Credit Expert Witness Experts
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Healthcare Facility Accreditation, Rebuttal Expert, Credit Damage, Experimental Research, Computer Expert, Expert Witness, Financial Experts, Credit, Credit Risk Management , Credit Reporting Laws, Expert Witness Report Writing, Joint Commission Accreditation, Credit Scores, JCAHO Credentialing
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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: PE, MS, DEE – Consulting expert in Environmental Engineering with more than 25 years experience in the field. Currently serves as President and CEO of an engineering consulting firm based in Florida. Has chaired numerous scientific conferences and has over 180 technical publications to his credit. Qualified and experienced in virtually all aspects of contaminant release mechanisms and compliance; environmental assessment and remediation, with specific expertise in the due diligence... » 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: 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: Coin laundry broker and consultant with more than 34 years experience in every aspect of the coin laundry industry. Expertise includes: coin laundry brokerage of existing coin laundries; coin laundry brokerage for brand new, unopened coin laundries; coin laundry appraisal and revenue projections; coin laundry construction; coin laundry site location; coin laundry equipment; extensive experience in liquidation of coin laundries through the U.S. Bankruptcy Court; served as top executive in... » Read Complete Profile
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Expertise Description: Expertise in Finance and Corporate Accounting with more than 15 years in the field. 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. Real estate experience includes: investment in property, rental and tenant management, evaluation of Home Owner Association, BOD... » Read Complete Profile
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Expertise Description: Ph.D. - Consulting expert specialized in economics and finance with 40 years experience in the field. Experienced in providing testimony and litigation support services in evaluating damages. Has developed econometric analysis for: personal injury losses including lost ages, as well as antitrust, patent valuation, business losses, business valuation, pension losses, security losses, commercial damages, employment discrimination, identity theft, and FCRA credit damages. Has been cited extensively in The Wall Street... » Read Complete Profile
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Expertise Description: J.D. - Consulting expert specializing in finance (especially securitizations and structured finance), derivatives and securities law, with more than 35 years of experience in the field. 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). Derivatives: credit default swaps (CDS), interest rate swaps, currency swaps, and commodity swaps. Finance : asset-based lending, secured loans, real... » 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: A.R.A. - Real estate broker and certified general appraiser specialized in agricultural appraisal with more than 40 years of experience in the field. Expertise includes all types of agricultural property, including citrus and subtropical orchards, truck cropland, strawberry farms, nurseries, cold storage properties, and bare land parcels. Hired, trained, and directed appraisal staff to service a total portfolio of some $600 million in credits encompassing hundreds of accounts and dozens... » 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: 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: 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
