Lending Experts


How do you find a well-qualified Lending Expert Witness? Let us find one for you. Finding a top Lending Expert can be difficult, but the right expert can make or break a case. We’ve been helping attorneys, law firms, insurance companies, as well as other public and private agencies discover credentialed and knowledgeable expert witnesses since 1991. Browse the list of expert witnesses or a related discipline below to find out more about our Lending Expert Witnesses.

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Expertise Description: I have over 45 years experience in management with all areas of financial institutions, including loan experience in business, construction, commercial real estate and mortgages. My areas of expertise include business, construction and real estate lending, operations, fiduciary duties, fraud, conversion, secondary offerings, public offerings, and international transactions. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 50 years experience as a CPA Certified public accounting expert specializing in matters involving asset-based lending, purchase order financing, commercial loan documentation, trade finance and letters of credit, loan workouts, and bankruptcy. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in Banking, Finance & Real Estate. My expertise includes standard lending practices, commercial real estate finance, corporate finance, asset based lending, project feasibility, note sales, credit approval, loan administration, regulatory compliance, fraud, and the feasibility of reorganization. My additional expertise involves “fair and equitable” rates of interest, receivership and trustee in bankruptcy, real estate brokerage, portfolio risk analysis, potential lender liability exposure, debt... » Read Complete Profile
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Expertise Description: I have 25 years experience as a Residential Appraiser and Real Estate Broker. My areas of expertise include residential, residential income, commercial, industrial, vacant land, mobile homes, ERC relocations, PMI removal, mortgage lending, estate valuation, income & estate taxes, trust valuations, portfolio, evaluations, ad valorum tax valuations, tax appeals, tax assessment, review of appraisals, and the valuation process. I have prior expert witness experience... » Read Complete Profile
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Expertise Description: I have more than 30 years experience in the Banking Industry with expertise in Credit Management Policy including Problem Loans, Retail Banking, Mergers and Bank Director training. I have experience in a variety of executive positions, and have guided the implementation of improved policies and procedures elevating company credit standards for entire corporations; I have established more effective line-staff credit approval systems and lending staff, led cost saving solutions to... » Read Complete Profile
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Expertise Description: I have over 40 years experience as a banking and real estate finance professional consulting on issues in Commercial Banking, Mortgage Banking and Construction lending. I have served as lending officer, senior real estate officer, portfolio manager, manager of multi-bank loan syndications, president and chief executive officer. I have consulted to credit review agencies, federal agencies, insurance companies, troubled companies requiring loan restructure and receiverships. I have 25 years expert... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency, specializing in economic, valuation, real estate, and banking matters. My expertise includes duty of care, good faith, bank policies and procedures, business valuation, economic damages, credit card fraud, savings and loan industry standards, truth in lending act, feasibility studies, asset appraisal, financial statements, lost... » Read Complete Profile
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Expertise Description: I have over 30 years experience as a Licensed Real Estate Broker. My experience includes: residential and commercial real estate brokerage; real estate finance; lending; loan servicing; damage assessment; and foreclosure. My expertise includes: debtor in possession (DIP); financially related litigation support; real estate dispute resolution; real estate finance, structures finance, and securitization; institutional and private mortgage lending; lender – borrower disputes; risk analysis; budget and proforma analysis; damage assessment... » Read Complete Profile
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Expertise Description: I have over 30 years experience in banking and law in the areas of lending, real estate and executive management. My expertise includes banking and finance; commercial real estate; hotel & lodging; construction & development; compliance & bank regulations; loan syndications; swaps & derivatives; loan restructuring; asset disposition; regulatory compliance; real estate financing & closing; auto dealership & franchise review; acquisition due diligence; and other financial areas. I have prior... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in the field of Banking and Lending. My experience includes commercial, consumer, construction, and residential mortgages, as well as lender liability, bank operations, check fraud, and credit damages. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in the field of Real Estate with expertise in conventional and private lending, practice and standard of care issues, finance principles and practices, residential and commercial sales, as well as leasing. I have additional knowledge in commercial, industrial, and residential property management, and all aspects of project management. I have prior expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 25 years experience in Forensic / Investigative Accounting. My family law expertise includes determination / tracing of assets, debts and income, compensation, community versus separate property, real estate interests, review of cash for support, discovery documents and Declarations. My finance experience includes BOD and executive committee reporting, internal and SEC financial reporting, forecasting and budgeting, acquisitions and due diligence, public stock offerings, investments management, audit, internal controls... » Read Complete Profile
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Expertise Description: I have more than 40 years experience in Finance & Mortgage Banking with specialty in creating and managing profitable production, underwriting, loan servicing, quality control, and secondary marketing divisions. My expertise includes mortgage-banking operations and underwriting; mortgage industry standards and practices; and residential real estate financing issues. I have prior expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 25 years of experience in Mortgage and Real Estate. I specialize in mortgage fraud, predatory lending practices, lender liability, real estate fraud and disputes, real estate disclosures, and offering opinions on industry standards and practices. My experience includes litigation consulting in the following areas: plaintiff and defense strategies concerning breach of contract and / or fraud; mortgage fraud litigation; credit underwriting; brokers malpractice issues; title insurance... » Read Complete Profile
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Expertise Description: I have over 20 years experience acquiring, financing, constructing, selling, and operating golf courses and golf resorts. My expertise includes commercial real estate lending, acquisitions, operations, and finance. I have experience with current industry dynamics, golf course membership issues, and challenges facing golf course owners... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in financial institutions with proven leadership in all situations, including particular expertise in credit risk management, performance-based operations, profitability, quality, customer service, mortgage backed securities, real estate evaluation, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low quality lending practices. My experience includes: mortgage banking; residential mortgage lending; mortgage loan buybacks; consumer financial services; loan and organization... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in title insurance with additional expertise in mortgage lending including escrow-closing services. I have prior expert witness experience... » Read Complete Profile
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Expertise Description: I have more than 25 years experience in the field of Commercial Banking and Real Estate Lending with expertise in bank procedures, construction lending, commercial loans, standard of care, lender liability, hard money loans, loan disclosures, loan documentation, and fund control. I have additional experience with providing services to bank and non-bank clients by assisting them with loan development, structuring, placement and workout solutions, specializing in commercial real estate, construction... » Read Complete Profile
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Expertise Description: I have more than 30 years experience in banking. I have experience in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. My expertise includes banking practices and procedures, banking industry standards, bank officers’ and directors’ conduct, actions and negligence issues, banking operations, banking policies and procedures, credit analysis, loan review, loan documentation, bank regulations and law, commercial and... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in Real Estate Finance & Mortgage Lending. My expertise includes real estate standard of care, appraisal review, real estate transactions, secondary market transaction review, mortgage brokerage activities, and mortgage banking activities. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 35 years experience in the Real Estate industry. My expertise includes commercial real estate, with particular focus in retail real estate and shopping centers, both with regards to valuation and lending issues as well as leasing and tenant mix. I am also an expert in bankruptcy, especially as it relates to all areas of real estate. I have more than 20 years expert witness experience with consultations... » Read Complete Profile
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Expertise Description: I have more than 30 years experience in the field Escrow and Real Estate. Expertise includes escrow and title insurance services, lending and mortgage broker operations, including loan application and document review process, real estate contracts, contract disputes and litigation transactions. I have prior expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 10 years experience in the fields of Commercial and Residential Real Estate with expertise in sales, purchases, leases, refinancing, mortgage lending, landlord/tenant matters, development of land, corporate entity formation, and franchise agreements. I have additional experience in recording and filing fees... » Read Complete Profile
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Expertise Description: I have more than 30 years experience in the field of Banking with expertise in Real Estate and Lender Liability. I have experience with construction and permanent lending, commercial leases, commercial lending (secured and unsecured), committee approval process, credit policies and procedures; managing forbearance agreements and workouts, and credit administration and underwriting. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 25 years experience in Finance specializing in capital markets, mortgage lending, and mortgage-backed securities. I have experience in a variety of capital markets functions that include research, trading, sales, and operations. My areas of expertise include: Mortgage and MBS performance and valuation; Risk management and Value-at-Risk methodologies; Securities structures, performance and suitability; “Rep and Warranty” violations; and General capital market issues... » Read Complete Profile
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Expertise Description: I have over 40 years experience providing management, financial and advisory services involving corporate governance, management, compensation, financial and banking matters including underwriting commercial loans for small businesses. I have additional experience serving on boards, assisting in corporate restructures and providing advisory services to a diverse group of clients including corporations, law firms, financial institutions, and governmental agencies. I have more than 15 years expert witness experience with consultations, deposition... » Read Complete Profile
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Expertise Description: I have over 35 years experience in escrow customs and practice, as well as related real estate issues. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have many years experience as a Practicing Certified Residential Appraiser. I am able to provide analysis for complex litigation issues such as water intrusion / flooding, loss due to stigma, diminution of value by illegal structures, view obstruction, and various other causes. My experience includes: Real Estate Appraisal; providing valuations for divorce settlement; gifting; and probate or estate issues outside of the courtroom. I have more than 5 years... » Read Complete Profile
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Expertise Description: I have more than 25 years experience in the mortgage and finance industry. My expertise includes fraud prevention, fraud protection, and identifying irregular documentation. I have held top executive level positions within the banking industry concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. I have overseen the funding of billions of dollars in loans. My litigation support experience includes proper procedure in originating... » Read Complete Profile
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Expertise Description: I have more than 35 years experience as a practicing attorney in the field of Business Litigation. I have experience handling contractual disputes and contractual interpretation. My expertise includes partnership agreements, lease agreements, software license agreements, literary and publishing agreements, intellectual property, and trademark and copyright infringement matters. My additional experience consists of insurance coverage involving insurance policies of every nature; bad faith, fee dispute, legal malpractice matters, professional fee... » Read Complete Profile
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Expertise Description: I have over 40 years experience in real estate brokerage issues. My areas of expertise include: include private loans, loan underwriting, brokerage, office, retail, and industrial leases, and commercial real estate. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 40 years experience in Portfolio Management and Business Development. My expertise includes banking and commercial loans; problem loans; bankruptcy; agriculture; real estate finance and property management... » Read Complete Profile
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Expertise Description: I have over 35 years as a practicing attorney and escrow consultant with knowledge of real property title issues such as chain of title, constructive notice, easements, access, priority of liens, and foreclosure. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 55 years experience as a real estate developer and manager of commercial and residential properties, as well as an owner of various business ventures. My extensive experience includes finance, marketing, leasing, construction, management, manufacturing, and long term planning. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 40 years as a real estate consultant and appraiser experienced in valuation, appraisal review/standards, cost–benefit analysis, acquisition/disposition, litigation support, estate planning and management, property taxation, assessment, fractional interests, land economic and site physical research, and feasibility studies. My real estate experience includes residential (single family, apartments, condominiums, subdivision analysis), commercial (retail, hotels, offices, land), industrial, and mixed use with special expertise in waterfront property (retail, marinas, port... » Read Complete Profile
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Expertise Description: I have over 50 years experience in corporate and commercial real estate and property development, real property law in California, mortgage law, titles and deed of trust, real estate brokerage, property law, the Uniform Land Security Interest Act, property owners associations, real estate codes, real estate law, broker malpractice, and attorney malpractice. My further areas of expertise include commercial codes, real estate finance, planning and zoning, landlord-tenant issues, leasing and... » Read Complete Profile
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Expertise Description: I have 30 years experience in the construction industry with general contracting and consulting as a civil engineer, general contractor, and realtor. My background includes public works, libraries, commercial facilities, retail buildings, restaurants, residential projects, high rise residential buildings, and educational complexes, including surveying, structural design, subdivision design, grading, street improvements, sewers, and storm drains, as well as project management, time impact analysis, contract administration, scheduling, staff training, and O.S.H.A... » Read Complete Profile
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Expertise Description: I have over 35 years experience as a real estate broker and licensed general contractor, specializing in real estate transactions and construction matters. My real estate expertise includes: sales; leases; contracts; property management; foreclosures; economic analysis; disclosure; data research; habitability; standards of care; residential investment properties; and duties of agents / sellers / buyers. My construction expertise includes: building codes / violations; business loss; contract disputes; construction defects / damage... » Read Complete Profile
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Expertise Description: I have over 30 years experience as an economist concentrating on diminution of value; business valuation; business interruption; intellectual property; and breach of contract. My expertise includes all sectors of the economy, including agriculture, construction, manufacturing, retail, service, transportation, and wholesale. My additional experience includes real estate, banking, cosmetics, clothing, entertainment, vehicle repair, and technology, as well as, employment, medical malpractice, personal injury, and wrongful death. I have more than... » Read Complete Profile
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Expertise Description: I have over 20 years experience as a Public Accountant specializing in fraud detection and prevention, including fraud identification, forensic accounting, employee training, situational awareness, anti-fraud internal controls, safety, risk-management, deterrence, investigations, financial dispute resolution, damage calculations, audit resolutions, and fraud analysis. I also have experience in real estate accounting practices such as: budgeting / forecasting; management reporting; complex modeling; loan financing / administration; cash-flow analysis, valuation, audits, and debt... » Read Complete Profile
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Expertise Description: I have over 35 years experience with real estate brokerage, specializing in standards and practices, listings, residential sales, disclosures, commercial / investment real estate holdings, policy research / development, policies and procedures, and executive level management. My additional expertise includes: agency relationships, including disclosure and duties; arbitration / mediation; construction; ethics / professional conduct; fair housing; land use; probate sales; professional standards; residential real estate; transfer disclosures; and trust fund... » Read Complete Profile
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Expertise Description: I have over 35 years experience as an attorney specializing in real estate, business, and construction legal issues. My real estate expertise includes: acquisition / disposition / leasing of commercial, industrial / residential properties; boundary disputes; easements; foreclosures; insolvency and real estate; land use; real estate law; real property development / finance / transactions; and title insurance. Business expertise includes: asset / stock purchases; bankruptcy; business law; contracts; corporate reorganizations... » Read Complete Profile
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Expertise Description: I have 55 years experience in practice focusing on litigation services, as well as federal tax services and practice management consulting for professional firms. I have more than 40 years of experience as a practicing public accounting. My expertise includes forensic investigations, lost profits issues, accounting and legal malpractice matters involving federal taxation and GAAP issues; estate and probate matters; alter ego matters; accounting records and financial statement reconstructions; claims... » Read Complete Profile
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Expertise Description: I have over 40 years experience with banking and commercial finance. My finance company specializes in expert witness testimony and consulting to banks on the improvement and secondary marketing of loan portfolios; collection and / or outplacement of troubled borrowers and loans; SBA financing; accounts receivable financing and factoring; and loan placement. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 15 years experience with Finance and Corporate Accounting. My finance experience includes: mergers and acquisitions, due diligence, public stock offerings, public bond offerings, investment management, BOD and executive committee reporting, internal and SEC financial reporting, audit, forecasting and budgeting, internal controls, credit, debt restructuring, and global risk assessment. My real estate experience includes: investment in property, rental and tenant management, evaluation of Home Owner Association, BOD... » Read Complete Profile
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Expertise Description: I over 40 years experience in the escrow business. I have experience as a litigation consultant, escrow consultant, and expert witness specializing in consulting services and support services to the trial bar and business community. I have prior expert witness experience... » Read Complete Profile
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Expertise Description: I have over 30 years experience in the field of Commercial Real Estate. I have experience with all facets of real estate portfolio, asset, and property management. My expertise includes acquisition, disposition, and financing transactions of income-producing real estate as well as leasing and property operations and, real estate-related risk management / insurance and legal matters. I have experience in foreclosure, commercial mortgage workouts, and real estate bankruptcy matters. I... » Read Complete Profile
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Expertise Description: I have over 20 years experience in the field of investigative accounting and litigation support with expertise in accounting malpractice, damage assessments, claims investigations and consultations, business valuation, risk management services, and negotiation of various bond forms and endorsements. I have additional knowledge in minimizing the potential for fraud including employee theft, improper authorizations, embezzlement, fictitious employees, dummy accounts payable, non-existent suppliers, and subcontractor kickback schemes. I have more than... » Read Complete Profile
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Expertise Description: I have over 30 years experience in Real Estate Appraisal. My areas of expertise include Leasehold Interests, Special Use Properties, Residential, Commercial, Industrial, and Ranch and Estate Properties. I have prior expert witness experience... » Read Complete Profile
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Expertise Description: I have over 30 years experience specializing in banking and securitizations. I have experience with structured finance: CDOs (cash, synthetic, and hybrid), CLOs, CBOs, asset-backed securities (ABS), mortgage-backed securities (MBS), asset-backed commercial paper (ABCP), and structured investment vehicles (SIVs). I have experience with derivatives: credit default swaps (CDS), interest rate swaps, currency swaps, and commodity swaps. My finance experience includes: asset-based lending, secured loans, real estate loans, and project finance... » Read Complete Profile
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Expertise Description: I have over 35 years experience as a Licensed Civil Engineer with expertise as a Land Surveyor. My experience includes design; construction; contract formation and administration; document control; and quality and quantity control. My experience also includes mass earthwork, infrastructure, concrete formwork and placement, structural steel erection, wood-frame construction, and architectural specialties. I currently inspect and report on the condition of residential, commercial, and industrial real estate properties for prospective... » Read Complete Profile
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Expertise Description: I have over 20 years experience in real estate appraisal and am owner of a full service real estate appraisal company serving Arizona. I have performed appraisals in almost every county in Arizona and have completed appraisal in California, Nevada, Utah, New Mexico, and South Dakota. I have appraisal experience in almost every type of commercial and residential property, including: office, retail, industrial, hospitality, apartment, assisted living, subdivisions, vacant land... » Read Complete Profile
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Expertise Description: I have more than 35 years experience as a Real Estate Appraiser. My experience includes real estate development, institutional grade TIC investments, valuation opinions in real property dispute arbitration and mediation, tax appeals, standard of care testimony, inverse condemnation, and appraisal assignments for attorneys, lenders, accountants, corporations, municipalities, litigation support, and individuals for estate planning, diminution in value, construction defects, bankruptcy court, vacant and improved land lease renewals, mortgage lending... » Read Complete Profile
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Expertise Description: I have over 40 years experience in financial and labor economics. My expertise includes: economic theory, economic valuations, securities analysis, business valuations, micro / macroeconomic theory, pension valuations, statistical analysis of employment discrimination, and forecasting interest rates and wage growth. My additional expertise includes valuing economic damages in cases of medical malpractice, loss of stock options, personal injury, employment class action litigation, wrongful death, and wrongful termination. I have more... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in forensic accounting. I have extensive experience in the application of Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) in diverse matters, including investigations into alleged fraudulent financial reporting, accountants’ malpractice, and purchase price disputes. My experience also includes the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and varying types of real estate... » Read Complete Profile
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Expertise Description: I have over 30 years experience as a commercial real estate broker. My experience includes sales and leasing of industrial, office, and retail properties. My professional background includes development consulting, real estate appraisal, and real estate finance. I have additional background in county government as an elected county supervisor. I have prior expert witness experience... » Read Complete Profile
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Expertise Description: I have more than 20 years of experience in the fields of Entrepreneurship and Marketing with expertise in startup ventures, criminal business enterprises, innovation, technology startups, franchising, angel investing, and venture capital. On the marketing side, I have experience in, false advertising, branding, social media, competitive intelligence, forensic marketing, marketing research, statistics, industry analysis, and branding. I have knowledge of startups, bad business ventures, criminal business enterprises, business fraud, business... » Read Complete Profile

Disciplines And Expertise Index

Expert Witnesses, Consultants and Litigation Support Consultants by State

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