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California Expert Witnesses testifying in Litigation

Banking Expert Witnesses for Attorneys

California

Experts in this Banking, Finance, Mortgage & Financial Lending directory provide opinion and testimony in all types of financial disputes including Forensic Accounting, Economic Damages, Economics, Financial Impact Analysis, Bank Finance, Bankruptcy, Loan Plan Feasibility, 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.

Damages can occur in Commercial Banking, Investment Banking, Real estate transactions and Financial Lending.

In litigation, these experts attempt to use forensic banking and lending experience to research and reconstruct the damages or event by providing witness testimony, computer animation or graphical exhibits to opine in a compelling way to the jury.


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Search results for:

24 results found.
State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
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, supplemental directives, performing loan modifcations, REMIC,mortgage relief, mortgage modifications, interest rate reductions, refinancing, deferred payment mortgage servicer
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State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
Mortgage lending procedure, loan origination, secondary market, mortgage fraud, credit administration, sales management, lending forensics,
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State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
financial institution, banks, thrift, credit union, brokerage firms, cost accounting, asset liability management, forensic accounting, cash management,
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State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
Mortgage Banking, Originations, Servicing, mortgages, investment advisor, finance, real estate lending, DRE Department of Real Estate
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State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
Restaurant Operations, Management improvement economics, Management Consultant, Hospitality, Retail Sector Expertise, Due Diligence, Financial Economics, Business Planning,
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State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
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 grading, stated income guidelines, reasonableness of stated income, stated assets guidelines, reasonableness of stated assets, appraisal review analysis, Mortgage Broker fraud determination, FNMA FHLMC guideline for lending, State Regulatory compliance, Corporation Business tax analysis, subprime mortgage lending guidelines, subprime lending practices...
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State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
Escrow, Escrow Certified Senior Officer, Escrow Title Insurance, Escrow Lending Auditor, Escrow Instructor, Escrow mortgage, Escrow real estate ethics, Escrow 1031 tax deferred exchanges, Escrow DRE Department of Real Estate, notary, notary standards of care, certified signing agent notary, notary fraud, fiduciary notary duties, escrow fraud, real estate fraud, mortgage loan broker fraud, mortgage fraud, Notary Public,
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State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
Financial Analyst DOJ, suspicious financial activities, Compiled, researched, analyzed banking records, documents, financial transactions, Fraud, Embezzlement, Trademark Law, Due Diligence, Supply Chain Breaches, Undercover Operations, Sexual Harassment, Drugs in the Workplace,Criminal Investigator, Senior Special Agent, criminal investigations, individuals businesses involved transportation of narcotics the United States from Republic of Mexico, violations of the Code of Federal Regulations CFR, Trade Uniform Services Act TUSA, Export Control Act ECA, United States Code
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State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
Asset and Risk Manager Banking Industry, loan operation management, non performing asset management,modification, short sale negotiations, foreclosure proceedings, review negotiation of forbearance plans,distressed construction assets,predictive loan characteristics defined by forecast migration models,custom home mortgages,Estate Home Construction Loans
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State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
Accounting, Finance, Lost Profits, Auditing, Financial Modeling, Mortgage Banking, Banking, Forecasting, Negligence, Business Interruption, Forensic Accounting, Performa Projections, Certified Public Accountant CPA, Fraud Detection, Personal Injury, Civil Litigation, Healthcare Insurance, Property Management, Community Associations, Insurance, Real Estate Development, Community Development, Intangible Assets, Real Estate, Partnership LLC, Community Property, Intellectual Property, Reserves, Compensation Plans, Investigative Accounting, Residential Real Estate, Damage Calculations, Investme...
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