Peters and Associates LLC

    Longmont, Colorado

    Hedge Funds, Securities Fraud, Pensions, AntiTrust Economics, Finance and Statistics Expert Witness

    Phone (303) 772-2409

    Peters and Associates LLC provides expert witness services in hedge funds, securities fraud, pensions, economic and financial analysis. Strong academic credentials, former Dept. Chair and Endowed Chair plus extensive business and Wall Street experience. Author, literary prize winner, keynote...

  • PhloxADR

    Edmond, Oklahoma

    Alternative Dispute Resolution Mediation Arbitration

    Phone (405) 765-8030

    We provide a full service ADR (Alternative Dispute Resolution) including Mediation, Arbitration, Negotiation and Conciliation services with a team who is well versed and experienced in many areas from Law, Environment, Real Estate, Ministry, Business, Finance, Computer Science, Property Management,...

  • Prevent Mortgage Fraud

    Lakewood, Colorado

    Mortgage Fraud Expert Witness

    The focus of PreventMortageFraud.com 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

    Pensacola, Florida

    Title Insurance, Real Estate & Lender Expert Witness & Litigation Consultation Services

    Phone (808) 294-4747
  • 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.

  • Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.

    Sherman Oaks, California

    CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles

    Phone (818) 515-2426

    Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include attorneys, other experts, individuals and an insurance group. Civil...

  • 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 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...


Find an Expert Witness

Find a Lawyer

Find a Local Lawyer