Lending expert witnesses often have varying backgrounds, as lending is a major aspect of many different fields. Lending expert consulting may provide insight for cases involving such issues as financial management, real estate, land use, corporate accounting, investigative accounting, fraud detection and fraud prevention, commercial banking, mortgage banking, checking account, construction lending, credit analysis, credit management policy, banking regulations, mergers and acquisitions, residential appraisal, real estate brokerage, lender liability, and other disciplines involving finance, as each may be relevant in the event of a lending-related lawsuit.
Lending expert witnesses have often worked as certified public accountants (CPAs), which provides experience with such matters as forecasting, damage calculations, compensation plans, due diligence, debt, investments, lost profits, reserves, loss of earnings, underwriting, securities and investments, and other related areas. While lending may be conducted between any type of parties, such as individuals and/or organizations, loans are usually carried out through banking operations.
Lending expert witness may be called upon to provide an expert opinion when a lending agreement has been violated by one or more involved parties, which may be the result of a breach of contract, business interruption, landlord tenant disputes, negligence, troubled debt, or other related issue. As with any type of loan, banking procedures must adhere to the rules and regulations as set by the industry, as violations would be grounds for possible lawsuits.
For more than twenty years, attorneys have trusted ForensisGroup to be connected with only the most qualified of experts. Fill out and Submit An Expert Request Form or call us today for further information on retaining the right lending expert witness for your particular case.