Expert witnesses matching “Mortgage Fraud”

55 experts found.
“Mortgage Fraud”
Clear and browse all

55 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Alan J. Salzberg, Ph.D.Unclaimed Manhattan, New York

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…

Data AnalysisEconomic DamagesEconomics
American Property ResearchUnclaimed Los Angeles, California

Areas of Expertise Appraisal Fraud Automated Valuation Models Commercial Real Estate Valuation Fraud Mortgage Fraud Real Estate Real Estate Appraisal Real Estate Finance Real Estate Fraud Real Estate Malpractice Articles…

Appraisal FraudAutomated Valuation ModelsCommercial Real Estate Valuation
Andrew Milia, Franklin Property CorporationUnclaimed Birmingham, Michigan

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…

AppraisalBankruptcyBusiness Acquisitions
Applied Research & Forensic Services (ARFS)Unclaimed Escondido, California

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…

BankruptcyCorporateCounterfeit Detection
B & F ExpertsUnclaimed San Antonio, Texas

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…

AppraisalBankingBankruptcy
Bekker Compliance Consulting Partners, LLCUnclaimed Porter Ranch, California

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…

AccountingActuarialAdvertising
BHK Associates, Inc.Unclaimed Dana Point, California

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…

AppraisalBankingBankruptcy
Binary Intelligence, LLCUnclaimed Lebanon, Ohio
Accident InvestigationBackground InvestigationsBanking
Certified Forensic Loan Auditors, LLCUnclaimed Los Angeles, California

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. Areas of Expertise Forensic Audit…

Forensic AuditMortgageMortgage Audit Litigation
Consolidated Consultants Co.Unclaimed Chula Vista, California

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…

Abdominal SurgeryAccident AnalysisAccident Investigation
CRI ComplianceUnclaimed Manhattan, New York

Areas of Expertise Banking Due Diligence Fraud Investigation Mortgage Mortgage Fraud Securities White Collar Crime

BankingDue DiligenceFraud
Danny F. Dukes and Associates, LLCUnclaimed Canton, Georgia
AccountingBankingBusiness Acquisitions
Don CokerUnclaimed Woodstock, Georgia

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…

BankingBanking StandardsBankruptcy
Dr. Linton MohammedUnclaimed Burlingame, California

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…

Altered DocumentsAnonymous LettersDocument Examiner
Expert Strategy GroupUnclaimed Henderson, Nevada

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…

Abdominal SurgeryAccident AnalysisAccident Investigation
ForensisGroup Expert Witness ServicesUnclaimed California

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…

Abdominal SurgeryAccident AnalysisAccident Investigation
Gerald M. Levy & Co. LLCUnclaimed New York, New York

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…

Alternative Dispute ResolutionAppraisalArbitration
Global Forensic Services, LLCUnclaimed San Luis Obispo, California

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…

ArbitrationArtBackground Investigations
Heinz E. Ickert, LLCUnclaimed Columbus, Ohio
AccountingAppraisalBankruptcy
Inglewood Associates LLCUnclaimed Fairport Harbor, Ohio

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…

AccountingBank FraudBanking

Are you an expert listed here?

These profiles were recovered from an archived copy of HGExperts.com. Open your profile to claim it, correct it, or ask us to remove it.