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Texas Licensed real estate broker. Real estate education consultant, author, lecturer, and expert witness in real estate lawsuits involving broker conduct and breach of fiduciary duty, as well as Real Estate License Act and Realtor Code of Ethics violations. Co-founded National Association of Mortgage Planners, a professional association of mortgage brokers committed to fiduciary based mortgage planning and loan placement for client/borrowers best interest. He has 22 years real estate expert and broker covering breach of fiduciary duties and deceptive trade practices in real estate transaction.
Experienced Real Estate professional with a diverse background.
Mr. Wenger has worked in banking and real estate finance since 1972. He has served clients in California, Oregon, Nevada, Utah, Arizona, Colorado, Kansas, Nebraska and Hawaii. During his career, Mr. Wenger has been responsible for originating and servicing agricultural loans and managing over 100,000 acres of deeded agricultural property for an insurance company, managing a $450 Million special asset portfolio for a specialized lender, has been appointed trustee in several Chapter 11 bankruptcy cases and managed special assets and loan operations at three community banks, ultimately becoming credit administrator. Mr. Wenger is a licensed California real estate broker and has provided expert witness services in the areas of banking, real estate finance and agriculture for the past 10 years and has instructed home buyer education classes for the past 7 years. Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Graduate Commercial Lending Course, American Bankers Assn. Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006 Membership Turnaround Management Association
Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management Supported by Over 40 years in commercial and agricultural banking Over 10 years as manager of problem loan department 3 years as Chapter 11 trustee Appointed provisional director for family corporation Negotiated dissolution of several joint ventures Established property mgmt. company for John Hancock Life Ins. Co. Testified in depositions and court in cases for employers, as Chapter 11 trustee, and as an expert Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006
I am a licensed broker in the State of California. I also hold an NMLS certification. I operate, manage and oversee Real Estate Transactions and Mortgage Transactions. I have over 20 years of experience in Real Estate and Mortgage operations.
Over 30 years real estate experience in Minnesota, South Florida, and Tennessee. Specializing in luxury "waterfront" properties, recreational businesses, and commercial properties.
Qualified real estate expert in both state and federal courts in the United States and in Canadian federal court, relative to valuation and non-valuation issues involving commercial real estate
Real estate Broker/Mediator ADR Certified, Residential Specialist:Disclosure, Standard of Care/Practice, Broker Code of Ethics, etc. Expert testimony, letigation consulting, document review, depositions. Litigation support, Specializing in Material Disclosure, Agency Relationships and Customs and Standards of Practice, Master instructor for major Department of Real Estate. Honorary Director for Life of the California Association of Realtors.
30+ years Property Acquisition/Disposition Property Development Tenant Improvement Construction Management Risk Management
Mr. Sarabia has been deposed dozens of times and has testified in jury and bench trials, in federal and state court, in civil and criminal matters. Twenty years of experience in consumer licensing (revenue, standards, performance and breaches), trademarks, copyrights and the apparel business.
real estate banking credit finance
Over 15 years of expert witness experience, involving: real estate custom and practice, investor fraud, prescriptive easements, slander of title, broker duty or fraud and trust deed practice
California Real Estate Broker, GRI, NRBA, SRES
CIVIL , STRUCTURAL, REAL ESTATE DEVELOPMENT, CONSTRUCTION MANAGEMENT
I have worked as an expert in more than 200 civil litigation cases in the area of "Standard of Care" for residential and commercial real estate agents.
Commercial Real estate standard of care, due diligence, property management, Leases.
Industry leader in developing and incorporating innovative and effective solutions to security and intelligence related problems.
EW #3115 is an Attorney, broker and instructor with nearly 20 years of experience as a real estate broker and general counsel.
Attorney, broker and instructor with nearly 20 years of experience.
35 years in the title insurance business, starting as a title examiner and finishing as an underwriter and closing attorney of large commercial transactions on real property.
FMV is a business & real estate valuation firm dedicated to provide high quality valuation services.
Specializing in providing solutions for small businesses, medium size businesses, real estate, estate planning, dispute resolution, taxes and tax planning.
30+ years of commercial/residential real estate lending experience in major southwest US markets. 10+ years of management experience in a commercial banking environment. Expert in underwriting, documentation and administration of real estate portfolios. Expert in early detection and work out of problem assets, loss mitigation, bankruptcy, OREO. Extensive lending experience with local, regional and national home builders. Excellent business development, negotiation, credit analysis and presentation skills. Ability to create high yielding production offices and build efficient, productive and cohesive teams.
Arizona and California litigator/real estate lawyer, 38 years experience in law and as expert. Listed as one of the "Countries Best" legal professionals in America.
Expert witness appraiser in real estate, specialzing in industrial properties and machinery and equipment.
Specializing in building and environmental claims. Real estate, Home inspections, Building inspections, Engineer's inspection, Radon.
Court cases involving complex business, financial and tax issues.
30 years expert witness services involving premises liability, bodily injury or commercial real estate contractual issues.
When accounting, tax and business management services are tailored to your special needs -- your future takes flight. One of Chicagoland's most enterprising CPA firms, ECS Financial Services, Inc. helps clients plan ahead, move ahead and stay ahead.
When accounting, tax and business management services are tailored to your special needs -- your future takes flight. One of Chicagoland's most enterprising CPA firms, ECS Financial Services, Inc. helps clients plan ahead, move ahead and stay ahead.
Attorney, specializing in all facets of real estate and business law for past 35 years
Certified Property Manager and has a California Real Estate and Texas Brokers License.
expert in damage calculations, accounting matters related to construction and real estate industries
CMBS pioneer with twenty plus years of experience covering traditional finance, structured finance, underwriting, tax assessments, appraisals, property management, leasing, and investments
EW #442 is qualified as an expert on real property title issues such as chain of title, constructive notice, easements, access, priority of liens and legal descriptions. I have also testified on the standard of care for foreclosure, and escrow.
EW #13856 is an experienced hospitality industry consultant. A certified arbitrator and mediator and Associate Member of the ABA, he has extensive hospitality industry litigation support experience.
A state and federal court receiver. His receivership experience includes hundreds of cases filed throughout California, Nevada and Arizona during the last decade.
Doug Minor, President and CSO of Easy Credit Relief Inc., Author of the book, Anatomy of Credit Scores , and Founder of www.fcracreditwitness.com , is a recognized expert on credit reporting and credit scoring. Doug is an expert in personal finance, consumer credit, credit law and serves as an expert witness/legal consultant for those involved in credit/mortgage litigation.
Underground storage tank removal, remediation expert witness, real estate environmental assessment, solid waste management, landfill design, hazardous waste
These consultants have completed over 400 assignments for many of the world's most successful real estate companies and law firms.
Over 20 years of consultation, valuation and project management ~ Litigation support, estate managment, property tax assessment, assessment appeal, and lending.
I am a certified credit expert and have been in the mortgage/real estate industry for over 30 years.
We at FMV Opinions take great pride in providing our clients and their advisors with well-supported, thorough, and technically sound business and real estate valuations and financial opinions.
After 45 yrs in the mortgage and real estate industry, I am qualified to comment on any variety of issues.
Licensed attorney and real estate broker with national contacts and credentials who has real estate experience as a principal in 45 markets over 11 states, primarily in a wide variety of commercial/industrial real estate development, but also residential development, asset management, and brokerage.
Hotel & real estate industry disputes between owner-operator, lender-borrower, franchisor-franchisee. He has been providing market feasibility services, conducting strategic planning analysis, and appraising hotels and other hospitality-related real estate for twenty-five years. This expert is a nationally recognized expert in the field of hotel real estate consulting. He has been providing market feasibility services, conducting strategic planning analysis, and appraising hotels and other hospitality-related real estate for twenty-five years. His expertise includes advising clients on dispute resolution, development planning, deal structuring and financial issues related to hotel real estate development and investment.
Specializes in residential property inspections and construction defect investigations.
Joel N. Foxworth is an expert banking professional with 13 years experience. He has worked in most every position in banking beginning as a teller, to now working as a senior vice president in commercial lending. He has continuously been among the top producing bankers in the country throughout his banking career winning multitudes of awards year after year.
Retained expert in over 500 legal malpractice and atty fee cases (plaintiffs and defendants); practicing over 35 years, emphasizing trial and business and real estate transactions; major law firms.
Hello, I am an experienced expert witness in the field of Real Estate and Appraisal. I have been in various businesses for over 34 years, mainly Real Estate Mortgage and Appraisal. I am a licensed California Real Estate Broker, and a Licensed Residental Appraiser. I have givin allot of testimony in mortgage fraud, survey, easemates, buy sell contracts, water rights, business sales, and real property appraisal. I mainly cover the North Bay Area and the Northern California area, Sacramento to the Oregon border.
Looking For An Expert Witness
30 years of real estate experience with emphasis on Property Mangagement - purchase, renovation, restoration, sale of single family homes, condominiums, multifamily residences
20 years specializing in Appraisal and Appraisal Consulting on Commercial Real Estate with emphasis on multifamily housing (conventional and low income) for families and seniors.
30 years expertise principally in valuation of individual assets and portfolios, litigation support and expert witness testimony, condemnation, acquisition and disposition due diligence, and real estate research.
EW #795 is an award winning real estate broker in San Diego, Ca. actively managing thousands of transactions for over 27 years.
EW #806 effectiveness and litigation consulting is founded on his experience in real estate transactions, although court experience is also important.
Hospitality & Timesharing Expert/30+ years experience/highly credible in real estate development, feasibility, business valuation, income loss issues.
EW #594 has been an active real estate broker since 1971 and a Member of the Appraisal Institute since 1980. He has also appraised properties and consulted on assignments in many states.
Certified Property Manager (CPM) awarded by IREM, Expert Witness in Premise Liability Property Management.
Litigation and appraisal experience nationally and internationally since 1974 in the areas of real estate, business and machinery & equipment. BTI Appraisal is a broad-based appraisal company, which provides a consistently high level of real estate appraisals, business valuations and machinery and equipment appraisals for business, professional, public and private sectors.
Glenn M Gelman provides professional services such as accounting; auditing; tax; management consulting services.
Expert Witness services for attorneys involved with premises liability, bodily injury,or commercial real estate contractual issues. His expertise is based on over 30 years of "hands-on" experience in his chosen profession of Property Management. His career began by managing, renovating, and leasing rental complexes in 1973. It has evolved into management and consulting services for a variety of Attorneys,investors, potencial investors, and individual clients throughout the United States and Canada.Paul has obtained the designation of Certified Property Manager (CPM) from the internationally recognized leader in his profession, The Insitute of Real Estate Management (IREM). He has served on the Board of Directors acting as committe chair and co-chair for Education, Smart Partners, and Friends of IREM. Paul is State licensed to manage Condominiam Associations and Homeowner Associations. He has been successful in the implementation of crime watch patrols resulting in personal recognition from the Hillsbourgh County Sheriff Cal Henderson.
EW #317 Financial and Economic Advisory in Texas is an experienced consulting firm specializing in finance, economics, valuation and feasibility analysis of professional service practices.
I have an experience to work with a civil consultant for 5 years.
Founder and President of Professional Escrow Resources, LLC, Shari Nestor has over 30 years experience in the area of Title, Escrow, Marketing & Sales of Real Estate Related Services, Loan Processing and Real Estate Development. Ms. Nestor has created curricula and has taught classes to Real Estate Agents, Financial and Escrow Personnel. She has created and/or assisted in creating training manuals for office staff. Additionally Shari Nestor has written and implemented Marketing Plans and authored articles for industry related newsletters. She has assisted her staff and co-workers in their career pathing to achieve their professional and personal goals.
Lawrence has a law degree from the University Of Denver College Of Law. He is a licensed Colorado Managing real estate broker. His specialty is the valuation of all types of non-publically traded promissory notes and debt instruments nationally.
47 Years Expertise, Belt Conveyor and Bulk Materials Handling Systems Design, 20 years of Forensic Engineering experience, Personal Injury, Conveyor Fires, Product Liability, Restraint of Trade, & Real Estate Asset Appraisal.
Mr. Stein is a Certified General Appraiser. He has focused on matters relating to commercial real estate appraisal since 1991. Mr. Stein is a Qualified Expert Witness in the Superior Court of the Sate of California, County of Los Angeles.
23 years real estate industry experience, including development, brokerage & sales, marketing, residential development, condominium creation through turnover, Realtor issues including NAR Code of Ethics, license law, transactional issues, construction & lien law, "taking" - private property rights, regulatory law, constitutional issues, etc.
EW #224 provides operational, financial and expert litigation services to the restaurant, franchise and hospitality industries.
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.
EW #2720 has over 33 years securities industry experience. Suitability, due diligence and disclosure issues, selling away, fiduciary responsibilities, standard of care, fraud, partnerships, supervision and compliance and damage calculations.
30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
REPUBLIC VALUATIONS has been serving its clients for over 15 years in valuating Real Estate in New York. Our broad experience in appraising Commercial and residential properties assignments including apartment buildings, retail stores, industrial –commercial buildings, shopping centers, office buildings, vacant land, multi family, condominium, cooperative, for use in connection with finance, purchase, sale, gift tax, estate tax, condemnation, tax appeal, feasibility studies, estate planning and investments analysis. Victor Schlesinger is qualified as an expert witness in the New York State Courts.
Looking For An Expert Witness
40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.
Professional financial services executive and consultant with extensive loan, operations, project, risk management, sales and management experience. Loan experience includes commercial lending, consumer credit, credit card and mortgage lending.
President of a Real Estate Consulting Firm, a property tax and brokerage consultant to many local individuals and firms. Tasks include the review of sales contracts, consult and give advice to brokers in business planning, recruiting, marketing concepts and operation policies. (property tax and brokerage consultant to many local individuals and firms)
Economic analysis appraisal appraiser business valuation family limited partnership dissolution oppr
acts of violence expert , deposition and courtroom testimony, case review and analysis, foreseeability, notice. Practitioner, author, former professor and investigations chief, trainer.
Expert Testimony: Computer Litigation; 50+ cases (Summary Available); Federal/District; Civil/Criminal; 40+ years industry; Multi-firm CEO; Degreed/Certified; Reasonable Rates; Immediate Availability
Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
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.
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 country.
Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.
EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
Handwriting Expert, Forgery Specialist, Document Examiner, Handwriting Analyst, Legal Assisting, and Notary Public.
Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
18 years experienced executive with medical device companies, publicly traded and private, healthcare concerns, and information technology companies. New Product development. Licensed in Securities underwriting with Series 7, 66, and Registered Investment Advisor licenses. Licensed in Insurance, Real Estate, and Healthcare. Consult on healthcare, finance, underwriting, real esate, insurance, international trade and finance. Also served as Chair of Imports and Exports Trust Authority, appointed by two governors. Award winner in medical tech design and innovation from 2000-2007. See profile at www.linkedin.com/in/davidcrais.
Over 30 years of experience in forensic accounting, investigations, anti-fraud programs and auditing services. Specialties:Forensic accounting, fraud investigations, FCPA, anti-fraud programs, fraud risk assessments, corporate investigations, expert witness testimony.
Frederick is a nationally recognized expert witness in a variety of real estate matters, and has extensive testimony experience in Federal Bankruptcy and State Courts throughout the United States. The scope of his testimony addressed financial damages and lost profits arising from breech of fiduciary duty, contractual disputes, valuation/diminution in value, condemnation, construction defects and professional malpractice.
38 years legal malpractice lawyer servicing clients with all legal problems.
structural & forensic engineers, experienced in design, hurricane damage assessment, forensic engineering, CAD services, structural inspections including SBCCI, threshold, Structural recertification.
Asset management, management consulting, and structured finance
Expertise extends to the financial valuation of businesses and underlying tangible and intangible assets, in addition to project management and client coordination on large and complex assignments.
While in New York I had an extensive background with Merrill Lynch; compliance experience, arbitration experience with knowledge of securities, annuities, arbitration, and much more. My group of expert witnesses, mostly retired Merrill Lynch attorneys and line managers, in addition to myself, offer case preparation and expert testimony in almost all areas of the securities industry. In addition, many of our experts are arbitrators themselves. We also possess annuity and life insurance expertise which is unique to testimony candidates. Analytics can be provided by Secure Financial Services. We will work with either claimant/respondent in case preparation and testimony. Extensive background with Merrill Lynch; compliance experience, arbitration experience with knowledge of securities, annuities, arbitration, and much more.
born and raised in Waco, Texas graduate of Baylor University with majors in Economics and Finance Married 49 years
Over 15 years of hands-on and supervisory property management experience with leading national firms. Her portfolios have consisted of various property types up to 20 million square feet in size.
Internet Expert Witness Peter Kent - author of SEO for Dummies, the Complete Idiot’s Guide to the Internet, and other Internet-related books. Real-world online experience - Web dev, online marketing.
Qualified in the appraisal of business related properties including their tangible and intangible assets for buy/sell agreements, minority stockholder interest, partnership dissolution, divorce, estate taxes, employee stock purchase plans, and condemnations. Industries served cover a broad range of businesses including retail, service, wholesale, and manufacturing. Clients served include business owners, entrepreneurs, attorneys, accountants, U.S. Internal Revenue Service, the U.S. Federal Deposit Insurance Corporation, The Resolution Trust, Port of Houston and Metro.
Roy Owen has a professional career spanning over thirty-five years in management consulting, asset management, financial markets, and structured finance, as well as non-profit management and public policy work on both a compensated and pro bono basis. He is a retired partner in Deloitte Consulting/Deloitte & Touche, where he worked in the firm’s financial services, real estate capital markets, and bankruptcy and reorganization services practices, with postings in both the U.S. and Asia. He continues to work as an independent consultant and manager, primarily in financial services and capital markets, with an emphasis on litigation consulting and expert witness engagements. Roy’s private sector activities include financial institution restructuring and recapitalization; credit risk management organization, policies, procedures, and technology; asset management and loan servicing policies, procedures, and technology; corporate restructuring and bankruptcy services; litigation management, litigation consulting, and expert witness testimony; productivity and performance measurement and reporting; and development of programs for closing the gaps between current practice and international best practices at client organizations. Roy participated in building Deloitte’s real estate capital markets practice in New York and nationally in the early and mid-1990’s, delivering services to a combination of investment banks, commercial banks, life insurance companies, investors, and law firms, and served as the lead real estate specialist on the multi-industry management team of Deloitte’s national Reorganization Services Group. Following the onset of the Asian Financial Crisis in 1997, Roy posted to Thailand and stayed in Southeast Asia as a partner on Deloitte’s expanding East Asia financial services industry team (Singapore, Thailand, Malaysia, Indonesia, Hong Kong, Peoples Republic of China, and South Korea), focusing on credit risk management and customer relationship management. He organized and built the Deloitte Consulting start-up office in Bangkok, serving as the initial Deloitte Consulting country manager and building a multi-industry staff (telecommunications, manufacturing, health care, public sector, and financial services) to 60 by the time of his departure. Subsequent to Deloitte, Roy built and managed the special servicing businesses of two rated CMBS special servicers and served on the board of a U.S. company with principal operations in the U.K. and Europe, providing commercial and residential mortgage loan servicing and asset management to third-party clients. Roy served as a charter member of the board of the Commercial Mortgage Securities Association, developing standards for this emerging sector of the U.S. capital markets in the early 1990’s, and has continued to work with the successor Commercial Real Estate Finance Council on capital markets reform initiatives following the financial crisis of 2007. Roy has a Master’s in Business Administration from Stanford University’s Graduate School of Business and a Bachelor of Science in Aerospace Engineering from the Georgia Institute of Technology.
Truth in Management Consulting, LLC Brian DeBolt David L Walker 24565 East Florida Ave Aurora, Colorado 80018 T 720-951-2170 F • Subject matter experts in Real Estate Lending practices • Operations Management • Process Improvement Management • Quality Control and Assurance Review • Organizational Development • Business Ethics • More than 20 years Risk Analysis, Mortgage Underwriting, and Operational Management in diverse financial services institutions with proven record of quality, integrity and productivity • Analytical and detail-orientated, able to identify and implement process improvements that increase accuracy, consistency, and efficiency. • An energetic team able to communicate effectively with people of all ages and backgrounds. We work collaboratively to resolve problems, and to motivate team members to achieve personal and organizational objectives. • Consultants are informative and persuasive public speakers and presenters, able to enlist support and buy-in from clients and peers. Truth in Management Consulting, LLC 24565 East Florida Ave Aurora, Colorado 80018 T 720-951-2170 F 303-856-3849 • Subject matter experts in Real Estate Lending practices • Operations Management • Process Improvement Management • Quality Control and Assurance Review • Organizational Development • Business Ethics • More than 20 years Risk Analysis, Mortgage Underwriting, and Operational Management in diverse financial services institutions with proven record of quality, integrity and productivity • Analytical and detail-orientated, able to identify and implement process improvements that increase accuracy, consistency, and efficiency. • An energetic team able to communicate effectively with people of all ages and backgrounds. We work collaboratively to resolve problems, and to motivate team members to achieve personal and organizational objectives. • Consultants are informative and persuasive public speakers and presenters, able to enlist support and buy-in from clients and peers.
He has decades of experience in the analysis, design and implementation of innovative performance, productivity-enhancement and cost-savings programs. His consulting engagements with numerous CEOs, Boards of Directors, investment bankers, attorneys and certified public accountants for all major industries have embraced a wide range of operational, organizational, strategic and ethical business issues.
Certified and has over 25 years experience in litigation involving business valuations, economic damages, asset tracings, breach of fiduciary duty in a wide variety of industries.
Construction Litigation Expert and Quality Control Inspections
Looking For An Insurance Expert Witness
CPA with over 35 years experience with litigation support matters
Truck, trailer, forklift and auto fleet operation and maintenance, 30+ yr exp. DOT, driver qualifications, Certified diesel ECM (Black Box) data extraction/interpretation; Certified Fleet Maintenance.
We have been helping our clients since 1991. Wayne is a Certified Public Accountant and Certified Financial Planner. Wayne is a past board member of the State Board of Accountants and the Financial Planners Association.
Victor P. Republicano, Jr., CPA, is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.
Most senior Member of ASHI in Minnesota. Home inspector since 1975
Allen Whitehead is the founder of The WG Group and a partner in GCM Credit Repair. He is knowledgeable and experienced in credit scoring, credit reporting, and credit reporting agencies and the Fair Credit Reporting Act
EW #735 is an experienced, court-qualified expert witness specializing in expropriation (Eminent Domain) cases involving gas stations and convenience stores.
Your technical and scientific expert resource since 1991 that can give you the TECHNICAL ADVANTAGE and the COMPETITIVE EDGE in your cases. Highly quality experts in hundreds of disciplines. Thousands of satisfied clients. Competitive rates.
We provide expert services including data review, case analysis, document review, case development, expert reports and testimony to assist lawyers.
Over 80 years combined Banking and Finance Experience, Rigley Capital Markets has the expertise and network to address any of your banking needs. We specialize in Capital Markets, Lending, Underwriting, Processing, Securitization, Servicing, and Asset Management. Our team of experts is ready to help at any time.
EW #548 for the past 20 years has actively been involved in many activities including underwriting, adjustment of professional liability claims, and claims-made insurance policies.
EW #3214 is an expert in all securities related transactions
Physically fit and active. Will travel. Good personality. Have consulted firms, college students, and governments from around the world.
Expert Witness Marketing & Training - legal appropriate marketing for expert consultants; extensive resources and customized strategies to increase visibility and credibility and attract more clients
15 years as a forensic document examiner. Certified Document Examiner by National Association of Document Examiners, a Board Certified Forensic Document Examiner, Diplomate, Fellow of American College of Forensic Examiners.
Dr. Hayter provides expertise in the areas of statistical analysis, econometrics, and mathematics for businesses, law firms, insurance companies, government departments, educational institutions, and non-profits. He works for both plaintiff and defense attorneys. He has been admitted as an expert witness in the areas of statistics and mathematics in courts in the United States. With excellent quantitative, technical and communication skills, Dr. Hayter provides balanced, objective, and impartial analyses with expert reports and trial testimony.
Board-certified for Federal, Probate, Circuit, and District courts. Forensic Document Examiner specializing in: Handwriting ID, Alterations, Obliterations, Number ID, and Forgeries. Civil/Criminal Cases.
Robert B. Stone AKA The Credit Scoring Guru has over 22 years experience working in and for some of the world's largest banks, financial institutions, credit reporting bureaus and credit scoring companies including HSBC, Citigroup, Bank of America, Fair Isaac and Experian (formerly MDS).
10 years as Facility Engineer for Department of Defense
Licensed expert in the mortuary sciences and arts including cremation and other modes of disposition and memorialization.
Specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for law firms and corporate clients.
Marty Mercer is a Certified Public Accountant and an Attorney with over 25 years of experience in business management, financial planning, information technology, and software development.
Expert Witness/Consultant in litigation and arbitration involving securities, life insurance and annuities. 311 arbitrations since 1990 before the NASD, FINRA, AAA, NYSE, JAMS, PSE and 75 mediations. He has qualified and has testified as a Securities Industry Expert Witness before both Federal and State Courts in CA.
A nationwide construction risk management consulting firm specializing in wrap-ups (owner controlled insurance programs and contractor controlled insurance programs).
19 years experience and master chimney technician. He is a Certified Chimney Sweep by the Chimney Safety Institute of America, a State Certified Fire Investigator, and an SPPI Certified Home Inspector.
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.
EW #3994 CHA is a leading hotel authority with over 30 years of experience in hotel operations, hotel franchising, financing and litigation support nationwide.
Honest,hard working and very knowledgeable in the heavy equipment field and I'm willing and ready to travel the nation.
Board Certified Forensic Examiners and Forensic Engineers-Technologists in floor failure analysis, slip, trip and fall causation. Floor covering industry expert in materials and design of remediation.
CPA , CVA - Expert witness with 22 years of experience 10 with Big 4 firm
Forensic Finance Investments/Securities
With over 20 years experience, Chris McConville is a credit expert/educator on the topics of credit scoring, credit reporting, FCRA, FDCPA, FACTA, Identity Theft, FICO scoring, dispute process, underwriting and credit related damages. Chris has reviewed over 15,000 tri-merged credit reports with consumers and has funded over 2000 mortgages. No geographical restrictions.
Dan Beck, President of Consumer Credit Education and Restoration company Credit Management Specialists and President of The Beck Group. Dan is a certified expert in the areas of credit scoring education and credit restoration.
Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
EW #2657 is a Certified Public Accountant and Fraud Examiner specializing in internal investigations of fraud in all sizes of organizations. Expert witness in fraud, misrepresentation and Fiduciary Duty matters.
EW #14338 has been certified as an expert in federal, State, and local legal and administrative proceedings through the acquisition of experience in over 25 years of planning & permitting activities.
Experts in construction, accidents, dispute resolution, claims, scheduling, delays, defects, standards of care, estimating, OSHA investigations, and litigation support. Mr. Gogulski is a professional engineer with over 40 years experience in forensic consulting, expert witness testimony, construction management, engineering, and facilities management encompassing a broad range of project types including industrial, educational, historical renovations, medical, transportation, residential and government facilities. He is a highly skilled, seasoned professional with mulit-disciplinary skills that uniquely qualify him for the most demanding of assignments.
Expert witness in cases regarding commerial and industrial overhead doors.
Over 24 years experience in fixed-income investment banking, financial and credit analysis, due diligence, municipal econ. de't.
Construction Expert, ICBO Certified Building Inspector, Mold Certified, Arbitrator, Contractor.
EW #253 has been an expert witness and/or consultant in over 400 legal malpractice and attorney fee dispute cases during the past 15 years.
Jeff McKinley CPCU, is a nationally recognized expert in the insurance and risk management fields. His proficiency is the result of more than 35 years of experience as an underwriter, retail broker, program manager, consultant and expert witness. As an expert witness, he has been deposed many times and has testified in both federal and state court. His expertise includes insurance broker operations and insurance industry standard of care, industry custom and practice, insurance marketing in the United States, London, Europe and Bermuda, alternative risk financing techniques, program structure, and coverage analysis
20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.
Rob Valerio is a C-level executive for 12 years in a variety of industries, ranging from sporting goods, fashion, internet to retail. Areas of expertise include branding, marketing, operations, sales, finance, and all facets of business. A well regarded public speaker, he is also Senior Faculty for Business at Otis College of Art and Design in the Fashion department. He was an expert witness in successful Minimum Advertised Pricing litigation
32 Years Banking Industry Experience
Structured Settlement Consultant, Registered Settlement Planner
30 Yr. Water Utility Construction, Operation, and Maintenance. Additional general construction management and claims experience. Professional Engineer with Masters in Business Administration.
Certified Mortgage Consultant; Certified Mortgage Technologist; National Ethics Bureau Member; CA DRE Broker with 20 years of financial services expertise spanning both coasts. Specializing in mortgage banking origination and operations;regulatory compliance and secondary marketing.
30 years of experience in general construction, project management, contract administration, CPM scheduling, claim preparation and dispute resolution.
Insurance Expert Witness; Plaintiff and Defendant consultation. Insurance agency principal 24 years; 32 years Property & Casualty insurance experience
35+ Years Experience in Bulk Material Transfer & Storage Facility Design & Development
Nationally renowned expert provides litigation support and expert testimony involving fire & explosions, chemical engineering and thermodynamics, nuclear and radiation chemistry and hazardous materials.
Expert witness 20+yrs hands-on experience Construction/Cabinetry/Carpentry/Doors/Hardware. Manufacturer&installer custom cabinets/countertops/furniture/finish carpentry. Most settle before trial.
“I am a serial entrepreneur who has been the founder of several different startup companies across a variety of industries yielding me a diverse Business, Technical & Internet expertise. Today, I am an Internet Litigation Consultant working for law firms as an Internet Expert Witness / Internet Special Master.”
Mortgage Broker and Banker Mortgage loan processing Mortgage Technology
EW #647 is one of approximately fifty certified horse appraisers in the United States.
35 Years of experience in all aspects of Architectural Practice with resume to follow.
Over 40 Years of experience in the practice of Architecture on projects ranging in size from small to large commercial projects worth over $120 million dollars and extremely complex. I provide Architectural Advisory Service for Attorneys in all types of legal matters. I provide investigations for everything from copyright infringerments of documents and instruments of service to construction document production and contract interpretations. I testify in deposition as well as trial litigation when required. I have a very viverse experience ranging from large single family rewsidences and multi-family complexes to forensic laboratories for the Department of Justice DEA labs. I am currentyly working in the medical field through design of a stsate of the art Proton Theraphy for the treatmernt of cellular cancer treatments.
"Alan Salzberg is Senior Statistician and CEO of Analysis & Inference. Dr. Salzberg's focus is statistical analysis, modeling, and sample design, especially using large or complex datasets. Many of Dr. Salzberg's consulting projects and research papers have related to the detection and measurement of bias. Dr. Salzberg has testified as a statistical expert in multiple venues. Prior to joining Analysis & Inference, Dr. Salzberg founded Quantitative Analysis, Inc., a statistical consulting company. Prior to that, he was a Senior Manager at KPMG LLP in their Economic Consulting group. Dr. Salzberg holds a Ph.D. in Statistics from the Wharton School of the University of Pennsylvania, where he also received a Bachelor of Science in Economics. For musings on everyday probability, see Dr. Salzberg's blog: "What are the chances?"
Over 20 years experience in/with Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development, Expert Witness, and Litigation Support.
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EW #14286 is currently President of a family owned jewelry appraisal service busines established in 1898. Independent appraisal services. Years of expert testimony. Since 1967 expertise: diamonds, gems, jewelry appraisal & manufacturing.
Board Certified in Security Management; Licensed; Masters Degree; Adjunct professor; Published author; Specializes in crime/foreseeability analysis, risk assessments, security design.
The Experts of Experts since 1991! Forensic Business - Construction - Engineering - Medical - Scientific - All Professional and Technical Disciplines.
Edward S. Adams is an internationally recognized expert in the areas of accounting, bankruptcy, corporate finance/securities, mergers and acquisitions, and commercial law who holds an endowed chair in finance and law at the University of Minnesota Law School and teaches courses at both the Law School and in the graduate MBA program at the Carlson School at the University of Minnesota. In 1997, Ed co-founded a business consulting and advisory practice which through acquisition and organic growth evolved from two to over two hundred employees with $30 million in annual revenue in less than six years. During his tenure at the firm, Ed advised clients on numerous business issues and raised money and completed transactions in the amount of hundreds of millions of dollars. As an attorney, business advisor, consultant and principal, Ed has billions of dollars of transactional experience in public and private offerings of equity and debt (including limited partnerships and joint ventures), mergers and acquisitions of public and closely held corporations, loan restructurings, receivables financing, structured finance, commercial transactions and bankruptcy liquidations and reorganizations. Ed has served on numerous private and public company boards of directors and acted as Chairman of the Noteholders Committee of one of the largest steel industry bankruptcy reorganizations in American history.
"Recommended by the NFLPA for cases involving NFL salaries" Former NFL player. Agent and attorney with 25 years experience. Plaintiff and Defense.
Economist providing economic analysis and economic damages testimony in personal injury, wrongful death, termination, discharge, business valuation, pension valuation, and divorce cases involving economic litigation.
Highly motivated and productive Leader, Engineer, Developer, Project Manager, Sales Professional and Asset Manager with extensive experience in electrical engineering, business development, plus.
EW #6096 AICP is a planner with over thirty years of experience. He has often served as an expert witness in land condemnation cases and in zoning and development review.
RII has provided expert witnes services for multiple caes including accident, injury, fatality, condemnation, loss of business, labor hearings, transportation cost damages, appraisals and rail evaluations for settlements. RII has provided documentation inspections, depositions and testimony.
Mr. Keeler bring over 35 years of experience to the area of HVAC and plumbing. He is a practicing PE and has provided support to attorneys in a wide range of matters.
The Lakeshore Group provides Expert Witness, Litigation Support and Financial Research Services to defense and plaintiff attorneys as well as private clients throughout the United States.
EW #13939 Built upon nearly two decades of experiance, he is available to assist with your litigation needs related to firearms.
Services are for PC's and laptops, stand alone units.
DWI/DUI expert , Isntructi-or in MHTSA Standardized Field Sobriety Test battery, Intoxilyzer 5000 operator/maintenance technician, criminal investigator with over 20 years expierence.
Global CompuSearch provides consulting, training, and forensic analysis in computer crime and Internet-related issues.
People Search: Specializing in criminal check, criminal background check, finding people, private investigator, person locator, person search, missing people, missing person, background check and person finder
People Search: Specializing in criminal check, criminal background check, finding people, private
Experienced expert witness in physical therapy related cases. Experience split between adversaries. Experience includes expert witness casework as standard of care witness for plaintiff and defense council. Attorney references available upon request. Currently licensed in Virginia and North Carolina. Willing to become licensed in other jurisdictions on an as needed basis. Willing and able to travel.
Since 1991, attorney and book author Joel Epstein has advised attorneys, colleges, and schools on student safety, hazing, risk management, and student drinking and drug use.
Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.
25 years expertience in marina management, development, design, feasibility, financial proformance, due diligence, expert witness
Ceramic Tile and Stone Forensic Failure Investigation Services. He has worked within the industry for over 25 years. He has been certified as a Ceramic Tile Consultant through the CTIOA since 1979 and is currently the chairman of a Technical Committee. Donato also has been a member of the Construction Specifications Institute (CSI) since 1982 and has been certified as a Construction Document Technologist (CDT). He has extensive experience in installation products and systems for ceramic tile and stone products, having worked for a major manufacturer for seven years. With a science educational background, an MBA, and 25 years of tile and stone experience from installation to distribution to manufacturing, Donato is a qualified Expert Witness.
we provide litigation consulting and comprehensive forensic civil engineering expert services necessary for supporting legal actions and subsequent mitigations.If you are an attorney or an individual in need of experienced, diligent, consistent, and detail-oriented civil engineering experts, at Expert Engineering Witnesses, we can help you. We provide our services nationwide with an emphasis on the western states.
The firm provides economic and investment management consulting, economic damage assessment and litigation support on cases involving: investment management fees and practices; tax shelters; securities and investment-related damages; investment performance and suitability; event studies; asset allocation analysis and options; derivatives and swap valuation.
Mr. Schulz is a securities consultant and expert witness working for both claimants and the brokerage industry. He has testified regularly as an expert in federal and state courts, as well as in arbitrations before the National Association of Securities Dealers (NASD/FINRA), the New York Stock Exchange (NYSE), and the American Arbitration Association (AAA).
Extensive experience evaluating premises liability and law enforcement issues around the country.
30+ years of Marketing, Advertising, Media & Communication. Experienced. Fast. Creative. Problem Solver. Graduate Marketing Instructor at USC. Advertising Agency & Client Problem Solver. Marketing Executive. Client experienced. Advertising Agency background. Professor at USC, CSUN, LMU, Pepperdine University.
Industrial & Utility power generation and cogeneration expert. 30 years hands-on experience with plants from 100 kW to 1,000 MW. Extensive International experience arbitrations & litigations expert.