38 results
Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.
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…
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…
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…
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…
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…
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…
Areas of Expertise Banking Due Diligence Fraud Investigation Mortgage Mortgage Fraud Securities White Collar Crime
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…
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…
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…
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…
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…
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…
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…
Areas of Expertise Mortgage Banking
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…
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…
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