Financing Expert Witness Testimony Service

Financing expert witnesses at Consolidated Consultants are available by providing independent opinion as a consultant or as a declared expert by verbal or written report in litigation matters. An attorney typically retains an expert witness to give testimony at deposition or trial in the area of financing that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in financing.

To see the qualifications of the potential candidate, choose the “View Expert” button. To setup a free conference call screening with an expert witness from the list, simply choose the “Request This Expert” button located in the experts information page.

1. Corporate Governance and Restructuring Expert Witness

Provides Opinion & Testimony In:

Hospitals, Best Practices, Restructuring, Retail, Operations, Bankruptcy Standard of care, Clothing Designers, Fiduciary Duties, Large Debtors, Real Estate, Regulatory Compliance, Multi-National Debtors, Heavy Industrial Manufacturing, Internal Controls, Creditors’ Committees, Technology, Personnel Polices / Title VII, DIP Financing, LawFirms Mergers & Acquisitions, Chapter 7, 11 &13, Technology, Brokerage Commissions, Avoidance Actions, WARN Act, Bankruptcy Malpractice

2. 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

3. 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

4. Healthcare Data Regulations Economics Expert Witness

Provides Opinion & Testimony In:

Healthcare Data, Healthcare Regulations, Healthcare Economics, Medical Billing, Health Plans, Self Insured Employers, Hospital Data Systems, Physician Groups, Medical Device, Pharmaceutical, Health IT, Medical Billing, Coding, HIPAA Privacy, HIPAA Security Rule, Hospital Safety Processes, Electronic Health Record Forensic Audits, Medicare Fraud, Medicare, Medicaid, SCHIP Extension Act, Controlled Substances Act, Pain Management Auditing, Opioid Prescribing, Affordable Care Act Rebuttal, Life Care Plan, Future Costs of Care, Reasonable Value of Medical Expenses

5. Thermal Power Construction Project Management Expert Witness

Provides Opinion & Testimony In:

Thermal Power Generation, Construction Supervison, Project Management, Engineering Design, Project Feasibility, Steam, Gas Turbines, Cycle Configuration, Economic Analysis, Specification, Project Development, Coal, Gas Fired, CCGT Plant Performance, Thermodynamics, Fluid Mechanics, Combustion Engineering

6. Food Supply Chain Management Expert Witness

Provides Opinion & Testimony In:

food industry, supply chain management, consumer products distribution, cost analysis, manufacturing, distribution, food, beverage, wholesale, fraudulent transfers, bankrupt, sales commisions, pricing research, bottled water, mineral water, tea, soft drink, frozen potato processor, cash flow, strategic operations, customers, sales, data, inventory reduction program, production equipment capacity, safety stock levels, stock keeping unit, forecast accuracy systems, consultation, inbound logistics savings, sku rationalization, private fleet operations assessment, home grocery delivery service, Aluminum cans, Steel cans, Glass bottles, Metallic foil containers, Labels, Packaging materials, confections, logistics

7. 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

8. Radar Lidar Digital Signal Wave Processing Expert Witness

Provides Opinion & Testimony In:

Electrical Engineering, Adaptive Signal Processing, Digital Image Processing, Ionospheric Modeling, Wave Propagation, Radio Signals, Radar Signals, Radar Signal Processing, Radar Detection Theory, Radar Detection Theory Applications, Renewable Energy Technology, Genetic Algorithms, Tomography Techniques, Atmospheric Modeling, Medical Imaging, Radar Gun, Speeding,

9. Private Fiduciary Trust Expert Witness

Provides Opinion & Testimony In:

Administration of Estates, Trusts, Accounting, Taxation,Trust, Trustee, Fiduciary, Personal Representative, Executor, Trust beneficiary, Fiduciary Standard of Care, Uniform Prudent Investor Act, Uniform Principal Income Act, Trust Administration, Estate Administration, Fiduciary Liability, Bank Trust Department, Fiduciary Conflict of Interest, Estate Plan, Corporate Trust, Family Businesses

10. Vehicle Rental Industry Expert Witness

Provides Opinion & Testimony In:

Vehicle Rental Industry, Car Rental Industry, Truck Rental Industry, Car Rental Contracts, Auto Rental Agency Management, Car Rental Service, Rent A Car Standards, Car Rental Company Practices, Truck Rental Business, Car Rental Business Plans, Automotive Fleet Management, Truck Rental Franchises, Car Rental Business Plans, Automotive Maintenance, Car Rental Franchises

11. Transportation Safety Analysis Expert Witness

Provides Opinion & Testimony In:

Transportation Safety Analysis, Transportation, Safety Analysis, AASHTO, APTA, AREMA, ITE, TRB, USDOT, Pedestrian Passenger, Slip Trip Fall Crowd Management, Pedestrian Accident Countermeasures, Transportation Rules, Disabilities Act, Subway Commuter Rail Accidents, Platform Gaps, Door Incidents, On Train Falls, Stair Escalator Falls, Train Accident Investigations, Pedestrian Injuries Fatalities, Passenger Injuries Fatalities, OSHA, FELA, Bus Accident Investigations Analysis, Ferries Accident Investigations Analysis, Bicycles Accident Investigations Analysis, Walkways Accident Investigations Analysis, Roadways Accident Investigations Analysis, Terminals Accident Investigations Analysis, Vehicle Investigation, Vehicle Speed, Vehicle Time, Vehicle Braking Distance, Human Factors in Pedestrian Vehicle Interactions, Vehicle Operator Human Errors, Vehicle Operator Mishaps, Parking Facilities, Walking Audit, Traffic Regulations Controls,

12. Rail Transit Transportation Expert Witness

Provides Opinion & Testimony In:

Transportation Consultant, light heavy rail transit, automated people movers Rail Transit Transportation, articulated trolley coaches, conventional clean fuel buses, various innovative transit technologies, monorails, high capacity transit systems, passenger ropeway systems, automatic teller machine, Mechanical Engineer.

13. Air Bag Restraint System Expert Witness

Provides Opinion & Testimony In:

Airbag, Deployment injury characteristics, Crash Data Retrieval CDR reports, Event Data Recorders, frontal crashes, defective airbag deployment algorithm programming, Knee bolster airbags, General Motors, Ford, Daimler Chrysler, Dodge Ram truck, Chevrolet Impala, Chevrolet Silverado, Pontiac Grand Prix, Chevrolet Camaro, Chevrolet Geo Metro, Cadillac Sedan Deville, Chevrolet Tahoe, GMC Yukon XL, Chevrolet Sonoma, Oldsmobile Alero, Ford F 150, Ford Contour, Ford Explorer, Ford Focus, Mercury Grand Marquis, Lincoln Town Car, Chrysler Lebaron, Dodge Neon, Chrysler Town & Country van, Chrysler 300, Toyota Corolla, Mercedes Benz 190,

15. Toxic Chemical Exposure & Environmental Expert Witness

Provides Opinion & Testimony In:

Toxic Chemical Exposure, Environmental, Toxics, Chemicals, Toxic Chemicals, Chemical Exposure, Toxic Exposure, Toxic Tort, Chemical Plant, Benzene, Hexavalent, Chromium, Toxic Grid, Petroleum, Petroleum Refineries, Smoke, Chemical Plant, Toxic Chemical Cargo, Carbon Dioxide, Dry Ice, Sulfuric Acid, Methamphetamine Lab, Vehicle Gasoline, Granular Chemical,

16. School Business Finance Expert Witness

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

17. Architect Building Systems Failure Municipal Government Buildings Traffic Circulation Expert Witness

Provides Opinion & Testimony In:

Board Certified Architect, Architecture, Building Design, Building Systems Failure, Contract Documents, Traffic Circulation, Parking, Community Standards, Feasibility Studies, Code Research Review, Municipal, Government Buildings, Industrial, Commercial Design, Residential, Multi Family Dwelling, Construction Document Analysis, Existing Structure Evaluation, Site Selection,

18. Passenger Transportation Busses Expert Witness

Provides Opinion & Testimony In:

Passenger Transportation, Private Public Passenger Transportation, Public Private transportation Buses, Private Public School Buses, Private Public Transit driver, Private Public Transit Coaches, Public Private transportation Accidents, Public Private transportation Incidents, Public Private transportation Mechanical, Public Private transportation Risk, Management, Public Private transportation Training, Public Private transportation Personnel Management, School bus operations, highway coach operations, passenger vans, paratransit operations, anytime a passenger is charged a fare, Passenger Vans, Busses

19. Mortgage Banking Expert Witness

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

20. Mexican Investment Law Expert Witness

Provides Opinion & Testimony In:

Law, Mexican Law, Mexico Transactions, Investment in Mexico, Investing in Mexico, Mexican Attorney, Mexican Lawyer, International Trade Law, Commercial Law, Corporate Transactions, Joint Ventures, National Security, Mexican Congress, Foreign Trade Zones, Mexican Treasury Department, Mexican House of Representatives, Border Issues,

21. Maritime Insurance Expert Witness

Provides Opinion & Testimony In:

Insurance, Marine, Marine Vessel Examiner, U S Coast Guard Vessel Inspection Program, instructor Maritime License, Instructor for US Power Squadrons, Licensed Pilot, Insurance Policy interpretation, Policy language, Insurance standards practices, underwriting guidelines for personal, professional, commercial lines, policy drafting

22. Hotel Management Expert Witness

Provides Opinion & Testimony In:

Hotels, Hotel, Hotel Management, Receiverships, Time Share Management, Franchise Operations, Certified Hotel Administrator, Licensed Real Estate Broker, Licensed Community Association Manager, Real Estate Broker, Community Association Manager, Hotel Business, Real Estate Development, Real Estate Management, Real Estate Consulting, Resort Management, Resort, Real Estate Sales, Operations Hotel Procedures, Open Air restaurant protocols

23. Managed Health Care Medical Finances Expert Witness

Provides Opinion & Testimony In:

HMO Managed Care, Health Insurance, Managed Care, HMO Managed Care Health Finances, Anti Trust Issues, Malpractice Economic, Noneconomic Damages, Cost Effectiveness, Cost Benefit Analysis, Energy Economics, International Finance, Health Systems Analysis, Economics of Pain Suffering

24. Gastric Bypass Surgery Expert Witness

Provides Opinion & Testimony In:

General Surgery, General Surgery Surgeon Board Certified, Gastric Bypass, Gastric Exclusion, Bariatric, Roux en Y Gastric Exclusions, Standard Of Care, Postoperative Care, Standard Of Care, Postoperative Care, Vascular Surgery, Medicaid, Gastric Bypass Surgeon, Aviation Medicine, Traumatic Brain Injury, Military Medicine,

25. Forensic Behavioral Social Worker Expert Witness

Provides Opinion & Testimony In:

Board Certified Diplomate in Clinical Social Work, Forensic Social Worker, Forensic Behavioral, Corrections, Correctional setting, Sentence Mitigation Reporting, Prisoner Assessment Evaluation, Sex Offender Assessment, Psycho Therapy, Signs or Risks Suicide Prevention, Negligent Practices, Deliberate Indiffernce, Standard of Care, Best Practices,Capital Punishment, Death penalty, Offender analysis, Victim analysis, Victimology, Crime scene analysis,

26. Laundromat Operation Management Litigation Expert Witness

Provides Opinion & Testimony In:

Laundromat Issues that consist of; Laundromat Buisness Investing, First Time Laundromat Buyer, FEE for Due Diligence Services, Basics Operating Laundry, Basics Purchasing Equipment, Summary of Ownership Benefits, Know This Before You Buy, Understanding Demographics, Laundromat Equipment Inspection, Water Bill Analysis, Investment Terminology, Card or Coin Discussion, Build New or Buy an Existing Laundromat, Due Diligence Questions, Advanced Due Diligence Advice, Attendants In Your Laundromat, Theft and Robbery from Laundromats, Cameras Security Alarms, ADA and Laundromats, Controlling Costs, Washer Comparison, Super High Spin Washers, 350G v 200G, Financing Answers, SBA Loans for Laundromats, Korean Banks in California, Eastern Funding Finance, All About Insurance, Terms Used-Laundromat Insurance, CBS on Laundromat Insurance, Non-Admitted Carriers, Laundromat Repair, How To Sell Your Laundromat, Showcasing Your Laundromat, How To Negotiate 4 Equipment, Energy Rebates for Laundromats, Ozone in Your Laundromat, Water Stores in Coin Laundry, Laundromat Management for Absentee Owners, Laundromat Landlord Questions and Answers,

28. Forensic Accountant White Collar Crime Expert Witness

Provides Opinion & Testimony In:

forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption,

29. Foreclosure Bankruptcy Loan Service Expert Witness

Provides Opinion & Testimony In:

Foreclosure Bankruptcy, Deficiency Judgments, Short Pays, Loan Service, Fair Housing, Trust Fund Handling, Real Estate Sales, Licensed Broker, Tax Issues, Mortgage Lending deed of trust, reconveyance, Real Estate Sales, claims against directors claims against officers, Financial institutions, inadequate disclosures, subprime market, Securities backed by subprime mortgages, shareholder suits, inadequate disclosure, exposure subprime credit issues, Short Sale, Loan Origination, Loan Servicing, Mortgage Loan, Tax preparer, IRS issues, Real Estate Forensic, Workouts, Forebearance Agreements, Note Modifications, Payment Plans, Deed in Lieu of Foreclosure, Tax Issues, Mortgage Banking, Investor Reporting MI PMI, Real Estate Wholesale Lending, real estate Retail Lending, Borrower, Trustor, Trustee, Beneficiary, Lender, Real Estate Investor, Banks, Loss Mitigation, Home Retention, Asset Management, REO, Notice of Default, Notice of Trustees Sale, TSGs, Cloud on Title, Default, Reinstatement, Rescission, Conveyance, Reconveyance, Grant Deed, Warranty Deed, Real Estate Disclosure, seller Disclosure, Licensed Broker, CPA, Mortgage Insurer, Subprime Loans, Unlawful Detainer Action, Liquidating Plans, Temporary Indulgence, Escrow, Steering, Redlining, DRE Department of Real Estate

30. Fire Protection Consultant Expert Witness

Provides Opinion & Testimony In:

Fire Expert, Fire Protection Consultant, Fire Protection Consultant Fire Cause Investigation Evaluation, Fire Training Exercises, Emergency Medical Services, Disaster Preparedness, Response Fire District, Organization For Instruction, Fire Service Principles Procedures, Arson Investigation, Fire Control, Evaluations Measurements, Visual Aides, Basic Operations, Fire Prevention, Fire Service Mechanics, Personnel Development, Fire Service, Staff Command School, Auto Extrication, Fire Command Officers Academy, Fire Administration, Affirmative Action,

31. Forensic Fire Expert Witness

Provides Opinion & Testimony In:

Fire Consultant, Fire Safety, Model Fire, Building Codes, National Fire Protection Association Codes Standards, Plan Review, Property Surveys, Emergency Planning, Hazardous Materials, Fire Causes, fire department management, fire ground command, fire services administration, fire labor relations, fire department discipline, Fire Department Response time

33. Explosions Fires Expert Witness

Provides Opinion & Testimony In:

Explosions Fires, Occupational Chemical Exposure Epidemiology, Groundwater, Aquifier, Soil Contamination, Chemical Burns, Methamphetamine Labs, Chemical Business Interruption Loss, Chemical Patents, Chemical Drain Openers, Forensic Chemistry, Chemical Engineering, Paints Coatings, Corrosion, Chemical Petroleum, Natural Gas Liquid Plants, Chemical Analysis, Plastic Manufacturing, Explosions, Fires, Fire, Explode, Butane Reactor Explosion, Chemical Plant, Chemicals, Explosive, Explosives, Tank Explosion, Barreled Solvent Explosion, Ignited, Crude Oil, Gasoline, Gasoline Explosion, Aluminum Oxide Plant Overpressure Explosion, Gasoline Fire, Hydrogen Explosion, Steam Burn, Natural Gas, Gas Leak, Sulfuric Acid, Carbon Dioxide, Asphyxiation, Propane, Alcohol Gasoline, Propellant Explosion, Airbag Propellant Explosion, Detonate, Ammonium Nitrate, Ammonium Perchlorate, Metallic Powder Explosive, Tennerite,

34. Utility Operations Accountant Expert Witness

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,

35. Economist Financial Expert Witness

Provides Opinion & Testimony In:

Economist Financial, Economics, Economic Valuation Analysis, econometric analysis models, analyze economic financial issues, Economist Financial damages analysis, Commercial damages, Lost earnings capacity, Life care plan, medical costs evaluations, Household services, housekeeping, guidance, accompaniment, Society Relationship, Loss of enjoyment, life hedonic damages, economic model, statistical value death cases, reduction value, lead a normal life, wrongful injury cases, Personal consumption, fringe benefits, Product liability, Pension fund evaluation, withdrawal liability, Structured settlement analysis, Identity theft, credit damages

36. Dental Hygiene Expert Witness

Provides Opinion & Testimony In:

Dental Hygiene, Dental Cleaning, Dental Care, Dental Hygiene Procedures, Dental Sealants, Dental Implant preparation

37. Construction Claims Analyst Expert Witness

Provides Opinion & Testimony In:

Construction Claims Analyst, Project Management, Construction Claims Analysis, Settlement, Technology Transfer, Project Financing Sourcing, Acquisition, Deposition, Contract Development, Negotiations, Strategic Planning, Proposal Preparation, Marketing, Sales Support, Business Development, Purchasing Assistance, Licensing, Asbestos Litigation, Industrial Project Development Both Foreign Domestic, Technology Transfer Services, Claim Resolution, Project Development, Finance Sourcing For Industrial Projects, Licensing, Acquisition Sale Of Companies, Establishment Of Strategic Alliances, Industrial Contract Negotiations, Project Construction Management

38. Construction Claim Analysis Expert Witness

Provides Opinion & Testimony In:

Construction Claim Analysis Settlement, Technology Transfer, Construction Project Financing Sourcing, Acquisition Dispositions, Contract Development, Negotiations, Strategic Planning, Proposal Preparation, Marketing, Sales Support, Business Development, Purchasing Assistance, Licensing, Asbestos Litigation,

39. Hotels Hospitality Industry Expert Witness

Provides Opinion & Testimony In:

condo hotel, condo hotels, destination club, destination clubs, fractional, fractionals, franchising, hospitality, hospitality asset management, hospitality management, hospitality operations, hospitality forecasting, hotel asset management, hotel development, hotel feasibility, hotel branding, hotel forecasting, hotel franchising, hotel management, hotel marketing, hotel operations, hotel real estate, hotel, hotels, private residence club, private residence clubs, residential cruise ship, resort asset management, resort feasibility, resort forecasting, resort, resort development, resorts, resort branding, resort management, resort marketing, resort operations, resort real estate, resort residential, vacation ownership, contingency issues, contract, compliance, banquet halls, event planning, event management

40. Commercial Property Casualty Underwriter Expert Witness

Provides Opinion & Testimony In:

Commercial Property Casualty Underwriter, Insurance, Property Casualty, CPCU, AIG, Dispute Resolution, Rule 26, Rule 29, Rules 26 & 29, Policy Drafting, Group Travel, Case Reserving, Bulk Reserving, Coverage in Place Agreements, Policy Buybacks, Insurers Document, Communications Risk Management, Inland Marine & Uncontrolled Classes, Garage & GKLL, Latent Claims, Asbestos, Construction Defects, Livery Risks, Market Conduct, Fair Claim, Medical Malpractice, Legal Malpractice, MGA MGU Operations, MGA MGU Standards, Premium Financing, Aggregate Stop Loss, Surety, Financial Guarantee, Sunset Clauses, TPA ops, Standards & Pricing, Underwriting Intent Opinions & Research, Warranty Policies, Warranty Mechanisms, WC USL&H FELA, Archival Research, Coverage Research, Manuscripting, Interpreting, Accident Health, Accident, Health, Managing General Agency, Managing General Underwriter, Third Party Claim Administrator, Underwriting, Policy Agreement Drafting, Funding Agreement Drafting, Program Design, Insurance Broking, Regulatory Matters, Insurance Consulting, Archival Research, Coverage Research, Agency Plant Management, Casualty Claims, Latent Claims, Market Conduct Consulting, Market Conduct Audits, Client Advocacy, Litigation Support Services, Policy Drafting, Case Reserve Studies, Audit Enhancement Services, Workers Compensation, Asbestos, Environmental, Implants, Construction Defects, USL&H, Personal Lines, Products Liability, Fidelity Bonding, Surety Bonding, Fair Claim Practice Issues, Reinsurance, Marine Insurances, Medical Professional Liability, Legal Professional Liability, Federal Employers Liability Act

42. Medical Products & Technology Expert Witness

Provides Opinion & Testimony In:

Medical Products, Devices, Safety, Efficacy, Intellectual Property Analysis, Patent Infringement, Clinical Studies, Least Invasive, Surgical Therapies, Product, Process Development, Surgically Implanted Mesh

43. Civil Structural Engineer Expert Witness

Provides Opinion & Testimony In:

Civil, Structural Engineering, Development, Forensic Engineering, Value Engineering, Residential Property Design, Construction, Structure Design, Construction Materials, Construction Processes, Standard Engineering, Construction Processes, Historic, Current Code Requirements, Land Development, Forensic Engineering, Residential Construction, Construction Codes, Construction Materials, Materials,

44. Banking Management Economic Valuation Expert Witness

Provides Opinion & Testimony In:

Banking Management Economic Valuation, mortgage lending credit damages, 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 Consumer Lending, Banking Management Real Estate Development, Banking Management Mortgage Banking, Fidelity, Banking Management FACTA Fair Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management Consumers, Banking Management DRE Department Of Real Estate, Fair Accurate Credit Transactions Act, FACTA, Banking Management Violations Of FACTA, Banking Management Credit Debit Card Receipt Clarification Act Of 2007, Credit Card Truncated, Debit Card Truncated, Non Attorney Banking Consultant, Willful Noncompliance, Electronically Generated Receipt, Credit Card Or Debit Card Account Number, FACTA Lawsuits Clarification Act, Foreclosed Real Estate Properties, Foreclosed Assets, Administration Of Real Estate Properties Foreclosed, Lender Loan Documents, Collateral Property, Initiate A Foreclosure, Foreclosed Property Department, Foreclosed Real Estate Properties, Real Estate Owned, OREO, Real Estate Owned Or REO, Managing Foreclosed Properties, OREO REO Managers, Abandonment,

45. Banking Finance Expert Witness

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, Consumer Credit Reporting Laws, Bank Operations, Loan Participations, Syndications Documentation, Troubled Debt Restructuring Practices, Loan Workouts, Loan Portfolio, Purchases, Sales, Collection Practices, Loan Commitments,

46. Mortgage Banking Warehouse Lending Expert Witness

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

47. Banking Bankruptcy Real Estate Legal Malpractice Expert Witness

Provides Opinion & Testimony In:

Legal Malpractice, Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 &, Secured Transactions, Factoring, Securitization.Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared-Loss, Bankruptcy and Creditor’s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights

48. CPA Certified Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Accounting Forensic, Unaudited Financial Statements, Forensic Accounting Internal Control Reviews, Forensic Accounting Due Diligence Analyses, Forensic Accounting Bankruptcy Proceedings, Forensic Accounting Oxley Compliance Procedures, Forensic Accounting Internal Audit Functions, Forensic Accounting, Forensic Accounting Commercial Litigation,

49. Economist Real Estate Expert Witness

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,

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