Consumer data industry expert witnesses will have strong experience working with various areas of finance, since the Consumer Data Industry Association serves as a trade association for consumer reporting companies. These companies operate by offering financial protection for consumers, including check fraud prevention, mortgage reports, background checks for employees and residents, and other types of regulation and risk management services. Consumer data industry expert consulting is needed in a wide range of cases pertaining to different types of issues, since the Consumer Data Industry Association is in place to regulate various areas of finance, business, and consumer-related matters.
Consumer data industry experts are often experienced with numerous issues concerning fraud prevention and finance, such as credit analysis, loan fraud, predatory lenders, the Truth in Lending Act, debt, foreclosure, commercial finance, contracts, corporate bankruptcy, bank operations, bankruptcy law, securitizations, marketing, mortgage banking, and other related areas. Many consumer data industry expert witnesses may also have experience with fraud detection for preventing identity theft and the creation of fraudulent documents. Since the consumer data industry works at protecting the privacy of consumers, experts may also be sought out for cases involving breaches in security and other related crime.
Attorneys have been turning to ForensisGroup since 1991 to be matched with the most qualified of available experts. Learn more by calling our office today at 1-800-555-5422 or submitting an expert request form below. Our knowledgeable staff provides free initial consultations and will connect you with a highly skilled and trusted consumer data industry expert witness based on your requirements.