| Specialty | State |
| Identity Theft Fraud Automobile Industry Expert Witness | |
| Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair And Deceptive Trade, Breach O... | TX |
| Bank Finance Expert Witness | |
| Bank Finance, Banking, Bank Finance Bankruptcy Loan Plan Feasibility, Bank Finance Business Litigation Case Review, Bank Finance Credit Card Fraud, Bank Finance Debt Restructure, Bank Finance Lender Liability, Bank Finance Litigation Support, Bank Finance Loan Policy Practices, Bank Finance Checking... | CA |
| Banking Finance Expert Witness | |
| Banking and Finance, Bank Policies and Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence and Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Financing, Construction Loans, Commercial Mortgages, Equipment Loans, Standards of Conduct, Brea... | CA |
| Banking Business Agricultural Loans Expert Witness | |
| Banking Business Agricultural Loans, Lines of Credit and Real Estate Loans, Business Banking Relationships, Business Credit Analysis, Loan Documentation, Business Enterprise Economic Analysis, Loan and Real Estate Due Diligence, Real Estate Purchase and Sale Transactions, Loan Foreclosures, Problem... | CA |
| Commercial Investment Banking Expert Witness | |
| Banking Economic Valuation, Commercial Banking, Investment Banking, Investment Banking Analysis, Banking services, Banking Finance, private trust, fiduciary matters, construction lending, loan credit administration, real estate, commercial business, credit card consumer lending, real estate developm... | TX |
| Banking Management Economic Valuation Expert Witness | |
| Banking Management Economic Valuation, Banking Services, Banking Management Private Trust, Banking Management Fiduciary Matters, Banking Management Construction Lending, Banking Management Loan Credit Administration Real Estate, Banking Management Commercial Business, Banking Management Credit Card ... | GA |
| Banking Securities Insurance Fraud Expert Witness | |
| Banking securities insurance fraud, banking fraud, letters of credit, securities , securities fraud, securities and exchange laws, NASD, blue sky law, insurance compliance regulations, marine insurance, Jones Act, fraud investigations, money transactions, money laundering, illicit accounts, stock br... | IL |
| Banking Economic Expert Witness | |
| Banking, bank fraud, economic crime, loan fraud... | OH |
| Real Estate Financial Expert Witness | |
| Commercial Real Estate Loans, Real Estate Financial Loan Administration, Real Estate Financial Services, Real Estate Financial Loan Originations, Real Estate Financial Underwriting, Real Estate Financial Construction, Real Estate Financial Disbursement Control, Real Estate Financial Title Escrow, Re... | CA |
| Credit Evaluator Expert Witness | |
| Credit Evaluator, Credit Audit Loan Reviews, Independent Credit Evaluator, Credit Damage Measurement, Credit Damage Quantification, Credit Report Mistakes, Credit Report Errors, Credit Damage, Credit Damage Consultant, Credit Damage Evaluation, Subprime Mortgage Research, Subprime Mortgage Analysis,... | TX |
| Financial Institution Expert Witness | |
| financial institution, banks, thrift, credit union, brokerage firms, cost accounting, asset liability management, forensic accounting, cash management... | CA |
| Fraud Examiner Expert Witness | |
| Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,... | VA |
| Law Enforcement Forensic Accounting Expert Witness | |
| Law Enforcement Forensic Accounting, Law Enforcement Management, Forensic Accounting, Income Tax Controversy, Internal Revenue Service Criminal Investigation, IRS Criminal Investigation, IRS Special Agent, Internal Revenue Service Special Agent, IRS Supervisory Special Agent, Internal Revenue Servic... | FL |
| Mortgage Banking Expert Witness | |
| Mortgage Banking, loan programs, loan guidelines, mortgage origination, real estate lending, loan operations, loan servicing, workouts, payment plans, wholesale lending, loss mitigation, DRE Department of Real Estate... | CA |
| Mortgage Banking Originations Servicing Mortgages Expert Witness | |
| Mortgage Banking, Originations, Servicing, mortgages, investment advisor, finance, real estate lending, DRE Department of Real Estate... | CA |
| Mortgage Capital Markets Expert Witness | |
| Mortgage, mortgage capital markets, mortgage securities, warehouse credit lines, mortgage origination, servicing portfolio, credit analysis, predatory lending, mortgage loss mitigation, mortgage backed securities, mortgage underwriting guidelines, sub prime mortgage lending, FHA, FHLMC, Alt-A mortga... | NJ |
| Real Estate Development Expert Witness | |
| Real Estate Economist, Economist Diminution of value real estate, Economist Historic trends real estate sales, Economist interest rates economy, Economist Division of assets, Economist real estate partnerships, Economist partnership separations, Economist Historic real estate development, real estat... | TX |
| Real Estate Lending Banking Expert Witness | |
| Real Estate Lending Banking, Real Estate Lending, Real Estate Lending Commercial Banking, Residential Real Estate Lending, Commercial Real Estate Lending, Real Estate Lending Banking Procedures, Real Estate Lending Procedures, Real Estate Lending Loan Brokering, Construction Lending, Real Estate Len... | CA |
| Real Estate Mortgage Banking Expert Witness | |
| Real Estate Mortgage Banking, Mortgage, Mortgage Banking Loan, Mortgage Banking Financial, Mortgage Banking Real Estate, Mortgage Banking Lending, Mortgage Banking Loan Servicing, Mortgage Banking Appraisal, Mortgage Banking Loan Underwriting, Mortgage Banking Loan Operations, Mortgage Banking Compl... | CA |
| Sub Prime Mortgage Analysis Expert Witness | |
| Subprime Mortgage Analysis, secondary market loans, subprime, Alt A, underwriting guidelines, income analysis, credit analysis, assets analysis, tax return analysis, Mortgage Fraud mitigation, risk analysis, mortgage bulk acquisition analysis and grading, stated income guidelines, reasonableness of ... | CA |