Found 14 lender fraud Experts and Expert Witnesses.
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| 30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
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| 32 Years Banking Industry Experience
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| Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the...
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| 38+ yrs financial & mortgage institutions. 17+ yrs Pres/CEO/director. 6+ yrs mortgage co. dir. 34+ yr lending & ops. 175+ nationwide Fed, state cases: reports, affidavits, depos, court testimonies.
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| Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
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| New Jersey's premier collateral recovery agency. Over 20 years experience in the locate and recovery of financed collateral.
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| 34 year career and Chief Credit Officer for First Interstate Bank and have partipated as an expert witness or consultant in the banking industry for over 25 cases.
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| 20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.
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| John Ulzheimer is the president of Credit.com Educational Services, which is the consumer education arm of Credit.com www.credit.com. He has spent 16+ years in the consumer credit environment with 6 of those years at Equifax and 7 with Fair Isaac Corp, inventors of the FICO® credit scoring system. His understanding of the inner workings of credit bureaus, credit reports, reporting practices, bureau capabilities, and FICO score design and development has made him a highly sought after credit e...
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| Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.
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| 40 YRS.EXPERTISE IN AUTO SALES CONTRACTS, LEASING AND INSURANCE, AUTO DEALER FRAUD, MOBILE HOMES, VEHICLE REPOSSESSIONS, FINANCE COMPANY, WARRANTIES, LICENSING, CREDIT, DIRECT AND INDIRECT LOANS, TITLES....
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| Mortgage Broker and Banker
Mortgage loan processing
Mortgage Technology
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| Over ten years serving as an expert witness in multi-state and federal cases. Extensive attorney referral list.
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| Looking For An Expert Witness
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| Looking for a lender fraud expert?
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Find Lender Fraud experts and consultants for Lender Fraud litigation support at www.ewitness.com. Available to be Lender Fraud expert witnesses and provide Lender Fraud forensic consulting in Lender Fraud litigation, in addition prepare Lender Fraud expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Lender Fraud" Experts:
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BANK COMPLIANCE |
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Compliance requirements are a series of directives established by United States federal government agencies that summarize hundreds of federal laws and regulations applicable to Federal assistance.
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING |
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A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING REGULATION |
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Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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CHECK KITING |
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Check kiting is any sort of fraud that involves drawing out money from a bank account that does not have sufficient funds to cover the check. It is typically achieved by taking advantage of the float, the time between the negotiation of the check and its clearance at the check-writer's bank. This fraud is also known as paper hanging and carries a heavier pejorative connotation. Before the passage of the Check Clearing for the 21st Century Act, when checks could take 3 or more days to clear, playing the float was fairly common practice in otherwise-honest low-income families who encountered emergencies right before payday.
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CONSTRUCTION |
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In project architecture and civil engineering, construction is the building or assembly of any infrastructure. Although this may be thought of as a single activity, in fact construction is a feat of multitasking. Normally the job is managed by the construction manager, supervised by the project manager, design engineer or project architect. While these people work in offices and make the most money, every construction project requires a large number of laborers to complete the physical task of construction.
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Lender Fraud Experts Witnesses - Lender Fraud Forensic Consultants.
Find Lender Fraud experts and consultants for Lender Fraud litigation support. Available to be Lender Fraud expert witnesses and provide Lender Fraud forensic consulting in Lender Fraud litigation, in addition prepare Lender Fraud expert witness reports for use in deposition and/or in-court trial testimony.
Looking for Experts and Consultants in
Lender Fraud
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