Expert witnesses matching “Real Estate Fraud”

69 experts found.
“Real Estate Fraud”
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69 results

Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

The Liput GroupUnclaimed Boonton, New Jersey

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…

AppraisalMortgageMortgage Fraud
The Norton GroupUnclaimed Princeton, New Jersey
BankingDue DiligenceFinancial Policies
The Russell CompanyUnclaimed Los Angeles, California

A "real world" expert witness for 35 years. In the last five years, clients have won over $80M in judgments. He does what he says he is going to do. Expertise in the valuing, buying, selling, financing, marketing, developing…

Broker Standard of CareCommercial Real EstateContract Disputes
Thomas Neches & Company, LLPUnclaimed Los Angeles, California

Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts…

AccountingAntitrustBanking
Title Experts and Management ServicesUnclaimed McKinney, Texas

TEAMS provides expert witness services on escrow and title insurance matters - plaintiff or defendant - 100 cases experience - state and federal courts. We also provide management and software consulting services to the title…

ClosingsCommercial Real EstateEscrow
TravisWolff Advisors & AccountantsUnclaimed Dallas, Texas

TravisWolff Advisors & Accountants, as Dallas' leading independent advising and accounting firm, advises clients to help them achieve a better quality of life. TravisWolff provides consulting and support in several key areas…

AccountingAppraisalArbitration
Vx Associates, LLCUnclaimed Liberty Corner, New Jersey

Vx Associates is a consulting firm that provides expert witness and forensic services to law firms in banking-related matters and specialized assistance to banks and other financial institutions. Our principals are experienced…

AnalystBank ProceduresBanking
William R. Nicholson - WRN FinancialUnclaimed Jacksonville, Florida

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…

BankingBusiness StrategyCommercial Real Estate
Zamucen & Curren, LLPUnclaimed Irvine, California

Stephen Zamucen’s (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting…

AccountingAlter EgoAppraisal

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