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Identity Theft Expert Witness Listings

Welcome to our Identity Theft experts directory. Browse the profiles below to find the right expert witness in Identity Theft for your case. Our SEAK Expert Witness Database is always free to search.


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Thomas A. Tarter

Andela Consulting Group, Inc.

Encino, California

Banking Expert Witness, Fraud Expert Witness Bank operations, credit damages, lending, lender liability, bankruptcy, guarantees, underwriting, commitments, identity theft, ponzi schemes, commercial & construction loans, mortgage lending, predatory lending, financial, deposit accounts, forgery, embezzlement, loan guarantees
Additional Information Tom Tarter is the Managing Director of The Andela Consulting Group, Inc. and both its: (i) Business Reorganization Consulting and Financial Restructuring Group, and (ii) Expert Witness and Litigation Support Group. He has more than twenty-five years experience as a banker and extensive knowledge of how banks and related financial institutions operate. These matters include: real estate lending - land acquisition, development and construction loans; commercial lending; corporate lending; lender liability issues; letters of credit; bank obligations and guaranty demands; and shareholders' and insiders' loan transactions.Mr. Tarter was responsible for over $1.0 Billion in loans.