Expert 322405 - CA(S)

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 management, and partnership disputes. My insurance experience includes: insurance brokerage and consulting. I have prior expert witness experience.

Expert 315912 - CT

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 credit 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 loans. My securities experience includes: private placements, Rule 144A and Regulation S offerings and quarterly and annual SEC reports. My corporate experience includes: joint ventures, M&A, licensing agreements, and annual meetings. I have prior expert witness experience.

Expert 318651 - GA

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, credit damage, banking regulations, business valuation, economic damages, credit card fraud, savings and loan industry standards, banking industry standards, truth in lending act, feasibility studies, asset appraisal, escrow closing, financial statements, lost wages, embezzlement, intellectual capital, and much more. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 169875 - CA(S)

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, credit, debt restructure, and country risk assessment. My real estate experience includes investment in distressed property, rental and tenant management, renovation, evaluation of Home Owner Association BOD management, partnership LLC disputes, and development appeals. I have prior expert witness experience.

Expert 142386 - CA(N) MT NV

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.

Expert 128664 - TX

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 of fraud on business transactions; insurance agency and agent errors and omissions matters; construction claims; hospitality industry matters; bankruptcy matters; C.P.A. and C.F.E. professional standards of care matters; and other types of disputes requiring long-time business and financial expertise. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 55643 - CA(S)

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 restructuring; and contracts, property management, and litigation control. I have prior expert witness experience.

Expert 51453 - CA(N) NY

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.

Expert 47030 - AK AZ CA(N) HI NV NM OR UT WA

Expertise Description

I have over 40 years experience as a banking and real estate finance professional consulting on policies and issues in Commercial Banking, Mortgage Banking, Checking Account, Credit Scores, and Construction lending. I have served as lending officer, senior real estate officer, portfolio manager, credit risk management, manager of multi-bank loan syndications, president and chief executive officer. I have consulted to credit review agencies, federal agencies, bank policies, banking regulations, insurance companies, troubled companies requiring loan restructure and receiverships. I have 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 40670 - AZ

Expertise Description

I have more than 30 years experience in the Banking Industry with expertise in Credit Management Policy including Problem Loans, Banking Regulations, 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 issues plaguing banks, and ensured compliance with outside governmental regulators. I have over 15 years expert witness experience with consultation, deposition, and courtroom testimony.

Expert 96790 - CA(S)

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, and courtroom testimony.

Expert 17633 - CA(N) CA(S) TX

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.

Expert 328567 - CA(N)

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.

Expert 500391 - TN

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 experience with mortgage loans, management decisions regarding real estate portfolio management, acquisitions, tax appeal litigation, and estate purposes. I have prior expert witness experience.

Expert 463563 - CA(S)

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.

Expert 459183 - AZ

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, contract preparation, 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.

Expert 453283 - CA(N)

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.

Expert 435758 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

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 20 years experience as an expert witness with consultations, deposition, and courtroom testimony.

Expert 444191 - TX

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, checking account, loan agreements, promissory notes, mortgages, guaranty, attorney competence, and surety ship agreements.

Expert 438898 - CA(N)

Expertise Description

I have more than 25 years experience in the field of Chinese Law and International Policies / 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 involving China. I have working knowledge of Chinese family law and jurisdictional issues. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 423769 - TX

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, banking regulations, 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.

Expert 424229 - CA(N)

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.

Expert 424667 - CA(S)

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; banking industry standards; and other financial areas. I have prior consultation, expert witness and testimony experience.

Expert 318257 - DE

Expertise Description

I have more than 30 years experience in the field Escrow and Real Estate. Expertise includes escrow and title insurance services, escrow closing, 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.

Expert 343164 - CA(S)

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.

Expert 350483 - CA(S)

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 use studies, market studies, and feasibility studies. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 357187 - CA(S)

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, processing, underwriting, and funding of loans. I have prior expert witness experience.