Expert No. 165723 – CA(N)
Select Expert Click checkbox to include in your expert selection.
Expertise Description: CSEO, CEI - Thirty-five years experience in the title insurance and escrow industry. Certified by the California Escrow Association as a Senior Escrow Officer and Instructor. President of the Escrow Association of Santa Clara Valley in 2000 and 2009. Director to the California Escrow Association and committee member of the Forms and Practices committee. Specializing in the ability to audit escrow files for discovery of lender fraud, embezzlement, escrow negligence, regulatory compliance and the industry standards of care. Worked on multiple class action lawsuits. Director of Escrow Operations and Advisory to all escrow personnel for California and Nevada for major title and escrow company. Author of multiple publications regarding escrow practices. Consultations, depositions, and courtroom testimony.
Areas of Expertise:
| Auditing | Litigation Support | Standards of Practice |
| Escrow | Loan Fraud | |
| Fraud | Regulatory Procedures |
Representative Litigation Experience:
- Payoff practices.
- Lender instructions.
- Lien priority.
- Spousal interest.
- Settlement statement.
- Escrow instructions.
- Third party funds.
- Disbursement.
Representative Consulting Services and/or Projects:
- General escrow practices.
- Title policy request.
- Third party funds.
Licenses & Certifications:
| Certified Senior Escrow Officer |
| Certified Escrow Instructor |
Professional Appointment/Association Affiliations:
- American Escrow Association
- California Escrow Association
- Bay Area Escrow Association
- Forensic Expert Witness Association
Other Career Highlights:
| Committee Chair of the Year, California Escrow Association |
| Numerous speaking enagagements before real estate agents and escrow holders. |
| Published numerous articles with the California Escrow Assoc. and the California Land Title Assoc. |
