Expert witnesses matching “Real Estate Fraud”

69 experts found.
“Real Estate Fraud”
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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Adam Minow, CPA A Professional Accounting CorporationUnclaimed Santa Ana, California

Adam S. Minow, CPA, is a preeminent, independent certified public accountant and financial consultant located in Southern California. Mr. Minow provides litigation support, business valuation and management consulting of the…

AccountingAlternative Dispute ResolutionArbitration
Adaptive ConsultingUnclaimed Westbrook, Maine
AirportsAlternative Dispute ResolutionAmericans With Disabilities Act
Advanced Appraisal International, Inc.Unclaimed San Francisco, California

Eric L. Risberg, MAI, ASA, SRA is a real estate appraisal expert with over 25 years of focused valuation expertise. He has worked for over 700 clients during his career and has served as an expert on over 75 legal cases. He has…

AppraisalArbitrationCommercial Real Estate
Alan D. Westheimer, CPA/CFF, CFEUnclaimed Houston, Texas

Mr. Alan D. Westheimer and his associates perform a variety of forensic accounting investigations on behalf of trial attorneys, and he serves as consulting expert as well as testifying expert witness at the trial of complex…

AccountingBankruptcyBusiness Interruption
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
Anita RubeckUnclaimed Fremont, California

Escrow Expert specialising in escrow fraud, neglicence, claims and escrow related lender fraud. Certified by the State of California Escrow Assocaition as a Certified Senior Escrow Officer and Certified Escrow Instructor. Areas…

EscrowEscrow fraudlender Fraud
Anthony Martinez & AssociatesUnclaimed Miami, Florida
Background InvestigationsBusiness OrganizationBusiness Strategy
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
Bradford Valuation Advisors, PLLCUnclaimed Austin, Texas

25 years experience Certified Public Accountant Certified Valuation Analyst Excellent testifyer Areas of Expertise Accounting Business Appraisal Business Valuations Contract Disputes Damages Family Law Fraud Lost Profits Real…

AccountingBusiness AppraisalBusiness Valuations
Bruce W. BarrenUnclaimed Los Angeles, California

Bruce W. Barren is considered a "unique" corporate executive and expert, estate and corporate appraiser, and corporate director, plus an "accepted" Court witness in your various areas of expertise, as noted below, having been…

AccountingAerospaceAppraisal
Certified DecontaminationUnclaimed West Jordan, Utah
Chemical AnalysisConstruction DisputesFraud
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
Danny F. Dukes and Associates, LLCUnclaimed Canton, Georgia
AccountingBankingBusiness Acquisitions
Decision SciencesUnclaimed Denver, Colorado

We specialize in predictive behavioral intelligence - the knowledge that comes from pre-trial jury and focus group research. We use mock trials and focus groups to distill information that allows our clients to predict case…

Alternative Dispute ResolutionAmericans With Disabilities ActCivil Rights
Denburg & Low, CPAsUnclaimed Washington, District of Columbia
AccountingAlternative Dispute ResolutionBusiness Acquisitions

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