Collections Expert Witnesses

Computers, Information Technology - digital forensics investigation, dfir, fake evidence, databases, trade secret, misappropriation, departed employees, text messages,collections

Mike Perelman is a Director at iDiscovery Solutions (iDS). He brings over 25 years of public and private sector experience in digital forensics, cybersecurity, eDiscovery, and information technology. Mike has extensive experience conducting forensic investigations, helping clients resolve issues is such areas as misappropriation of trade secrets, employee misconduct, wrongful termination disputes, and non-complete claims. He has submitted expert reports and testified on the forensic preservation, acquisition, and analysis of electronic information. Additionally, Mike has worked with multi-national organizations to create best practices and efficient workflows for defensible data preservation. Prior to joining iDS, Mike was a Director of Investigations at HaystackID (formerly NightOwl Global), and a Director of High Tech Investigations Unit at Prudential Financial. Mike is an industry thought leader. He served as an Adjunct Professor at John Jay College of Criminal Justice, whe...

Banking - Credit Risk, underwriting, forensic loan fraud, lending policy/procedures, commercial real estate, working capital line of credit, asset based and secured financing, indirect auto, home equity, mortgage, agriculture, farm, foreclosure, collections, regulator enforcement actions, board governance

My background includes 33 years as a federal regulator, five additional years as a contractor with that regulator,eight years of consulting with banks and credit unions and four years as an expert witness. I specialize in evaluation of credit risk and credit related functions. I have extensive experience in community banks and credit unions, mid size banks, and considerable experience in the largest banks in the country. I am available for credit/lending related expert witness work in the menu of items listed above. This includes the cradle to grave life cycle of credit: Policy, procedures, staffing/expertise, underwriting, credit administration, risk management, reporting/MIS, problem loan management/collections, foreclosure/repossession and collateral/appraisal management. I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions. I have extensively evaluated internal audit and Credit Risk (...