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Colorado or Southwest Area Expert Witnesses testifying in Litigation

Banking Expert Witnesses for Attorneys

Colorado or Southwest

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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35 results found.
State: CA
Region: Pacific, Southwest, Western
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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Click to view this experts CV View CV for Management Improvement Economics Expert Witness No.2443Click to request this expert Request This Management Improvement Economics Expert Witness No.2443
State: NM
Region: Mountain, Southwest, Western
Country: US

Provides Opinion & Testimony In:
CPA, tax shelters, economics, federal taxation, estate planning, financial management, legal accounting, medical accounting, dental accounting, lost wages, profits, damages, restaurant food service accounting, real estate accounting, non profit charitable organizations, automobile sales service
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Click to view this experts CV View CV for Economics Accounting, Lost Wages, Profits, Damages Expert Witness No.2609Click to request this expert Request This Economics Accounting, Lost Wages, Profits, Damages Expert Witness No.2609
State: CA
Region: Pacific, Southwest, Western
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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Click to view this experts CV View CV for Mortgage Banking Originations Servicing Expert Witness No.2692Click to request this expert Request This Mortgage Banking Originations Servicing Expert Witness No.2692
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Banking Business Agricultural Loans, Lines of Credit Real Estate Loans, Business Banking Relationships, Business Credit Analysis, Loan Documentation, Business Enterprise Economic Analysis, Loan Real Estate Due Diligence, Real Estate Purchase Sale Transactions, Loan Foreclosures, Problem Loan Management, Property Management, Residential Construction, trustee
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Click to view this experts CV View CV for Bank Lending and Real Estate Expert Witness No.2251Click to request this expert Request This Bank Lending and Real Estate Expert Witness No.2251
State: TX
Region: Central, Southwest, Western
Country: US

Provides Opinion & Testimony In:
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, Subprime Mortgage Foreclosure
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Click to view this experts CV View CV for Credit Evaluator Expert Witness No.2129Click to request this expert Request This Credit Evaluator Expert Witness No.2129
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Applications software Architecture Implementation, Software Analysis, Reverse Engineering for software Intellectual Property Disputes,Bioinformatics, Electronic Design Automation, Banking Trading Systems, Digital Cartography, OS Acceptance Test Suites, Simulations, Numerical Ocean Wave Forecasting, Linux Unix Microsoft Systems, C C++, Perl, SQL, HTML, Java languages, Oracle Sybase database schema design, algorithms, relational database RDBMS, graphical user interfaces GUI,
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Click to view this experts CV View CV for Computer Sciences Expert Witness No.2016Click to request this expert Request This Computer Sciences Expert Witness No.2016
State: AZ
Region: Mountain, Southwest, Western
Country: US

Provides Opinion & Testimony In:
State: CA
Region: Pacific, Southwest, Western
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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Click to view this experts CV View CV for Financial Institution Expert Witness No.2879Click to request this expert Request This Financial Institution Expert Witness No.2879
State: CA
Region: Pacific, Southwest, Western
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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Click to view this experts CV View CV for Mortgage Banking Expert Witness No.2899Click to request this expert Request This Mortgage Banking Expert Witness No.2899
State: CA
Region: Pacific, Southwest, Western
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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Click to view this experts CV View CV for Escrow Title Insurance Expert Witness No.3184Click to request this expert Request This Escrow Title Insurance Expert Witness No.3184
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Business Economics, Corporate Finance, Economic Loses, Securities Valuation, Financial Securities, Business Valuation, Real Estate, Mergers, Acquisitions, Divestitures, Insurance, E Commerce Business Valuation, Fulfillment Operations,
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Click to view this experts CV View CV for Business Economics, Corporate Finance Expert Witness No.3276Click to request this expert Request This Business Economics, Corporate Finance Expert Witness No.3276
State: CA
Region: Pacific, Southwest, Western
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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Click to view this experts CV View CV for Forensic Accountant and Bankruptcy Expert Witness No.3722Click to request this expert Request This Forensic Accountant and Bankruptcy Expert Witness No.3722
State: TX
Region: Central, Southwest, Western
Country: US

Provides Opinion & Testimony In:
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 estate development future real estate development trends, Economist Viability proposed real estate developments, Economist Relocation costs in construction defect litigation, Economist DRE Department of Real Estate, Subprime mortgage analysis, Subprime mortgage research
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Click to view this experts CV View CV for Real Estate Development Expert Witness No.3074Click to request this expert Request This Real Estate Development Expert Witness No.3074
State: TX
Region: Central, Southwest, Western
Country: US

Provides Opinion & Testimony In:
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 development, mortgage banking, fidelity, FACTA Fair Accurate Credit Transaction Act, truncating credit card account numbers, credit card expiration dates on receipts, consumers, DRE Department of Real Estate, Fair Accurate Credit Transactions Act, FACTA, violations of FACTA, violations of FACTA, Credit ...
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Click to view this experts CV View CV for Commercial Investment Banking Expert Witness No.3073Click to request this expert Request This Commercial Investment Banking Expert Witness No.3073
State: CA
Region: Pacific, Southwest, Western
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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Click to view this experts CV View CV for Mortgage Lending Procedure Expert Witness No.2933Click to request this expert Request This Mortgage Lending Procedure Expert Witness No.2933
State: CA
Region: Pacific, Southwest, Western
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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Click to view this experts CV View CV for Sub Prime Mortgage Analysis Expert Witness No.3000Click to request this expert Request This Sub Prime Mortgage Analysis Expert Witness No.3000
State: TX
Region: Central, Southwest, Western
Country: US

Provides Opinion & Testimony In:
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 Deceptive Trade, Breach Of Warranty, Modern Credit Scoring, Consumer Fraud, Identify Sales Systems, Role In 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 Consumer...
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Click to view this experts CV View CV for Identity Theft Fraud Automobile Industry Expert Witness No.1777Click to request this expert Request This Identity Theft Fraud Automobile Industry Expert Witness No.1777
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Banking Finance, Bank Policies Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Financing, Construction Loans, Commercial Mortgages, Equipment Loans, Standards of Conduct, Breach of Covenants, Negligence Gross Negligence, Breach of Fiduciary Duties, Loan Evaluation, Loan Administration, Good Faith, Bankruptcy, Fairness Rates, Interest Rates, Fraud, Dischargeability, Commercial Finance, Factoring, Purchase Order Finance, Credit Analysis, Equipment Leasing, Banking Regulations Laws...
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Click to view this experts CV View CV for Banking Finance Expert Witness No.1641Click to request this expert Request This Banking Finance Expert Witness No.1641
State: TX
Region: Central, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Banking Industry, Lender Liability, Lending, Agricultural, Commercial Mortgage, Consumer Mortgage, Construction Mortgage, Real Estate, Subprime Mortgage, Residential Mortgage, Mortgage Fraud, Check Fraud, Credit Damage, Financial Damages, Credit Reputation, Officer Liability, Credit Expert, Banking Industry Standards,
More...
Click to view this experts CV View CV for Banking and Credit Expert Witness No.556Click to request this expert Request This Banking and Credit Expert Witness No.556
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Real Estate Appraisal, Real Estate Finance, Real Estate Valuation, Real Estate Appraisal General Contractor, Real Estate Appraisal DRE Department of Real Estate,
More...
Click to view this experts CV View CV for Real Estate Appraiser Expert Witness No.567Click to request this expert Request This Real Estate Appraiser Expert Witness No.567
State: TX
Region: Central, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Forensic Economics Economist, Economic Damages, Financial, Industry Acquisition Reports, Real Estate, Real Estate Appraisal, Banking, Commercial, Savings, Loan, Corporate Finance, Lost Profits, Personal Injury, Bankruptcy Analysis, Medical, Mergers, Healthcare, Professional Valuations, Non Public Company Business Valuations, Fairness Report, Fairness Opinion, DRE, Department Of Real Estate, Feasibility Analysis, Solvency Opinion, Intellectual Property Damages Analysis, ESOP Valuations, Jones Act Cases, Slater Boat Case Analysis, Subprime Mortgage Analysis, Subprime Mortgage Research, Secur...
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Click to view this experts CV View CV for Senior Consulting Economist Expert Witness No.694Click to request this expert Request This Senior Consulting Economist Expert Witness No.694
State: TX
Region: Central, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Mexican Law, Mexico Laws, Federal Law, State Law Issues, Forum Non Conveniens Motions , Claims, Claims, Defenses, Personal Injury, Moral Damages, Damages , Contract , Treatise, Tort Law, Tort Claims, Corporate Law, Mexican Courts, Mexican Legal System, Banking, Customs, Family Law, Succession Law, Wills, Power of Attorney, Mexican Maritime Law,
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Click to view this experts CV View CV for Mexico Laws, Federal Law, State Issues Expert Witness No.441Click to request this expert Request This Mexico Laws, Federal Law, State Issues Expert Witness No.441
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Real estate, Economic Damages, Real Estate Valuations, Development Feasibility Studies, Apartment Project Feasibility Studies, Apartment Project Market Studies, Pricing Trends, Demographic Trends, Economic Trends, Realty Advisory Services, Diminution of Value, Standard of Care, Age Restricted Housing, Commercial Property Valuation, Commercial Property Market Studies, Financial Analysis, Economic Forecasts, Lender Standard of Care,
More...
Click to view this experts CV View CV for Economist  Real Estate Expert Witness No.166Click to request this expert Request This Economist  Real Estate Expert Witness No.166
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Credit Damages, Overdraft bank charges, High low sorting of checks, Bank Finance, Banking, 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 Accounts, Bank Finance Auto Trade In, Bank Finance Auto Loan Issues,
More...
Click to view this experts CV View CV for Bank Finance Expert Witness No.73Click to request this expert Request This Bank Finance Expert Witness No.73
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Economics Economic Business Valuation, divorce, business valuation, financial analysis, historic loss of wages household services, future loss of earnings, value of life, economic impact studies, efficiency studies, benefit cost analysis, cost effectiveness analysis, modeling forecasting, strategic management planning, environmental economics, international economics, public policy lawsuits concerning personal injury, wrongful death, discrimination, wrongful termination economic loss damages, employment discrimination, Back Pay, Front Pay, Compensation, Harassment, Benefits, Loss of Life, ...
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Click to view this experts CV View CV for Economic Business Valuation Expert Witness No.156Click to request this expert Request This Economic Business Valuation Expert Witness No.156
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Schools, K 12 Education, School Finance, California School Finance, Financing of Schools, Revenue Limit, Federal Impact Aid, School Budgets, Public Education, Average Daily Attendance, ADA, Categorical Funds, Lottery Funds, School Calendars, Mandated Cost Reimbursement, State Mandates, School Operations, School Administration, Food Service, Purchasing, Collective Bargaining
More...
Click to view this experts CV View CV for School Business Finance Expert Witness No.2110Click to request this expert Request This School Business Finance Expert Witness No.2110
State: CA
Region: Pacific, Southwest, Western
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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Click to view this experts CV View CV for Asset and Risk Manager Banking Industry Expert Witness No.3801Click to request this expert Request This Asset and Risk Manager Banking Industry Expert Witness No.3801
State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
Certified Public Accountant, Regulatory Accountant, Water Utility Operations, Wastewater Utility Operations, Water Supply Economics, Water Rights Valuation, Recycled Water Economics, Energy Utility Operations, Power Production, Transmission Services Performance, Wholesale Power, Natural Gas Markets, Power Plant Business Interruption Damages, Alternative Power Fuels, Geothermal, Waste, Hydro,
More...
Click to view this experts CV View CV for Forensic and Regulatory Certified Public Accountant Expert Witness No.1173Click to request this expert Request This Forensic and Regulatory Certified Public Accountant Expert Witness No.1173
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Mortgage Banking, Mortgage Lending, Banking, Warehouse Lending, Mortgage Loans, Credit Review for Mortgages, Mortgage Fraud, Warehousing, Mergers Acquisitions, Loss Mitigation, Warehouse Lending, Capital Markets, Real Estate Private Equity, Mortgage Consulting, Accounting, Refinance, Investment Properties, Funding, Commercial Mortgages, Mergers, Credit Analysis, Underwriting, Expert Witness, Financial Advisory, Financial Analysis, Real Estate Financing, Financial Services, Credit Risk, Business Process, Financial Structuring, Mortgage Accounting, Warehouse Due Diligence
More...
Click to view this experts CV View CV for Mortgage Banking Warehouse Lending Expert Witness No.1353Click to request this expert Request This Mortgage Banking Warehouse Lending Expert Witness No.1353
State: AZ
Region: Mountain, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Energy Market Analysis, Forecasting, Trading, Hedging, Energy Risk Management, Technical Analysis, Energy Derivatives, Energy Strategies, Oil, Gas, Energy Futures, Value At Risk, Energy Options, Energy Risk Assessment, Trader Risk Limits, Trading Techniques, Charting, Charting Systems, Energy Hedging Policies, Energy Hedging Procedures, Policies and Proceedures, Price Analysis, Price Research, Prices, Rack, Rack prices, Risk, Risk Assessment, Risk Management, Swaps, Technical Analysis, Trades, Trading Practices, Trading Systems, Transaction, Transactions, Valuations, Warrants, Correlation ...
More...
Click to view this experts CV View CV for Commodity Trading Petroleum Industry Expert Witness No.1550Click to request this expert Request This Commodity Trading Petroleum Industry Expert Witness No.1550
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Hotel Commercial Real Estate Broker Standard of Care, Commercial Real Estate, Hotel Real Estate,Due Diligence, Standard of Care, Hotel Commercial Real Estate Foreclosures, Escrow, leasing, condemnation, construction management review, project management review, DRE Department of Real Estate, Hotel Commercial Real Estate
More...
Click to view this experts CV View CV for Hotel Commercial Real Estate Expert Witness No.1112Click to request this expert Request This Hotel Commercial Real Estate Expert Witness No.1112
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Real Estate Mortgage Banking, Mortgage, Loan, Financial, Real Estate, Lending, Loan Servicing, Appraisal, Loan Underwriting, Loan Operations, Compliance Quality Assurance, Mortgage Banking, Subprime, Fraud Protection, Prime Alt A Option ARM Subprime Mortgage, DRE Department Of Real Estate, Prime Lending, Alt A Mortgage Lending, Option ARM Mortgage Lending, Subprime Mortgage Lending
More...
Click to view this experts CV View CV for Real Estate Mortgage Banking Expert Witness No.937Click to request this expert Request This Real Estate Mortgage Banking Expert Witness No.937
State: CA
Region: Pacific, Southwest, Western
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
More...
Click to view this experts CV View CV for Suspicious Financial Activities Expert Witness No.3804Click to request this expert Request This Suspicious Financial Activities Expert Witness No.3804
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Securities, Common Stocks, Bonds, IPOS, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities
More...
Click to view this experts CV View CV for Securities Financial Education Expert Witness No.827Click to request this expert Request This Securities Financial Education Expert Witness No.827
State: TX
Region: Central, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Accountant Forensic, Forensic Accountant, Economic Damages, Economics, Financial Impact Analysis
More...
Click to view this experts CV View CV for Forensic Accountant Expert Witness No.20Click to request this expert Request This Forensic Accountant Expert Witness No.20






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