Mortgages Expert Witnesses and Consultants
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Experts in financing real estate: practices of banks, insurers and other long term lenders; origination, package and servicing of mortgages; FH, FNMA and VA criteria and securitization. See also banking and real estate topics.
The listings below are all Mortgages expert witnesses and consultants.
Expert ListingsDanny F. Dukes and Associates, LLC
Danny F. Dukes and Associates, LLC is a forensic accounting firm that specializes in expert witness and litigation support services. We have investigated fraud and various financial transactions. We have years of experience on staff to serve you.
Jerry G. Carlson Consulting
Jerry G. Carlson
Banking & Mortgage expert witness & legal consultation services related to lenders liability issues, problem credit management / disposition, wrongful credit management / disposition, wrongful foreclosure / litigation / collection activities, allegations of director / officer liability & negligence, credit & lending administration best practices
B&F Experts, Inc.
J.F. ``Chip`` Morrow - Principal
San Antonio, TX
350+ nationwide cases involving financial institutions, lending, mortgage, underwriting, servicing, fraud, lender liability, D/O, checks, operations and others. Prepared court presentations & testimonies, reports, declarations, findings, affidavits & other for Federal, bankruptcy and state courts. ~50% defendants ~50% plaintiffs 40% cases for fin. institutions, 40% against and 20% other.
Amy Heinz, Mortgage Fraud Expert
Mortgage risk management expert with record of directing Mortgage Fraud, Quality Control and Operational Risk organizations for both GSEs and large & small financial institutions. As Director, External Operational Risk Management, directed nationwide teams in Freddie Mac's on-site risk and control reviews of all aspects of lenders operations: loan application through REO disposition. As Director, Quality Control, oversaw post-closing loan quality assessments for Freddie Mac's largest Seller/Servicers. Recommended customer terms of business/remedial action plans. Served as the Mortgage Bankers Association's Vice Chair of the Quality Assurance Executive Committee. Frequent speaker, and author of numerous publications and training sessions.
Easy Credit Relief Inc.
Westlake Village, CA
Mortgage & Credit Damages Expert. Doug has 25 years in the Mortgage and Consumer Credit space. He has vast experience in analyzing Credit reports and the impact on ones credit worthiness. He has originated. processed and reviewed thousands of mortgage loan applications for Fannie Mae, Sub Prime and Hard Money Loans. No geographical restrictions
Forster Realty Advisors
Beverly Hills, CA
Eric Forster is the Managing Principal of Forster Realty Advisors. With more than 35 years in the industry, he has become a recognized expert in the areas of real estate and mortgage fraud, brokerage standards and practices, RESPA, TILA and HOEPA violations, as well as escrow practices . He was Co-Chair of the Real Estate Experts subcommittee of the American Bar Association from 2009- 2012.
McGurl Risk Advisors, LLC
Stephen McGurl, AMP, CMB
Steve has over 30 years of experience in the mortgage banking industry. As a Managing Director in the Financial Services space, His primary focus has been providing solutions in the Compliance, Fair Lending and Controls for Banks, Credit Unions and mortgage lenders. He has been an Executive in Operations, Sales, Credit and Account Management at several Top Ten Lenders. He has owned a mortgage company and understands what is involved in building and operating a business on a daily basis. Previously, Steve was the Chief Operating Officer of Main Street Mortgage and Investment Corporation. In this Executive role, Steve was involved with the bank management on the key decisions for making the business successful. Steve is very active with the local and state MBAâs and the national MBA as an instructor and committee member. Also, he served on the HUD National Home ownership Strategy (NHS) Education and Counseling Subcommittee. Steve graduated from the School of Mortgage Banking and received his Certified Mortgage Banker (CMB) designation in 1996. Steve has consulted for the education program of the Mortgage Bankers Association of America. Specialties: Compliance and Regulatory and Operational Risk, Expert Witness Testimony, Litigation Support - Forensic Underwriting, Operational Structure & Transformation, Compensation Plans, Policy and Procedures Development and Training programs, Direct Endorsement Underwriter - HECM
W.M. Jacobs Consulting
William M. Jacobs
Woodland Hills, CA
I have been acting primarily as an Expert Witness in Litigation Support related to Mortgage Banking, Real Estate, and related activities since leaving Quality Home Loans in 2006.
Expert Witness Services
Nelson A. Locke, Esq.
Mortgage Industry Compliance Attorney and Consultant. Expert Witness certified in several state courts. Admin Law Specialist. Medical Marijuana Dispensary Attorney. Juris Doctor. Admitted to the Florida, Texas, Colorado, Oklahoma, and California Federal Bars. Admitted to the California State Bar. Of Counsel in several states.
Norman Katz (Managing Partner)
Natl banking, financial services, insurance & real estate consulting/expert witness group. Expertise in: Residential & commercial, sub prime; origination, underwriting, appraisal, RESAP/TILA, broker duties, securitization, servicing, foreclosures
Samuel K. Freshman
Samuel K. Freshman
Los Angeles, CA
Attorney, Realtor, Developer, and Educator for: Legal Malpractice & Fiduciary matters; Lease Interpretation, Syndication, Construction, Property Management, Finance, & Due Diligence. Arbitrator, Finance & Banking Officer, & Title Company President.
Fisher Consulting Group Inc.
Frederick Fisher, J.D.
El Segundo, CA
Mr. Fisher has 40 years experience in Professional Liability claims Brokerage Underwriting and loss control. Fisher Consulting Group consults on Loss Control provides Expert Witness Work and Coverage Management and Review.
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