1. Medical Device Sales Expert Witness
Provides Opinion & Testimony In:
Appraiser, Capital Equipment, Medical Devices, Equipment Sales, Product Specialist, Operating Room Supplies
2. Financial Standard of Care Expert Expert Witness
Provides Opinion & Testimony In:
Standard of Care Expert Financial Services, Financial Advisor, Insurance Planning, Retirement Income Planning, Budgeting, Teaching the general public basic – advanced skills needed to be financially sound, Recruiting, Teaching new advisors to be well rounded in their review of portfolios, Teaching full-service advisors how to properly assist retirees specific needs, Managing fellow investment advisors and teams, Operations, Documentation and Maintenance of financial contracts
3. Title and Escrow Expert Witness
Provides Opinion & Testimony In:
Residential Real Estate Closings, Commercial Real Estate Closings, Exchange Transactions, Escrow Operations Management, Daily Operational Management, Federal & State Regulation Compliance
4. Real Estate Specialist Expert Witness
Provides Opinion & Testimony In:
Residential Real Estate Standards of Care, Arms-Length Transactions Finder’s Fees, Private Equity Funds Investment Committees Land Disposition, Paper Lots, Land Use & Zoning Homeowner’s Associations Joint Ventures Development Agreements Public Outreach Campaigns Real Estate Budgets Internal Rates of Return Land Development Costs Conditions of Approval Costs to Complete, Budget Variances, Commercial Real Estate Fiduciary Duties, Related Party Transactions Duty to Disclose, Investor Relations Securing Entitlements Finished Lots, Platted & Engineered Lots Management Committees Covenants & Conditions Sponsor Duties, General Plan Amendments Neighborhood Opposition Real Estate Pro Formas Financial Projections Tentative Plats & Maps Real Estate Debt Financing Private Offering Memos Joint Ventures, Syndicated Investments Conflicts of Interest Brokerage Commissions, Real Estate Management Fees Pooled Investment Funds Land Acquisition, Partially Finished Lots Master Plan Communities Public Improvement Districts Special Assessments, Cost Sharing Agreements County Commissions Due Diligence, Pro Forma Analytics, Land Development Final Plats & Maps, Institutional Equity Funding Change Orders, JV Operating Agreements
5. Construction Project Manager Expert Witness
Provides Opinion & Testimony In:
Construction Project Manager, General Contractor, Construction Law Mediation, Defect Claims, Lien Release, Construction Project Superintendent
6. Finance Investment Vacation Ownership Expert Witness
Provides Opinion & Testimony In:
Finance, Investment, Investing, Merger, Acquisitions, Deal Structuring, Asset Management, Capital Formation, Restructuring, Operations, Hospitality Finance, Shared Ownership Industries, Private Equity Investing, Non-Real Estate Asset Classes, Hospitality, Vacation Ownership, Hotels, Timeshare
7. Real Estate Mortgage Lending Property Management Expert Witness
Provides Opinion & Testimony In:
Real Estate Brokerage, Mortgage Lending, Property Management, Credit Denial, Identity Theft, Credit Analysis, Broker, Rental Property Management, Seller, Buyer, Loans, Loan Originator, Residential Units,
8. Banking & Lending Expert Witness
Provides Opinion & Testimony In:
Banking, Commercial Lending, Consumer Lending, Mortgages, Bank Practices Standards, Investments, Portfolio Management, Trusts Estates, Pensions, Fiduciary Duty, Economic Damages, Loss Of Business Income
9. Suspicious Financial Activities Expert Witness
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
10. Accounting Fraud Prevention Expert Witness
Provides Opinion & Testimony In:
Fraud, due diligence, misappropriation, mergers acquisitions, M & A, accounting, con artist, family owned, private, privately owned, real estate fraud, RedBlack, manufacturing, retail, forensic, financial behavior, litigation support, white collar, divorce, business fraud, business investment fraud, lending, internal control, compliance, CFE, Investigations, Investments, Investigation, Forensic Accounting, Fraud Prevention, Fraud Investigations, Equities, Funding, Private Equity, Investment Strategies, Alternative Investments, Venture Capital, Mergers, Asset, White Collar Criminal Defense, Accounting Policy, Strategic Review, Non Conforming, Anti fraud, Financial Crime, Money Laundering, Corruption, Asset Tracing, Business Launch, Business Growth, Due Diligence, Compliance, Business Planning, Risk Management, Financial Analysis, Management Consulting, Strategic Planning, Business Strategy, Restructuring, Corporate Finance, Public Speaking, Risk Assessment, Small Business, Retail, Strategy Development
11. Asset Risk Manager Banking Industry Expert Witness
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
12. Mortgage Lending Fraud Detection Expert Witness
Provides Opinion & Testimony In:
Mortgage Lending, Compliance, Fraud Detection, Mortgage Quality Control, Federal Fair Lending, Fair Housing, Experienced Mortgage Banking Professional, Mortgage Banking Expert, Mortgage Fraud Detection, Repurchase Claims, Compliance Expert, Experienced Mortgage Originator, NMLS, Correspondent Lending, Warehouse Funding, Mortgage Quality Control, Buybacks, Delegated Underwriting Authority, Correspondent Lending Policies Procedures, Mortgage Regulation Compliance, Lender Liability, E&O Insurance, Fidelity Bond Insurance, Brokers Residential, Commercial Loans, Commercial Banks, Savings Banks,
13. Financial Management Economist Expert Witness
Provides Opinion & Testimony In:
Financial Management, Business Cycles, Economic Trends, Economist, Consulting, Econometric Forecasting, Corporate Strategic Planning, Macroeconomist, Mortgage, Consumer Finance, Econometric Research, Administrative Assistant, Cash Flow Manager, Financial Analyst, Economoic Analyst, Business Research Department, Economics, American Economic Association,
14. Forensic Accountant Bankruptcy Expert Witness
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, Investments, Savings Loans, Divorce, Lending, Trade Secret Misappropriation, Divorce Estate Auditor, Litigation Support, Trademarks, Due Diligence, Loans, Wrongful Termination, Economic Damages, Loss Reserves, Family Law, Loss of Earnings,Forensic Accountant for Civil Litigation, Family Law Bankruptcy
15. Interamerican Studies Expert Witness
Provides Opinion & Testimony In:
Interamerican Studies Caribbean,Central American Affairs, Cuban History, Mexican History, Caribbean History, Latin American Relations Seminars, Foreign Policies of Latin American Nations, Latin America History, Cuban American Studies, International Studies, US Policy Implications, Drilling Cuban Waters, Cuban Oil Bonanza, Cuban Missile Crisis, Cuba Economy, Cuba Venezuela, Democracy, Cuba EU Economic Relations, Cuban Military, Cuban Travel, American Tourists, Cuban Revolution, Cuban Communism, Cuban Foreign Policy, International Terrorism, Caribean Studies,
16. Financial Risk Claims Expert Witness
Provides Opinion & Testimony In:
Financial Risk Consulting, Disability Insurance Specialist, Claims Adjudication Assigned JHA Reinsurance, Long Term Disability & ID Claims, LTD Claims, Disability Casualty Losses,
17. Building Construction Project Management Expert Witness
Provides Opinion & Testimony In:
Building Construction, Construction Project, Construction Financial Management, Construction Contracts, Construction Estimating, Construction Scheduling, Construction Finance, Construction Project Management, Electrical Systems, Mechanical Systems, Energy Environmental Design Accredited Professional, Construction Defects, Commercial Building
18. Real Estate Appraisal Valuation Expert Witness
Provides Opinion & Testimony In:
Real Estate Appraisal, Consulting, Economics, Valuation, Damages, Environmental, Construction Defects, Condemnation, AD Valorem Taxation, Accountant, Financial Forensics, Business Valuation, Real Estate, Certified Appraiser,
19. Private Investigator Management Expert Witness
Provides Opinion & Testimony In:
Private Investigators,Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements & Interviews, Scene Investigations, Locates, Video & Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer & Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandalism, SIU Investigations, Medical Fraud, Insurance Fraud, Surveillance, Asset Searches, Skip Tracing,
20. Private Investigator Insurance Claims Expert Witness
Provides Opinion & Testimony In:
Private Investigators, Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements & Interviews, Scene Investigations, Locates, Video & Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer & Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandalism, Environmental Personal Injury, Motor Vehicle, Accidents, Auto Liability Investigations, Commercial National Rental Cars, Package Delivery Companies,
