Underwriting Expert Witness Testimony Service

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

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. Title Insurance Underwriting Claims Expert Witness

Provides Opinion & Testimony In:

Title Insurance, Land Title Examination,Title Insurance Underwriting & Claims, Real Estate & Title Laws Involving Mortgage Loans Escrows Bankruptcies Creditors’ Rights & Mechanics’ Liens, Ingress Egress,

2. Insurance Broker Expert Witness

Provides Opinion & Testimony In:

Retail Insurance Broker, Wholesale Insurance Broker/Excess and Surplus Lines, Managing General Agency on Behalf of both Admitted and Non- Admitted Insurance Companies, Admitted and Non-Admitted Insurers, Direct-Writing Reinsurer, Broker Market Reinsurer, Bermuda Reinsurer, Captive Insurer/Micro Captives

3. Insurance Adjuster Coverage Bad Faith Appraisal Expert Witness

Provides Opinion & Testimony In:

Property Claims, Casualty Claims, Commercial and Personal Lines Coverages, Custom Claims Handling Procedures, Practice Claims Handling Procedures, Claims, Claim, Insurance, Expert, Bad Faith, Coverage, Property, Casualty, Investigation, Adjuster, Appraiser, General Liability, Auto, SIU, Special Investigation Unit, Inland Marine, Homeowner, Commercial, Malpractice, Mediation

4. 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,

6. Insurance Disability Life Medical Long Term Care Litigation Expert Witness

Provides Opinion & Testimony In:

Insurance Litigation Consultant, Disability Insurance, Life Insurance, Medical Long Term Care Insurance, Claims, Sales, Compliance, Agent misconduct, Market Conduct disputes, Claims, Disability, Life, Long Term Care, Medical, Bad Faith, Underwriting, Agent Misconduct, Licensed Insurance Agent,

7. Life Health Property & Casualty Expert Witness

Provides Opinion & Testimony In:

Life Insurance Agent, Health Insurance Agent, Property Insurance Agent, Casualty Insurance Agent, Broker, Sales, Service, Compliance, Security Laws, Insurance Regulations, Disability, Annuitites, Mutual Funds, Damage Caused by Hurricane, Key-Man Insurance, Retirement IRA or a Roth IRA, Flood Insurance Adjusters, Federal Emergency Management Agency (FEMA) Claims, Universal Life Insurance Policy, Workers’ Compensation, Affordable Care Act, Auto Insurance Policies, Homeowners Insurance, Flood Insurance Property, How Flood Damages are Valued, Life Insurance Investment, Commercial Property Polices, Coinsurance, Ummbrella Insurance, High Deductible Health Plans, Patient Protection, Reconstruct Insurance Transactions,

8. 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

9. 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,

10. Life Insurance Claims Bad Faith & Affordable Care Act Expert Witness

Provides Opinion & Testimony In:

Life Insurance claim denials of any kind, Life Insurance Contract Policy disputes of any kind, Bad Faith issues Life Insurance Policies, Negligence issues Life Insurance Policies, Breach of Contract issues Life Insurance Policies, Agent, Broker Producer Fiduciary Responsibilities regarding Life Insurance Policies, Unfair Claim Settlement Practices, Unfair Trade Practices, Claim Procedure issues Life Insurance Policies, Guardianship Conservator issues Life insurance Policies, Estate Trust issues Life Insurance Policies, Beneficiary disputes Beneficiary issues Life Insurance Policies, Waiver of Premium issues Life Insurance, Viatical Settlement issues Life Insurance, Policy Lapse Policy Cancellation issues involving Life Insurance, Coverage disputes involving Life Insurance, Investor/Stranger/Third Party Owned Life Insurance transactions, Individual Long Term Disability Claim Denials , Individual Disability Policy disputes, Cancer/Critical Illness Policy disputes Claim Denials, , Proper Sales Practices, Underwriting Guidelines, Sales Practice Administrative matters, Life Claims Procedure, Claims of any type, Life Underwriting Process, Life Claims, Claim Decision process, Accidental Death Claims, Investor Owned Life, Insurance matters, Accidental Death benefits, Life Policy Rescissions, Policyholder Rights, Health Policy Rescissions, Policy owner Rights Responsibilities, Employer Sponsored benefits, Stranger owned Life Insurance, Investor Owned Life Insurance, Billing Coding, Medical Billing Review, Medicare, Medicaid, Accident Health Policy claims issues, Obama Care, ACA Affordable Care Act. Calculation of Subsidies, Undocumented workers, Temporary workers, illegal alien insurance exchanges

11. Underwriter Insurance Claims Expert Witness

Provides Opinion & Testimony In:

Underwriter, Insurance, Broker, Claims, Pension Planning, Life Insurance, Securities, Financial Services, HIAA, Pension Planning, Finance, Accounting, Medical Misrepresentation, Conditional Receipt, Underwriting Guidelines, Death claims, misreprensentation of informa, contestable claims,Human life value,

12. 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,

13. Securities Derivatives Commodities Futures & Options Expert Witness

Provides Opinion & Testimony In:

Securities, Securities Derivatives Futures Commodity Futures, NYSE, NASD, NFA, Training, Marketing, Trading Of Capital Derivative Markets, Real Time Trading Funded Accounts, Brokers Trainer, Compliance Procedures, Corporate Finance Underwriting, Private Placement, Merger, Divestive, Arbitration, Variable Annuities, Annuities

14. Securities Financial Education Expert Witness

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

15. 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

16. Quality Assurance Medical Standards Medical Coding Billing Expert Witness

Provides Opinion & Testimony In:

Quality Assurance in Medical Standards, Quality Assurance Medical Standards Medical Billing Utilization Review, Board Certified Medical Billing, Insurance Claims Medical Standards of Care, Quality Assurance Medical Standards Medical Billing Coding, Medical Billing, Quality Assurance Medical Standards Medical Billing Managed Care HMO, Medical Over Billing Fraudulent Billing Practices, Quality Assurance Medical Standards Medical Billing, CPT Coding

17. Title Insurance Escrow Real Estate Expert Witness

Provides Opinion & Testimony In:

Title Insurance, Escrow Closing Function, Commercial Real Estate, Residential Real Estate, Farm and Ranch Real Estate, Real Estate Title Issues, Easements and Dedication, Legal Descriptions and Surveys, Property Owner Associations, Duties of Real Estate Attorneys and Malpractice, Texas Homestead Law, Deeds of Trust and Liens, Good Faith, Fair Dealing, Fraud, Breach of Contract, Breach of Fiduciary Duty, Negligence, Deceptive Trade Practicies Act, Trespass to Try Title, Quiet Title, Aiding, Abetting, Conspiracy, Principal, Agent, Trespass to Real Property, Civil RICO,

18. Property Casualty Actuary Expert Witness

Provides Opinion & Testimony In:

Actuary, Financial, Property, Liability Casualty, Insurance, Reinsurance, Self-Insurance, Captives, Alternative Risk Transfers, Residual Markets, Ratemaking, Reserving, Predictive Modeling, Enterprise Risk Management, Rate Calculations, Funding Liabilities, Auto, Home, commercial insurance, trust funds, commercial litigation,

19. Life Insurance Variable Annuities Disability Income Expert Witness

Provides Opinion & Testimony In:

Life Insurance, variable life insurance, variable universal life insurance, universal life insurance, traditional life insurance, VL, UVL, UL, quick pay premiums, whole life insurance, paid up life insurance, 4 pay premiums, EIA, FIA, equity indexed annuities, fixed index annuities, fixed rate annuity, Variable Annuities, VA, bad faith, false advertising, sales materials, sales illustrations, ledger sheets, field underwriting, twisting, churning, unsuitable products, unsuitable recommendations, inappropriate products, replacement, 1035 Exchange, Waiver of Premium, Flexible Premium Adjustable Life, Disability Income, cash value, dividends, illustration projections, policy loan, permanent insurance, term insurance, temporary insurance, annuitization, surrender charges, policy loan, cash withdrawal, Accidental Death, Disability Waiver Benefit, Annuity, MIB, quick pay, Financial Needs Analysis, estate planning, business continuation planning, buy sell agreements, beneficiary, damage calculations, profit & loss calculations, internal rate of return, return on investment, cap, interest disintermediation, participation rate, federal income taxes, incontestability, disability, future value, present value, immediate annuity, deferred annuity, tax deferred annuity, annuitant, investment, sub accounts, mutual funds, market value adjustment, contract value, guaranteed minimum cash surrender value, dividends, flexible premium deferred annuity, accumulated interest, 10 year certain life, proceeds, life annuity, life annuity with 10 year certain, installment refund life annuity, joint last survivor annuity, fixed period annuity, mortality tables, morbidity tables, interest rate cap, indexing method, point to point, required minimum distribution,

20. Mortgage Capital Markets Risk Evaluations Expert Witness

Provides Opinion & Testimony In:

Mortgage, Mortgage Capital Markets, Mortgage Risk Evaluations, Mortgage Securities, Merger Advisory, Acquisition Advisory, Warehouse Credit Lines, Mortgage Origination, Servicing Portfolio, Credit Analysis, Predatory Lending, Hard Money Lending, Mortgage Loss Mitigation, Mortgage Backed Securities, Mortgage Underwriting Guidelines, Sub Prime Mortgage Lending, FHA, FHLMC, Alt A Mortgages, Warehouse Lending, Alternative A paper,

21. Long Term Care Expert Witness

Provides Opinion & Testimony In:

Long term care consultant, nursing facility management, long term care facilitator, extended care, elderly patient care administration

22. Actuary Life Expectancy Calculation Expert Witness

Provides Opinion & Testimony In:

Life Expectancy Calculation, Life Insurance, Life Insurance Underwriting, Life Insurance Risk Assessment, Risk Assessment, Biostatistics, Actuarial, Misrepresentation, Underwriting, Personal Injury, Trauma, Wrongful Death, Structured Settlement, Insurance, Bad Faith, Claims, Epidemiology, MedMal Calculations, Biostatistician

23. Insurance Marine Broker Expert Witness

Provides Opinion & Testimony In:

Insurance, Marine, Broker, bumbershoot, Insurance Marine Broker, Marine Underwriter, marine ocean liability, property damage, casualty, insurance, marine, Insurance Marine Broker, Cargo Marine, Marine Insurance Broker, Broker Marine Insurance,

24. 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

26. Insurance Property Casualty Malpractice Expert Witness

Provides Opinion & Testimony In:

Insurance Property Casualty Malpractice, Insurance, Insurance Property, Casualty Reinsurance, Property Reinsurance, Casualty Insurance, Agent Errors, Agent Omissions, Broker Omissions, Broker Errors, Applications, Auto, Bad Faith, Binders, Casualty Insurance, Certificate Of Insurance, Claims, Coverage Issues, Fire Insurance, General Liability Insurance, Applications, Insurance Binders, Insurance Customs, Insurance Practices, Malpractice Insurance, Misrepresentation Or Omission, Policy Wording Interpretation, Property Insurance, Rescission Of Policies, Underwriting Functions Procedures, Reinsurance Underwriting, Application, Binder, Certification Of Insurance, Coverage, Policy Wording, Policy Interpretation, Rescission, Underwriting Functions, Underwriting Procedure, Insurance Property Casualty,

27. Real Estate Title Insurance Expert Witness

Provides Opinion & Testimony In:

Escrow, Escrow Agent, escrow agent standards of care, Title Insurance, Title insurance claims, title insurance standards of care, title opinions, title search, title abstract, abstract of title, Real Estate Closings, fee attorney, fee attorney standards of care, approved attorney, approved attorney standards of care, closing, settlement, real estate settlement

28. Insurance Broker Consultant Expert Witness

Provides Opinion & Testimony In:

Insurance Consultant, California Insurance Property Casualty Broker, Licensed, Bonded, Insured, All types of contracts, Personal Commercial, Property Inland Marine Earthquake DIC, General Liability, Personal Liability, Excess Umbrella Liability, Professional Malpractice Liability, Directors & Officers Liability, Personal Automobile, Commercial Automobile, Regulatory Compliance, Department of Motor Vehicles, Public Utilities Commission, Federal Highway Administration, Department of Insurance, Fire Casualty Broker Agent, Life Insurance, Disability Insurance, Public Livery

29. Insurance Agency Expert Witness

Provides Opinion & Testimony In:

Insurance Agency, Insurance, Insurance Agency Bad Faith Agency Conduct, Insurance Agency workers compensation, Insurance Agency, insurance, Insurance Agency casualty underwriting, Insurance Agency facultative reinsurance, Insurance Agency high hazard liability, Insurance Agency excess lines, Insurance Agency surplus lines, Insurance Agency practices, Insurance Agency Ethics,

30. Fraud Investigator Expert Witness

Provides Opinion & Testimony In:

Fraud Investigator, Fraud, Theft, Identity Theft, Identity Fraud, Risk Mitigation, Insurance fraud, Business Fraud Investigations, Victim Recovery, Fraud Vulnerability, Identity Theft Prevention, Employee Theft, Fraud Investigations, Undercover Investigations, ID theft, Identification Theft, Fraud Vulnerability Assessments

31. Disability Insurance Claims Expert Witness

Provides Opinion & Testimony In:

Disability Insurance, Insurance Disability, Disability Claims Consultant, General, Long Term Disability, Underwriting, Personal, Insurance Business Disability, Claim Disputes, Coverage, Long Term Care Insurance Coverage,

32. Disability Insurance Issues Expert Witness

Provides Opinion & Testimony In:

Disability Insurance issues, Life Underwriter, Health Underwriter, Financial Planner, CPA, Sales, Marketing, Disability Claims,COLA, Residual, Future Increase Option, non-can policy, guaranteed renewable policy, Long-Term Disability (LTD), Optional Insurance Benefit, Premiums Collect Policy, Denied Coverage, Group vs Individual Plans, Denied Claims,

33. Dental Hygiene Expert Witness

Provides Opinion & Testimony In:

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

34. Insurance Federal Crop Expert Witness

Provides Opinion & Testimony In:

Crop Insurance, Federal Multiple Peril Crop Insurance, Crop Insurance Insuring Cut Flowers, Crop Insurance Timber, Crop Insurance Citrus, Crop Insurance Supplier, Crop Insurance Agricultural Supplied Carbon Emission Reduction Credits,Newa

35. 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

36. Banking Securities Insurance Fraud Expert Witness

Provides Opinion & Testimony In:

Banking Securities Insurance Fraud, Banking Fraud, Letters Of Credit, Securities, Securities Fraud, Securities Law, Exchange Law, NASD, Blue Sky Law, Insurance Compliance Regulations, Marine Insurance, Jones Act, Fraud Investigations, Money Transactions, Money Laundering, Illicit Accounts, Stock Broker, NYSE, AMES, Midwest Exchange, Margin Calls, Regulation T, Warrants, Rights, NASD Conduct Rules, Puts, Calls, Regulation U, Foreign Currency Exchanges, Cargo Insurance, General Average Losses, Churning, Unauthorized Trading, Derivatives, Bond Funds, Mutual Funds, Pump Dump, Insurance Ponzi Schemes, Reg U, Reg R, Reg Z, Prime Bond Funds, Sub Prime Bond Funds, Stand By Letters Of Credit,

37. 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

38. 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

39. Actuary Long Term Disability Insurance Group Life Expert Witness

Provides Opinion & Testimony In:

Actuary, Actuary Life Insurance, Health Insurance, Actuary Disability Insurance, Actuarial, Reinsurance, Arbitration, Life Insurance, Fire Insurance, Actuary Collection, Insurance Premiums, Testimony, Health Insurance, Disability Insurance, Short Time Disability Insurance, Long Term Disability Insurance, Group Life Insurance, Dental Benefits Insurance, Actuary Domestic Life Insurance,