Loan Participations Experts

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Loan Portfolio Purchases, Loan Workouts, Loan Servicing, Loan Portfolio Analysis, Loan Signing Agent, Loan Closer, Loan Notary, Mortgage Loan Buybacks, Agricultural Loans, Commercial Loans, Savings and Loans, Automotive Loans, Loans, Commercial Loans, Construction Loans

Expert No. 161361 – Business Expert – CA(S)

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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

Expert No. 342963 – Real Estate Expert – CA(S)

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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

Expert No. 340779 – MT

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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

Expert No. 368347 – Real Estate Expert – CA(N)

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Expertise Description: Consulting expert with more than 30 years experience in the field of Real Estate. Licensed real estate agent with extensive knowledge in loan processing and loan origination. Has originated all loan types, including Federal Housing Administration (FHA), Veteran Affairs (VA), United States Department of Agriculture (USDA), Conventional and Reverse mortgages, and for purchases and refinance. Experienced in underwriting participated in marketing techniques for loan originators... » Read Complete Profile

Expert No. 8978 – Appraisal Expert – CA(S) / MO / SD

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Expertise Description: A.S.A. - Experienced in valuation research of collectible and modern modes of transportation for law firms, corporations, rental car companies, automobile dealerships, private collectors, insurance companies and fiduciaries. Knowledgeable of the market based on extensive study and participation in sales transactions, auctions, settlement disputes and litigation matters involving various modes of transportation... » Read Complete Profile

Expert No. 167583 – CA(S) / NV

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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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The expert provided by the ForensisGroup was very helpful. I would highly recommend their group. Their service was excellent...

Ronald H. Mandel, Esq.
GRAY DUFFY LLP

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