Mortgage Industry Standards Experts
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Food Service Industry, Garment Industry, Hospital Standards, Mortgage Banking, Entertainment Industry, Agent and Broker Standards, Flammability Codes and Standards, Standards of Conduct, Standards of Practice, Standards, Employee / Operator Failure to Comply with Standards, Insurance Industry Custom and Practice, Mortgage Fraud, Real Estate Standards and Practices, Real Estate Standards of Care
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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: D.Com., C.P.A., C.A. – Expert in the detection of accounting fraud, due diligence in the mortgage industry, discovery of signals indicating that financial statements have been manipulated, forensic accounting, analysis of financial statements, and cost and management accounting. Accounting professor at USC for over twenty years; developed and teaches advanced course in detection of fraudulent financial reporting. Author of highly commended book that presents top-twenty methods companies use to manipulate... » 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: 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: 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: R.F.C. - Expert Witness / Consultant in litigation and arbitration, nationally (17 states), involving securities, insurance, annuities and taxation. Expert has been qualified and has testified as a Securities Industry Expert Witness before the State Court in CA and serves as an NASDR arbitrator... » 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: Title Insurance and Escrow Industry expert with over 30 years experience in the field. Engaged as both plaintiff and defendant expert witness in over 20 cases within California and Nevada. Expertise includes custom & practice; hiring & training standards; fraud; easements; liens; policy coverage; probate; tax-sales; and water-rights. Business experience includes coordination, underwriting and closing of Real Property transactions with specialties in Escrow file review, audit and reconstruction; and Forensic... » 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: Consulting expert specialized in real estate and litigation consulting with 30 years experience in the field. Licensed Real Estate Broker and Mortgage Broker. Expert in calculation of real estate damages resulting from construction delays, insurance claims, temporary takings, eminent domain, due diligence, and commission disputes. Expertise also includes: conducting market, marketability, and financial feasibility studies encompassing all aspects of real estate development (residential, office, retail, resort, and industrial properties); acquisition... » Read Complete Profile
