36 results
Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.
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…
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…
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…
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…
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…
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…
PF2 Securities Evaluations, Inc. is a disinterested third-party firm that specializes in measuring risk and improving transparency in the otherwise illiquid and opaque world of securitization. With our keen appreciation for the…
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…
Areas of Expertise Adjustable Mortgages Appraisal Commercial and Contract Commercial Real Estate Education Financial Analysis Foreclosure Mortgage Modification Predatory Lending Real Estate Real Estate Appraisal Real Estate…
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…
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…
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…
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…
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…
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