Predatory Lenders Expert Witnesses

Predatory lenders are individuals committing unlawful acts of loan procedures with the intent of stealing money under fraudulent pretenses. This illegal activity utilizes loan systems, predatory lender expert witnesses will have experience in several facets of the financial field and the proper way of which loan systems should work so as to identify the signs of predatory lending.

Predatory lenders expert witnesses may have varying backgrounds depending on the nature of each case, as predatory lending refers to any type of fraudulent or abusive loan systems in which the loaner is somehow taking advantage of the situation and acquiring financial gain via some type of illegal activity, which can involve several different types of scenarios. Mortgage banking, loan administration, interest rates, corporate finance, brokerage, debt restructuring, credit analysis, corporate finance, feasibility analysis, credit policies, and other aspects of economics and financial transactions may each be relevant in the event of court cases focusing on predatory lenders.

In order to prevent the illegal acts committed by predatory lenders, certain rules and regulations are implemented in the financial sector. Predatory lender expert witnesses may be experienced with risk assessment, lender liability, regulatory compliance, and other means of protecting and evaluating the legitimacy of a potential loan. Predatory lender expert witnesses are also often knowledgeable in real estate standards and practices, since real estate transactions may be involved with predatory lending.

Since 1991, ForensisGroup has built a successful business of providing attorneys with the most qualified financial experts. Call us today or submit an expert request form to hire the right predatory lenders expert witness for your case.

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Meet the Predatory Lenders Experts

Real Estate Anaheim Expert Witness CA(S) 532131

I am an experienced realtor expert witness with more than 15 years in the real estate industry. My areas of focus include mortgages, real estate, selling real estate, origination of loans, PACE loans, risk management, transaction coordination services, and predatory lending. I am offering my services as a realtor expert witness.

Debt Collection Expert Witness Oklahoma 537094

I have over 45 years of experience in the field of debt collection. My areas of knowledge include asset recovery industry standard policies and procedures; asset recovery investigations; “breach of peace”; combined insurance services; collections and collection law; credit and collection compliance; fair debt collection practices; federal statues and limitations; fraud investigations; insurance; mortgage property recovery; predatory lending; recovery specialist training; repossession statue; workers compensation; and wrongful repossession. I have been published in journals and magazines. I have provided deposition, courtroom testimony, and consultations for more than a decade as a debt collection expert witness.

Lending And Banking Expert 343025 CA(S)

I have more than 20 years experience in Banking, Finance & Real Estate. My expertise includes standard lending practices, commercial real estate finance, corporate finance, asset based lending, project feasibility, note sales, credit approval, loan administration, regulatory compliance, fraud, and the feasibility of reorganization. My additional expertise involves “fair and equitable” rates of interest, receivership and trustee in bankruptcy, real estate brokerage, portfolio risk analysis, potential lender liability exposure, debt structuring and workout solutions, site identification, and capital procurement. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Finance Expert 505066 CA(S)

I have more than 20 years experience in the finance industry with specific expertise in alternative consumer finance. My experience includes payday loans / lending, pawnshops, Credit Services Organizations, and Credit Access Businesses. I am able to provide evaluations of storefront payday lenders, auto title lenders, and check cashers; sales; contract negotiation; policy recommendations; regulatory and legislative perspectives and risk factors. I have additional expertise in private debt investments, store operations, financial statement analysis, strategic growth initiatives, internal controls, CSO third party lending, CSO consultation, crisis communications and advocacy, public policy, third party coordination with state lobbying efforts, and financial journalism.

Public Accounting Expert 508861 AL

I have more than 30 years in the field of as a Certified Public Accountant (CPA). I am Principal at a firm that specializes in providing forensic consulting, investigatory services, litigation support and training to numerous clients, including government agencies, regulators, law firms, lending institutions and other business entities. I have extensive experience in subprime and structured finance arenas including, predatory mortgage lending practices, the securitization of subprime mortgages, cash, synthetic, and hybrid collateralized debt obligations, credit default swaps, credit-linked notes, liability of the securitization underwriter, fair market valuation of level 3 (illiquid) assets, off-balance-sheet treatment of variable interest entities, and other relevant topics including GAAP accounting for complex structured finance products. I have been a consultant in numerous litigations and other matters involving complex structured finance issues, including structured investment vehicles, credit default swaps, credit-linked notes, trust preferred securities, ABS and RMBS securitizations. I also have been retained as an expert witness in numerous cases regarding, among other things, securities fraud, analysis of structured finance products, mortgage lending fraud, complex structured finance issues, financial statement fraud, reasonable and prudent banking practices and directors' and officers' liability. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

Mortgage Expert 530737 CO

I have worked for over 40 years as a mortgage loan originator. I have experience with purchase reverse mortgages, classic reverse mortgages, home loans, direct lending, credit report analysis, credit education, predatory mortgage lending, post short sale, foreclosure and mortgage settlement lending. I have provided courtroom testimony, deposition, and consultations as a mortgage expert witness for more than 15 years.