Loan Closer Experts


How do you find a well-qualified Loan Closer Expert Witness? Let us find one for you. Finding a top Loan Closer 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 Loan Closer Expert Witnesses.

Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 25 years of experience in the legal field as a Legal Notary with extensive knowledge with many legal, financial, medical, and real estate documents... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 20 years experience in mortgage banking and related financial services. My expertise includes residential mortgage loan servicing in the area of operations, customer care management, foreclosure, bankruptcy, reo, compliance, loan modifications, including the federal Home Affordable Modification Program, policy and procedures, etc. I have prior expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 15 years experience in Financial Real Estate and am currently a Real Estate Broker. My areas of expertise include Mortgage Loan Origination, Disclosure Standard of Care, Forensic Loan Analysis, and Mortgage Quality Control. I have experience in Brokerage and Loans with Operations, Marketing, Quality Control, and Fraud Prevention. I have prior expert witness experience... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 25 years experience as a Certified Real Estate Appraiser with expertise in appraisal with office, retail, industrial, apartment, residential, and vacant land. I have experience in properties with special purpose properties, car washes, service stations, religious facilities, schools / colleges, hotel / motel properties, self storage facilities and airport FBO’s. I also have experience in projects with a wide range of property interests including owner / use... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 30 years experience in appraisal of real estate and business properties. I have valuation and consulting experience in the area of sales, loan, arbitration, tax dissolution, stock transfer, leased fee and leasehold interest, easements, and current value portfolio appraisals and reviews. My expertise also includes general and special purpose real estate appraisals, portfolio valuations, investment analysis, condemnation consulting, due diligence investigation, lease-by-lease analysis, highest and best... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 30 years experience in the field of Financial Services with expertise in turnaround management and real estate. I have experience with turnaround and restructuring, loan underwriting, lender liability, standard of care issues, due diligence, and asset management. I have additional knowledge in Chapter 11 bankruptcy, contract analysis, documentation, negotiation, and closings. I have prior expert witness experience with consultations and deposition... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 35 years experience as a forensic accountant with financial advisory services related to workouts and reorganizations, and financial due diligence for attorneys, lenders, creditors, shareholders and investors located nationwide. I have experience across a broad range of industries in circumstances including fraud, bankruptcy, receivership, and insolvency; fraud; bankruptcy, receivership, and insolvency. I have 25 years expert witness experience... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have 20 years experience specializing in real estate appraisal and real estate econometrics. My expertise includes appraisal of: family residences (forms, narrative, and relocation), residential / commercial / industrial income properties, construction projects, mini-warehouses, motels, hotels, churches, subdivisions, building sites, acreages, groves, pre-development, feasibility, soils problems, and environmental contamination. I have prior expert witness experience... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 25 years experience as an expert in clinical accounting. My expertise includes: the detection of accounting fraud, due diligence in the mortgage industry, discovery of signals indicating that financial statements have been manipulated, forensic accounting, analysis of financial statements, and cost and management accounting. I developed and teach an advanced course in detection of fraudulent financial reporting. I have experience with arbitration and served on mock-arbitration panel... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have 35 years experience in the title insurance and escrow industry. I specialize in the ability to audit escrow files for discovery of lender fraud, embezzlement, escrow negligence, regulatory compliance and the industry standards of care. I have prior expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 40 years experience as a former realtor and member of the International Association of Financial Crimes Investigators, with experience in real estate issues including valuation, construction issues, sales and marketing, development, land use, real estate investments, and management. My extensive experience includes cases involving real estate, valuation and mortgage fraud. I have knowledge of diminuation of real estate due to land slide, structural intrusion, water damage and... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 5 years experience in the field of Banking Law. My expertise in U.S banking regulations, real property, oil and gas, family law, marital property, loan agreements, promissory notes, mortgages, guaranty and surety ship agreements... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 35 years experience in the field of Business with expertise in theft, fraud, buyer/seller disputes, divorce, actual income determination, and loss income determination. I have knowledge in real estate, brokerage, due diligence, foreclosure sales, loan modifications, real estate debt negotiations, and sales. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 30 years experience in the field of Economics and Financial Services Consulting. My extensive experience in economics, finance, economic damage analysis (including business and technology losses), banking, business, ESOP and non public business valuations, securities, healthcare, fairness and advisory opinions, intellectual property valuations, real estate and corporate finance, economic / finance reports, feasibility analysis, corporate business plans and provides litigation support (having been qualified in both State... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 30 years experience in the field of Real Estate Management. I have extensive experience with loan portfolios, site surveys, foreclosure, property management, funding, analysis of costs, lease terms, management company documents and allocation procedures. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 45 years experience specializing in employability and wage. My expertise includes economic theory, business economics, material resource utilization, banking, and investment strategy. I have over 5 years expert witness experience... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 40 years experience in general contracting and construction. I am knowledgeable in all phases of construction. My areas of expertise include: construction defect investigation involving residential and commercial structures - concrete, framing, dirt, dry wall, HVAC, electrical, safety, destructive testing; litigation and claims support; construction operations analysis; estimating and budgets; as well as, construction management and project feasibility. I have more than 15 years expert witness experience... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have 50 years experience as an automobile appraiser. I have experience with valuation research of collectible and modern modes of transportation for law firms, corporations, rental car companies, automobile dealerships, private collectors, insurance companies and fiduciaries. I am knowledgeable of the market based on extensive study and participation in sales transactions, auctions, settlement disputes and litigation matters involving various modes of transportation. I have 50 years expert witness experience... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 20 years experience as a ceramics engineer with hands-on knowledge of processes related to ceramics, glass, and fiberglass production, management, and marketing, including: natural gas / oxygen combustion systems for furnaces; burner hardware; forming processes; waste management strategies; nuclear waste vitrification; environmental abatement; corrosion testing; industrial gas production; and combustion technology. My expertise includes the automotive, bio-medical, defense, electronics, and nuclear fields. I have experience with previous... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 35 years experience as a real appraiser of vacant and improved residential, commercial, industrial and agricultural real property, as well as special use properties including office buildings, hotels, motels, industrial complexes, shopping centers, restaurants, apartments, schools, parks, dams, reservoirs and flood control channels. I have more than 35 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 20 years of professional experience in architecture specializing in commercial and residential architecture, forensic architectural issues, architectural standard of care, and water intrusion failure analysis. My other areas of expertise include contractor delay claims, ADA analysis, mold remediation repairs, and course of construction claims disputes. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have 50 years experience specializing in management and engineering in the textile maintenance (laundry and dry cleaning) industries. My expertise includes: clean room laundries, industrial laundries, commercial laundries, textile rental laundries, hospital laundries, hotel laundries, coin laundries, and professional dry cleaning. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 20 years of experience in forensic accounting, business valuation, and economic loss damages. My expertise includes lost profits, breach of contract, intellectual property damages, trade secrets, personal injury, labor and employment, marital dissolutions, corporate and partnership dissolutions, shareholder disputes, business valuation, fraud, embezzlement, arson for profit, bankruptcy, business interruption, wrongful death, class action analyses, construction costs review, construction delay claims, workers compensation fraud, inventory / stock valuations... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 40 years experience as a Real estate broker and certified general appraiser specializing in agricultural appraisal. My expertise includes all types of agricultural property, including citrus and subtropical orchards, truck cropland, strawberry farms, nurseries, cold storage properties, and bare land parcels. I have prior expert witness experience... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have 30 years experience in themed entertainment construction, design, and project cost management with expertise in the design and construction of themed environments, destination resorts, mixed-use entertainment developments, casinos, and general construction. My areas of expertise include: Program management, feasibility planning and analysis, cost estimation and analysis (“high concept” through bid and construct), design phase planning, coordination and analysis, constructability reviews, production planning / design / coordination / construction... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 45 years of experience in the fields of Apparel, Fashion, Garment, and Textile industries. My expertise consists of many areas of business related to apparel manufacturing, such as entrepreneurship, sales and marketing, purchasing and inventory control, total quality management, and production planning. My other consultations in fashion business and management include failing or growing companies in need of reorganization, restructuring, or reengineering of the business process... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 35 years experience in the field of Securities, Trading, and Valuation. My extensive experience includes finance, fuel hedging analysis, airline liquidation, market microstructure, block trading effects, financial theory and practice, airline, suitability and risks, concentrated pension fund holdings, tech company, analysis of news impact and possible damages to stock price, economic theory, financial derivatives, stock splits/stock price movement, and takeover/merger prices. I have over 10 years... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 35 years experience in the field of General Contracting. My building experience includes auditoriums, historic buildings, hotels, office buildings, retail stores, warehouses, zoos, religious buildings, schools, as well as providing full construction services for multiple projects. I specialize in Remodeling, New construction, Design, construction management, and preconstruction services... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 10 years specialized experience in the areas of Forensic Economics and quantification of commercial and personal economic loss. I provides Business Valuation and Appraisal services. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 10 years experience in the field of Fraud Investigations and Forensic Accounting. My experience includes contract disputes and compliance; internal controls reviews and business enterprise improvement; fraud; credit card fraud; and cash embezzlement. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 30 years experience in the field of Architecture and Construction. My experience includes contract drawings and specifications with an emphasis on technical quality, project management, construction management, project scheduling, water intrusion and envelope failure, construction delays, mold issues, and construction claims. My architectural experience has involved many types of buildings, including bus shelters, recreational centers, wood frame apartments, high-rise buildings, correctional facilities, educational buildings, major civic... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: Consulting expert with more than 30 years’ experience in the field of Software Development & Information Technology. Specialty includes SharePoint, Enterprise Systems, Corporate Social Networking and Collaboration Technologies. Other areas of expertise include information architecture, governance planning and development, program and project management, management consulting in information technology, enterprise content management, and document control systems. Multiple publications and speaking engagements. Over 14 years’ expert witness experience. Consultations, deposition, and courtroom... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 10 years experience in the field of Real Estate with expertise in Single-Family Residential property marketing, management, sales, servicing Investors, and pre-foreclosure solutions for homeowners in distress... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 50 years experience in the field of Architecture with expertise in shopping centers, drug stores, and motion picture theatres with separate dining areas. I have additional experience in post offices, retail development, independent living residences, and department stores. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 20 years experience in Real Estate with expertise in both commercial and residential areas. I have experience in real estate investment and property management specializing in the acquisition, development and management of commercial, retail, industrial and multi-family housing, as well as equity, rents, issues, and profits receiving. I have additional experience with gas stations/c-store/car wash, restaurants, hospitality, entertainment, condo//single family residential construction completion, residential care facilities... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 10 years experience as a pediatric hematologist-oncologist. My areas of expertise include General Pediatric Hematology & Oncology, Pediatric Sarcoma Oncology, Pediatric Solid Tumor Oncology, Ostersarcoma, and Synovial Sarcoma. I have experience with refractory, recurrent and metastatic bone and soft tissue cancers in children... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 10 years experience in the field of Real Estate with expertise in Appraisal. I have experience with a variety of property types such as industrial buildings, office buildings, retail buildings, apartment buildings, commercial/ industrial condominiums, vacant industrial, commercial, and/ or residential land (including subdivisions) and a number of other special uses such as churches, car washes, self-storage facilities, convenience stores, schools, and daycares. I have additional... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 30 years of experience in the Fixed Income Securities and Structured Finance Markets. My experience includes deep knowledge of Asset Backed Securities (ABS), Mortgage Backed Securities (MBS), Commercial Mortgage Backed Securities (CMBS), Collateralized Debt Obligations (CDOs), Asset Backed Commercial Paper (ABCP), Structured Investment Vehicles (SIVs), and other Structured Finance products. I have a particularly broad perspective on the market and have worked as a Strategist, Quantitative... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 25 years specializing in Forensic Accounting, with an emphasis on measurement of financial damages related to business interruption, business valuation, commercial litigation, construction claims, delays and defects, consequential damages, contractual disputes, economic damages, first party property claims, fraud and fidelity losses, insurance claims, intellectual property, inventory losses, marital dissolution or divorce, loss of earnings, loss of income or profits, partnership disputes, personal injury, product liability, property damage... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 30 years experience in the vehicle rental industry. I have more than 5 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 30 years experience in the field of Real Estate. My experience includes real estate disclosures, property management, and urban land economics, in addition to Specialization in residential real estate. I have more than 20 years expert witness experience with consultations, deposition and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 25 years experience in the field of Chinese Law and International Business Transactions. My scope of experience includes Chinese trade and investment law; technology licensing contracts; business organizations and corporations; domestic transactions in private equity financing; U.S. business transactions in the People’s Republic of China, including offshore petroleum, exploration, technology licensing, trademark registration and tax planning; joint venture agreements; and other legal issues of investments within... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 35 years experience in the field of Construction and Real Estate with expertise with contract interpretation, bonding and surety issues, multi-contract coordination and scheduling; environmental protection, urban planning and zoning controversies and applications; and residential subdivision and commercial development applications and approvals. I have additional experience with construction projects in residential high-rise, office high-rise, hospitals, research laboratories, correctional facilities, schools and universities, theaters, and museums. I... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 35 years experience in the field of Real Estate Appraisal. I have residential appraisal experience with apartment buildings, apartment wit stores/offices, assisted living for the elderly, and condominium developments. My industrial appraisal experience includes: cold storage facilities, flex buildings, food-processing plants, warehouse facilities, and truck terminals. I have commercial appraisal experience with strip centers, banks and savings & loans, retail stores, and grocery and discount stores. I... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have over 35 years experience in the field of Personal Property and Business Assets Valuation and Appraisal, with expertise in appraisal of personal property such as antiques, collectibles, decorative arts, fine arts, firearms, vehicles, jewelry, and general residential contents. I have additional knowledge in machinery and equipment for Ad Valorem Tax Assessment, Eminent Domain/Right of Way, Probate/Living Trust, Inventory Control, Collateral for Loans, Sale/Transfer of Assets, Business Evaluations, Insurance... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 50 years as an Attorney specializing in Real Property, Title Insurance, and Business Disputes. My areas of expertise include Strategic Dispute Management; Second Opinions, Exit Strategies, and Alternative Solutions, Preventive Law, such as legal risks and crisis prevention; and Claims Audit and Controlling the Cost of Claims. My real estate experience includes foreclosures, easements, fraud, partnerships, joint ventures, lender liability, Hawaiian land rights, mineral rights, construction... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have 30 years experience as a certified General Real Estate Appraiser in the State of California, specializing in real estate appraisal of commercial and industrial properties. I have been appraising real estate since 1983 in the California’s Central Valley. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
Expertise Description: I have more than 25 years of engineering and development experience. My areas of expertise include directing master planning, entitlements, design documents, and construction for large master planned-mixed use developments. My expertise involves project management, risk assessment, site design, strategic planning, value engineering and construction management. I have prior expert witness experience... » Read Complete Profile

Disciplines And Expertise Index

Expert Witnesses, Consultants and Litigation Support Consultants by State

Find Experts > Loan Closer