Appraisal Fraud Expert #325022 - Experienced Expert Witnesses and Consultants

Expert No. 325022 – Real Estate Expert – CA(N) / CA(S) / TX

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Expertise Description: Available to work nation wide. Senior executive mortgage pro with a record of high quality lending and growth in 50 states. Has 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. Experience includes: mortgage banking; residential mortgage lending; mortgage loan buybacks; consumer financial services; loan and organization due diligence; lender liability; real estate and loan valuations; and all aspects of residential lending. Prior expert witness experience.

Representative Litigation Experience:

Mortgage litigation cases (Mortgage buyback litigation, Mortgage put-back litigation)
Change in credit score.
Underwriting analysis/review of loan(s).
Fraudulent loans.
Loans with material misstatements.
Bait and switch of mortgage terms.
Sales agreement disclosure.
Review of loan application information and lender underwriting packages.
Negligence in practices of origination and servicing of loans.
Mortgage industry standards of quality and prudence.
Specific actual damages incurred by borrowers due to negligence of the servicer.

Representative Consulting Services and/or Projects:

Strategic and operational planning.
Troubled real estate and debt management.
Business model studies.
Performance evaluations.
Business integration projects.
Systems acquisition projects.
Marketing research and Business development
MERS (Mortgage Electronic Registry System)

Licenses & Certifications:

Graduate School of Retail Bank Management, University of Virginia

Education:

	Degree	Subject	Institution
	BS	Management	Florida State University

Other Career Highlights:

Author of over 20 articles on residential real estate issues for financial institutions.

Presenter and trainer at board meetings, employee training, and industry conferences.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Thank you for your terrific service from the bottom on up. The expert we retained was a pleasure to work with & he prepared a superb analysis & rep...

Daniel S. Harris, Esq.
KEEGIN, HARRISON, SCHOPPERT & SMITH, LLP

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