| Specialty | State |
| Identity Theft And Fraud In The Automobile Industry Expert Witness | |
| Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair And Deceptive Trade, Breach O... | TX |
| Commercial/Personal Real Estate, Lending & Banking Expert Witness | |
| Banking and Lending Procedures, Banking Procedures, Broker for Commercial, Real Estate, Construction, SBA lending, Operational issues, Credit-Risk Analysis, Construction Lending, Credit Reviews, Credit Analysis, Financing, Mortgage Warehousing, Mortgage, Loans, Lender Risk Analysis... | CA |
| Banking, Management, Economic & Valuation Expert Witness | |
| Banking services, private, trust fiduciary matters, construction lending, loan credit administration real estate, commercial/business, credit card and consumer lending, real estate development, mortgage banking, fidelity, FACTA, Fair and Accurate Credit Transaction Act, truncating credit card accoun... | GA |
| Banking & Finance Expert Witness | |
| Banking, Bankruptcy Loan & Plan Feasibility, Business Litigation & Case Review, Credit Card Fraud, Debt Restructure, Lender Liability, Litigation Support, Loan Policy & Practices, Checking Accounts, Trade, Auto Loan Issues, Real Estate... | CA |
| Banking Expert Witness | |
| Banking, Business and Agricultural Loans, Lines of Credit and Real Estate Loans, Business Banking Relationships, Business Credit Analysis, Loan Documentation, Business Enterprise Economic Analysis, Loan and Real Estate Due Diligence, Real Estate Purchase and Sale Transactions, Loan Foreclosures, Pro... | CA |
| Mortgage Expert Witness | |
| Banking, Mortgage, Loan, Financial, Real Estate, Lending, Loan Servicing, Appraisal, Loan Underwriting, Loan Operations, Compliance/Quality Assurance, Mortgage Banking, Subprime, Fraud Protection, All to A products... | CA |
| Real Estate Financial Expert Witness | |
| Commercial real estate loans, loan administration, financial services, loan originations, underwriting, construction and disbursement control, title and escrow documentation... | CA |
| Banking Expert Witness | |
| Fraud Examiner, Certified, Banking, Lender Liability, Embezzlement, Investment, Check Processing... | VA |