ForensisGroup Loan Fraud Expert Witnesses are experienced professionals who work in all aspects of the process of providing false information when applying for or receiving a loan. They work in lending institutions and have testified in cases of mortgage loan fraud on the rules and responsibilities of individual mortgage brokers, broker agencies, real estate agencies, and other lenders.
Our expert witnesses have many years of experience in the field of fraud investigations and forensic accounting. Their experience includes loan contract disputes and compliance. They work in load fraud prevention, protection, and identifying irregular loan and mortgage documentation.
Many of our loan fraud experts and consultants have held top executive level positions within the banking industry in savings and loans, banks, mortgage brokerages, and mortgage banks in wholesale and retail systems.
Their expert witness experience includes mortgage broker buybacks, residential loan fraud committed by lenders, committed by borrowers, committed by mortgage brokers, proper disclosure systems, residential loan fraud prevention, residential loan fraud detection, and truth in lending violations.
Their consulting experience includes residential mortgage fraud discovery, residential mortgage broker fraud, residential mortgage banker fraud, irregular loan processing, GFE analysis, TIL analysis, and loan fraud prevention measures.
If you are unable to find a suitable loan fraud expert witness in our premier selection, please contact our office by phone or email. By speaking with our helpful staff, we can learn which type of expert is required in your case.