Forensic Commercial Lending Experts
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Forensic Accountant, Forensic Nurse, Forensic Photography, Forensic Psychiatrist, Forensic Psychologist, Lending, Real Estate Lending, Forensic Psychiatry, Forensic Psychology, Forensic Accounting, Forensic Engineering, Forensic Medicine, Forensic Causes and Origins of Claims, Forensic Animation, Commercial Accidents
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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: 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: 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: 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
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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: A.S.A. - Real estate consultant and appraiser experienced in valuation, appraisal review/standards, cost-benefit analysis, acquisition/disposition, litigation support, estate planning and management, property taxation, assessment, fractional interests, land economic and site physical research, and feasibility studies. Real estate experience includes residential (single family, apartments, condominiums, subdivision analysis), commercial (retail, hotels, offices, land), industrial, and mixed use with special expertise in waterfront property (retail, marinas, port facilities, wetlands, riparian, and small craft... » Read Complete Profile
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Expertise Description: C.P.A./C.F.F., C.F.E. - Consulting practice focusing on litigation services as well as federal tax services and practice management consulting for professional firms. Has more than 40 years of experience practicing public accounting. Was one of the first to receive Certified in Financial Forensics (C.F.F.) credential from the AICPA. Is a member of the AICPA's Forensic and Litigation Services Committee. Conducts forensic investigations and serves as consulting expert, and/or testifying expert... » 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: B.S., C.P.A., C.F.E. - Consulting Certified Public Accountant specializing in fraud detection and prevention, including fraud identification, forensic accounting, employee training, situational awareness, anti-fraud internal controls, safety, risk-management, deterrence, investigations, financial dispute resolution, damage calculations, audit resolutions, and fraud analysis. Also experienced in real estate accounting practices such as: budgeting / forecasting; management reporting; complex modeling; loan financing / administration; cash-flow analysis, valuation, audits, and debt restructuring; and contracts, property... » 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
