Identity Theft Fraud Automobile Industry Expert Witness

Keywords

Identity Theft, Fraud Automobile Industry expert witness, automobile Loan Transactions Expert Witness, Credit Processing Expert Witness, Identity Theft Expert Witness, Fraud Expert Witness, Automobile Dealerships Expert Witness, Credit Report Evaluation Expert Witness, Federal Truth In Lending Expert Witness, Financial Calculations Expert Witness, Discrimination In Lending Expert Witness, Consumer Leasing Act Expert Witness, Evaluate Testimony Expert Witness, Consumer Transactions Expert Witness, Unfair And Deceptive Trade Expert Witness, Breach Of Warranty Expert Witness, Modern Credit Scoring Expert Witness, Consumer Fraud Expert Witness, Identify Sales Systems Expert Witness, Role In Lending Institutions Expert Witness, Civil Theft Or Conversion Expert Witness, Insurance Issues Expert Witness, Permissible Credit Access Expert Witness, Unfair Debt Collection Expert Witness, Regulation Z Expert Witness, Credit Extension Practices Expert Witness, Pressure Sales Tactics Expert Witness, Privacy Acts, Disclosure To Consumers, Magnuson Moss, Truth In Lending, Credit Damages Assessment Expert Witness, Sarbanes Oxley Act Expert Witness, Patriot Act Expert Witness, Specter Feinstein Act Expert Witness, Fair and Accurate Transaction Act Expert Witness

Expert Witness No.1777

Texas

Education

Southern State, Cal Tech

Experience

Texas Department of Insurance- Limited lines and Group II Credit Insurance License

Credit / Lending Industry Schools and Seminars

Toyota Quality Financial Management
Equifax (CBI) Training Programs
Toyota Financial Services Lease and Retail
Experian Training programs
General Motors Acceptance Corp
Trans Union Training
Ford Motor Credit Corp
Service Life & Casualty Advanced
Nissan Motor Acceptance Corp
Finance and Insurance Training
Red Carpet Lease Program
Equal Rights and Discrimination
Security Pacific Credit Retail and Lease
Seminars

Auto Sales and Lending Career And Experience

Over 30 years of Lending and arranging Loan transactions which encompass:

Finance Director
General Sales Manager
General Manager
New Car Sales Manager
President and CEO of a Leasing Company
Vice-President Dealer Operations
Used Car Sales Manager
National Automotive Sales Trainer
Training & Seminars Identity Theft

Experience in Credit / Lending Industry

Evaluated and processed over 100,000 credit applications. Evaluated credit to determine what Lender to place the customer with. Formulated over 60,000 credit extension decisions as approved by Bank officers.

Currently conducting seminars and training on detecting, deterring, and reporting identity theft and fraud in automobile dealerships.

Member Associations

Association of Certified Fraud Examiners Associate
Texas Public Interest Research Group
California Public Interest Research Group
United States Public Interest Group

Credit Damage Consultation and Expert Witness Capabilities

Credit report evaluation
Federal Truth in Lending
Financial calculations
Discrimination in Lending
Consumer Leasing Act
Evaluate testimony
Consumer transactions
Unfair and deceptive trade
Breach of warranty
Modern credit scoring
Consumer fraud
Identify sales systems
Role of lending institutions
Civil theft or conversion
Insurance issues
Permissible credit access
Unfair debt collection
Regulation Z
Credit extension practices
Pressure sales tactics
Privacy Acts
Disclosure to consumers
Magnuson-Moss
Truth in Lending
Credit damages assessment
Sarbanes Oxley Act
Patriot Act
Specter-Feinstein Act
Fair & Accurate Transaction Act
Identity Theft & Assumption Deterrence Act
ID Theft Victims Assistance Act

Government Consultation and Assistance

Aided local and Federal Authorities in apprehending theft identity cases that have resulted in arrest and prosecution