Expert 357187 - CA(S)


Expertise Description

I have more than 25 years experience in the mortgage and finance industry. My expertise includes fraud prevention, fraud protection, and identifying irregular documentation. I have held top executive level positions within the banking industry concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. I have overseen the funding of billions of dollars in loans. My litigation support experience includes proper procedure in originating, processing, underwriting, and funding of loans. I have prior expert witness experience.

Areas of Expertise


Expert Witness

My expert witness experience includes Mortgage broker buy backs, Residential loan fraud committed by lender, Residential loan fraud committed by borrower, Residential loan fraud committed by mortgage broker, Proper disclosure systems, Residential Loan fraud prevention, Residential loan fraud detection, Truth in lending violation.


Consulting Experience

My consulting experience includes Residential mortgage fraud discovery, Residential mortgage broker fraud, Residential mortgage banker fraud, Irregular processing, GFE analysis, TIL analysis, Fraud prevention measures.


Education

DegreeSubjectInstitution
Chemistry emphasis in biochemistryUniversity of the Pacific

Licenses Certifications

California Department of Real Estate Broker's License
National Mortgage Licensing System

Awards & Affiliation

Primary Affiliation

Forensic Expert Witness Association


Partial List of Consulting Expert Witness Cases



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