Construction Loans Experts

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Expertise Description: Consulting Expert in banking with more than 30 years of experience. Experienced in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. 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 real... » Read Complete Profile
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Expertise Description: Consulting expert experienced in Commercial Banking and Real Estate. Has more than 25 years experience in the commercial banking industry. Experience includes providing consulting services to bank and non bank clients assisting them with loan development, structuring, placement and workout solutions specializing in commercial real estate, construction, and SBA lending. Was on the founding team of a San Diego Business bank. Formed and managed the Bank’s Real Estate Loan Department... » Read Complete Profile
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Expertise Description: Licensed Real Estate Broker with over 35 years experience in mortgage lending and related real estate matters. Specializes in residential and commercial real estate finance on most property types, inclduing hotels; construction lending and fund controls, mortgages, mortgage fraud, loan services practices, collection practices, wrongful foreclosures, lender-borrower disputes, lender liability, plaintiff and defendant litigation strategies, loan workouts and debt restructuring, institutional and private mortgage lending practices, loan documentation, analysis and... » Read Complete Profile
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Expertise Description: C.P.E. - Consulting expert specialized in themed entertainment construction, design, and project cost management with 30 years experience in the design and construction of themed environments, destination resorts, mixed-use entertainment developments, casinos, and general construction. Areas of expertise include: Program management, feasibility planning and analysis, cost estimation and analysis ('high conceptŸ? through bid and construct), design phase planning, coordination and analysis, constructability reviews, production planning / design / coordination /... » 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: 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: Expert in banking and commercial finance with over 40 years experience in the field. Owner of finance company that is bonded and licensed by the State of California as a Commercial Finance Lender. 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... » Read Complete Profile
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Expertise Description: P.E. - Consulting expert specializing in management and engineering in the textile maintenance (laundry and dry cleaning) industries. Expertise includes: clean room laundries, industrial laundries, commercial laundries, textile rental laundries, hospital laundries, hotel laundries, coin laundries, and professional dry cleaning. Has conducted and carried out projects domestically and internationally. Professional Engineer (P.E.). Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: A.I.A., N.C.A.R.B. - Consulting expert specialized in commercial and residential architecture, forensic architectural issues, architectural standard of care, and water intrusion failure analysis. More than 20 years of professional experience in architecture. Other areas of expertise include contractor delay claims, ADA analysis, mold remediation repairs, and course of construction claims disputes. Currently licensed as an architect in California, Nevada, and Arizona. Certified by the American Institute of Architects (A.I.A.) and... » Read Complete Profile
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Expertise Description: Banking and real estate finance professional. Consulting on issues in Commercial Banking, Mortgage Banking and Construction lending with over 40 years of banking and consulting experience, this expert has been retained over 200 times, has testified in deposition over 100 times, and testified in Federal and State Courts over 30 times.  This expert has served as lending officer, senior real estate officer, portfolio manager, manager of multi-bank loan syndications, president... » Read Complete Profile
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Expertise Description: Experienced in real estate issues including valuation, construction issues, sales and marketing, development, land use, real estate investments, and management... » Read Complete Profile
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Expertise Description: Thirty years experience in water utility issues. Areas of expertise include: operations, production, and maintenance; financial planning and analysis; labor relations with major emphasis on construction; evaluation of water and waste water plants to ensure compliance with bond indentures; management of construction projects relating to treatment plant structures, basins, major pipelines, and distribution facilities/buildings; as well as, a wide variety of commercial construction projects unrelated to water utility facilities... » Read Complete Profile
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Expertise Description: Experienced in management of all areas of financial institutions with over 30 years of loan experience in business, construction, commercial real estate and mortgages. Areas include business, construction and real estate lending, operations, fiduciary duties, fraud, conversion, secondary offerings, public offerings, and international transactions... » Read Complete Profile

Disciplines And Expertise Index

Expert Witnesses, Consultants and Litigation Support Consultants by State