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Loan Expert Witness Testimony Service

Loan 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 loan that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in loan.

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. 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

2. 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. Psychiatry & Neurology Expert Witness

Provides Opinion & Testimony In:

Forensic Psychiatrist, Forensic Psychiatry, IME, Psychiatric Malpractice, Personal Injury, Psychosomatic, Addictive Disorders, Medically Ill, Psychosomatic Psychiatry, Psychopharmacology, Traumatic Brain Injury, Pain Management, alcoholism, Article 81 Decisional Capacities Competencies, Divorce, Visitation, osteopathic

6. 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

7. Oncology Diagnosis Hematology Disorders Internal Medicine Expert Witness

Provides Opinion & Testimony In:

Board Certified Hematology Oncology, Hematology, Oncology, Oncologist, Hematologist, Medicine, Clinical Hematology, Internal Medicine, Medical Oncology, Clinical Oncologists, Thrombosis, Hemostasis, Biomedical Science, Medical Audit, Patient Care, Tumor, Cancer Care, Cancer, Infectious Disease, Transfusion, Infection Control, Medical Nursing Liaison, Medical Intensive Care, Pharmacy, Therapeutics, Cancer, Colon, Breast Cancer, Myeloma, Monomyelocytic Leukemia, Myeloproliferative Diseases, Chemotherapy, Immunotherapy, Hemolytic Anemia, Breast Cancer, Anemia,

8. 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,

9. 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

11. Business Financial Management Expert Witness

Provides Opinion & Testimony In:

Business Financial Management, Development Funds, Loan Process Procedure, Commercial Loans, Residential Loans, Real Estate Development Timeline, General Commercial, Project Budget, Property Budget, Job Cost

12. Commercial Real Estate Finance Expert Witness

Provides Opinion & Testimony In:

Commercial Real Estate Finance, Development Funds, Loan Process Procedure, Commercial Loans, Residential Loans, Real Estate Development Timeline, General Commercial, Project Budget, Property Budget, Job Cost Analysis, Lease Review, Lease Analysis,

13. Promissory & Mortgage Notes Real Estate Broker Expert Witness

Provides Opinion & Testimony In:

Promissory Notes, Mortgage Loan Notes, Divorce Notes, Partnership Dissolution Notes, Estate Notes, Broker, Mortgage Loans, Real Estate, Real Estate Broker, Appraiser, Real Estate Appraiser, Financial Planner, Investment Advisor, Realtor, Deeds, Appraisal Report,

14. Transit Paratransit Motorcoach Schoolbus Taxi NEMT Ambulette Shuttles Expert Witness

Provides Opinion & Testimony In:

Bus Accidents And Incidents, Including Transit, Paratransit, Motorcoach, Schoolbus, Taxi, Non Emergency Medical Transportation NEMT Ambulette Shuttles Scenarios Include Wheelchair Passenger Securement, Boarding Alighting, Slips Falls, Vehicle Pedestrian Collisions, Driver Fatigue Catastrophic Accidents Expertise In Operating Automotive Functions, Including Vehicle Handling, Training, Monitoring, Supervision, Stop Selection, Hiring Retention, Vehicle Design Specification, Policies Procedures, Regulatory Compliance, Transportation Planning, System Design Operations, Vehicle Design, Specification Evaluation, Driver Management Training, Policy Development Analysis, Marketing, Advertising, Public Relations Sales

15. SubPrime Mortgage Analysis Expert Witness

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 for auto lending, evaluation credit worthiness, loan review, loan audit, compliance, mortgage loan documentation analysis, 1008, 1003, 1004, 1083 review analysis, ability repay analysis, fraudulent documentation review,

16. Software Databases Source Code Comparison Abstraction Filtration Expert Witness

Provides Opinion & Testimony In:

Software, Databases, Source Code Comparison, Abstraction, Filtration, Comparison, Communications, Internet, Web, Ecommerce, Client Server, N Tier Technology, Graphics, GUIs, Sensor Processing, EEG Analysis, GPS Tracking, Pattern Recognition, Computer Linguistics, Content Analysis, Patent Analysis, Patent Licensing, Algorithm Development, Medical Records Database Analysis, Software Architecture, Simulation, Reliability Engineering, Probabilistic Analysis, Statistical Analysis, Bayesian Analysis, Markov Analysis, Monte Carlo Simulation, Hidden Markov Models, Embedded Systems, Point Of Sale Systems, Geographic Information Systems, Distributed Computing, Systems Development, Industry Practices, Networking Protocols, Medical Devices, Patent Prosecution, Patent Litigation, Business Methods, Text Processing, Radar, Sonar, Financial Software, Control Systems, Ultrawideband, Fourier Analysis, Work Flow Tracking, Work Flow Analysis, Knowledge Based Systems, Project Planning, Technical Marketing Support, Manufacturing Execution Systems,

18. Real Estate Mortgage Banking Expert Witness

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

19. Real Estate Development Expert Witness

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