Appraisal Fraud Experts
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Carpet Appraisal, Coin Appraisal, Equipment Appraisal, Firearms Appraisal, Fraud, Horse Appraisal, Jewelry Appraisal, Machinery Appraisal, Personal Property Appraisal, Railway Vehicle Appraisal, Real Estate Appraisal, Rug Appraisal, Tapestry Appraisal, Textile Appraisal, Tree Appraisal
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Expertise Description: MAI, ASA – Real Property Valuation and Appraisal expert with more than 40 years experience in the field. Has performed appraisals / reviews in 17 states, Canada, and the Virgin Islands. Specializes in complex appraisals, appraisal reviews, and appraisal management. Member, Appraisal Institute (MAI). Senior Real Property Appraiser, American Society of Appraisers (ASA-RP). Senior Appraisal Review & Management, American Society of Appraisers (ASA-ARM). Over 35 years expert witness experience. Consultations... » Read Complete Profile
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Expertise Description: MSREA, MAI, SRA - Experienced in Real Estate & Property Appraisal. Expertise includes: residential; luxury homes; custom homes; apartments and multi family projects; retail; office; industrial; vacant land; fallow land; and development land. Master of Science Degree in Real Estate Appraisal (MSREA). Member, Appraisal Institute (MAI). Senior Residential Appraiser (SRA). Over 34 years expert witness experience. Consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: 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. Extensive experience with cases involving real estate, valuation and mortgage fraud. Knowledge of diminuation of real estate due to land slide, structural intrusion, water damage and more... » Read Complete Profile
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Expertise Description: Consulting expert with more than thirty years of experience specializing in real estate appraisal. Expertise includes: luxury homes; single family residences; architecturally significant and historically significant homes; residential condominium units; commercial condominiums; raw land and subdivisions; office buildings; industrial buildings; apartment buildings; and small commercial buildings. Additional expertise in highest and best use analysis, market studies, and reviews of appraisals to determine deficiencies or fraud. Associate Member, Appraisal Institute (A.I.)... » Read Complete Profile
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Expertise Description: Certified General Real Estate Appraiser with more than 20 years experience in Real Estate. Extensive experience appraising Sacramento, Yuba, Sitter County, Placer, and El Dorado Counties. Expertise includes the appraisal of homes (large custom homes to one bedroom condos) and income producing properties (commercial and industrial). Also includes special purpose properties and apartments. Experienced in consultation, feasibility, and highest and best use studies. Certified General Real Estate Appraiser licensed in... » Read Complete Profile
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Expertise Description: MAI, CCIM, MRICS – Certified General Real Estate Appraiser in California. Over 20 years experience primarily in the San Francisco Bay Area. Expertise includes: appraisal of many property types; appraisal review; expert witness testimony and litigation support; owner representation in property tax appeal cases; and both landlord and tenant representation in matters of property value and rent arbitrations. Has developed and teaches a seminar for the Appraisal Institute to assist... » Read Complete Profile
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Expertise Description: M.A.I. – Consulting expert and owner of a full service real estate appraisal company serving Arizona. More than 20 years experience in the field. Has performed appraisals in almost every county in Arizona. Appraisal experience in almost every type of commercial and residential property including: office, retail, industrial, hospitality, apartment, assisted living, subdivisions, vacant land, single family, and small income residential properties. Purposes for appraisals include: estate valuation, lending, foreclosure... » Read Complete Profile
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Expertise Description: A.S.A. - Consultant appraiser of antiques, residential contents, as well as, fine and decorative arts for collectors, museums, businesses, accountants, attorneys, insurance, municipalities, and individuals. Including wood identification and dating, review of appraisals, documentation of fraud, cataloging of collections, inventory and condition reports, damage and loss claims, diminution of value, acquisitions and divestments, estate planning, tax and probate, charitable contributions, and dissolution of marriage / division of property... » Read Complete Profile
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Expertise Description: C.P.A., A.S.A., C.M.A. - Experienced in litigation-related financial analysis in publicly traded and private companies including forensic accounting, damage analysis, audits, valuation of businesses and intangible business assets, economic studies, and royalty and fraud auditing... » Read Complete Profile
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Expertise Description: C.P.A., B.C.F.A. - Specializes in accounting valuations, loss of income, economic damages, insurance loss, family law, fraud, forensic accounting, asset tracing and trust accounting... » Read Complete Profile
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Expertise Description: Experienced in forensic accounting, business valuation, and economic loss damages. Over 24 years of experience in forensic accounting. Representative cases include 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 /... » Read Complete Profile
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Expertise Description: Consulting expert specializing in economic, valuation, real estate, and banking matters. Has more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency. Experienced with 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: 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... » Read Complete Profile
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Expertise Description: Consulting expert with more than 26 years experience in the mortgage and finance industry. Expertise includes fraud prevention, fraud protection, and identifying irregular documentation. Has held top executive level positions within the banking industry, concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. Has overseen the funding of billions of dollars in loans. Litigation support experience includes proper procedure in originating, processing, underwriting, and... » Read Complete Profile
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Expertise Description: M.B.A. - Real Estate Broker with more than 25 years of experience in Mortgage and Real Estate. Specializes in mortgage fraud, predatory lending practices, lender liability, real estate fraud and disputes, real estate disclosures, and offering opinions on industry standards and practices. 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... » Read Complete Profile
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Expertise Description: P.E., M.B.A. - Areas of expertise include: valuation of businesses and business assets; economic damages - loss of profits/income, lost profits and earnings analyses, and financial and economic analysis; management of projects to determine economic damages including loss of earnings and loss of profits and estimatation business enterprises' value, intangible assets, and real estate development opportunities. Previous casework involving business disputes, damages from fraud, dissolutions of marriage, eminent domain, and... » Read Complete Profile
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Expertise Description: MSME, ASE - Experienced in automotive issues. Has conducted vehicle and forensic inspections in the following areas: mechanical, vehicle fire cause and origin, engine and component failure analysis, accident reconstruction (mechanical), Lemon law investigations, subrogation issues and reports, body shop/service department fraud investigations, parts inspections and identification, product failure analysis, design defect analysis and damage appraisal; other areas of expertise include engine and powertrain, service and anti-lock brake systems (air... » Read Complete Profile
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Expertise Description: C.P.A., M.B.A. - Owner of freelance forensic accounting business and contract Associate of civil litigation expert firm in Los Angeles. Expertise in Forensic / Investigative Accounting. Civil case exposure includes breach of contract, negligence, intellectual property, wrongful termination, and personal injury / accident, within sectors such as government agency, defense, manufacturing and distribution, healthcare, insurance, and real estate. Family law knowledge includes determination / tracing of assets, debts and income... » Read Complete Profile
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Expertise Description: Horse expert and certified equine appraiser with almost 45 years experience in the field. Expert in standards of the industry including: horse behavior and safety procedures; stable management (for rental, lesson, and boarding stables); accident analysis and reconstruction; degrees of negligence and its prevention; all levels of riding, training and instruction; and the appropriateness of specific horses and equipment, including specific buying and selling standards. Has conducted riding clinics throughout... » Read Complete Profile
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Expertise Description: Ph.D., C.P.A. - Over 20 years experience bringing a wealth of economics, finance, technical IT, statistical, and accounting knowledge to bear in solving project management, security, insurance, and economic valuation problems. Certified Public Accountant and specialist in forensics, risk, and IT applications. Licensed in Illinois. Renowned expert on Internet marketing, search engine strategy, and the economics of electronic markets. Specialist in computer implementation of advanced trading, finance, risk, and marketing... » Read Complete Profile
