Expert Witnesses & Forensic Consultants Directory
Construction Loans
onstruction Loans expert witnesses provide opinions on issues of lenders and borrowers in residential, commercial, and industrial construction projects. The construction loan expert witnesses profiled in this directory may provide forensic analysis of complex, layered financing, as well as advise on regulatory issues of various types of lenders: banks, credit unions, private construction lenders and brokers, real estate investment trusts (REITs) and combinations of these lenders in such projects. Construction lending professionals may also provide written reports on structure of such loans, including issues of promissory notes, contractor equity interests, construction loan underwriting, performance bond sureties, construction budgets, loan draw procedures, draw requests, disbursing agreements, reserve interest, title insurance, hard cost and soft cost contingencies, lien waivers and affidavits, lender’s liens and mechanic’s liens. These loan experts may also testify about issues involving breached agreements, including liabilities for borrower’s lost profits, failure of sureties to meet obligations, irregularities in the administration of loans, including disbursement of funds directly to contractors or other third parties, lender inspection obligations, tax credits to upstream investors, phased sell-out requirements, among other issues.- United States
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Expert Witness Referrals to Medical, Technical & Scientific Professionals
Expert Witness referrals United States and Internationally. This is a free referral to attorneys, barristers and insurance companies. View full CVs of experts on-line.
Chula Vista, CA
Brad S. Kanter, CPA/CGMA/CFF, CFE, CFI, CVA/MAFF, EA, FCPA, MAC - FAZ Forensics
Broad based financial forensic services that recognize investigating and examining people and money are both an art and a science in any forensic accounting investigation. The application of behavioral credibility analysis delivers on this methodology.
Oldsmar, FL
Banking Expert Witness — Brian H. Kelley, JD
Banking expert, former president/CEO of three community banks, and head of an international bank’s $B+ lending unit, experienced in commercial and mortgage lending, construction loans, credit review, compliance, loan workout and regulatory matters.
Dana Point, CA
Areas of Expertise:
Banking & Trust
Tel: (213) 944-8888
Limited public information. For more, contact us.