Expert Witnesses & Forensic Consultants Directory
Areas of Expertise: Economic Damages; Fraud; Leasing Real Estate; Mortgages & Property Finance; Premises Liability; Property Management; Real Estate Valuation; Real Estate Appraisal; Residential Real Estate; Shared Ownership & Syndicates; Title Insurance & Escrow
Regions Served: Georgia; Alabama; Alaska; Arizona; Arkansas; California; Colorado; Connecticut; Delaware; District of Columbia; Florida; Hawaii; Idaho; Illinois; Indiana; Iowa; Kansas; Kentucky; Louisiana; Maine; Maryland; Massachusetts; Michigan; Minnesota; Mississippi; Missouri; Montana; Nebraska; Nevada; New Hampshire; New Jersey; New Mexico; New York; North Carolina; North Dakota; Ohio; Oklahoma; Oregon; Pennsylvania; Rhode Island; South Carolina; South Dakota; Tennessee; Texas; Utah; Vermont; Virginia; Washington; West Virginia; Wisconsin; Wyoming.moreless
No. of cases deposed in or testified, in last 4 years: 24
Years in Practice/of Experience: 25
Our national consulting practice is located in Las Vegas, Nevada, and Beverly Hills. We have mastered a wide array of real estate and mortgage specialties, including bank fraud, mortgage origination, underwriting, and sub-prime/stated income fraud analysis.
We provide litigation consulting and expert witness services, as well as financial research and damage calculations. Since the first court testimony in 1997, we've been retained in over 500 civil and criminal cases. Through retaining attorneys, we have worked with clients as varied as banks, insurance companies, state government agencies and escrow companies.
Certifications: MAFF — Certified by NACVA as a Master Analyst in Financial Forensics.
Services Provided — Consulting and Testimony:
- Litigation Consulting For Civil & Criminal Cases
- Title Issues and Interpretation
- Escrow and Title Procedures & Closing Practices
- Mortgage Document Review and Analysis
- Evaluation of Bank Underwriting Practices
- Lenders' Standards of Care & Due Diligence
- Predatory Lending Abuses
- Mortgage Broker Malpractice
- Real Estate Broker Standards and Practices
- Short Sale Fraud & Wrongful Foreclosure Actions
- Lenders' Misconduct in Processing Loan Modifications
- Dual-tracking: Loan Modification Concurrent with Foreclosure
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