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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Doug Minor Easy Credit Relief Inc.

Westlake Village, California
Credit Reporting Expert Witness, Banking Expert Witness - Consumer Credit Reporting, Credit Scores, Mortgage Lending, Credit Damage Assessment, Fair Credit Reporting Act, Divorce, FCRA, FICO, Identity Theft, Credit Reporting Practices, Damages Caused by Credit Report Inaccuracies, Wrongful Foreclosure, Bankruptcy, Personal Injury, Breach of Contract
As the Founder / President of Easy Credit Relief, Inc., Doug focuses on helping and teaching people how to understand the credit reporting system and manage their personal finances. Showing them the best ways to use credit, maximize their score and save money. Doug has spent over 30 years reviewing and analyzing personal credit reports and financial profiles of individuals. Having a pragmatic disposition as well a broad base of experience in business, credit, real estate, mortgage and personal finance he has the unique knowledge, academics and real life experience to assess credit damages. He has been an expert in over 100 cases and performed training classes to audiences of all levels of sophistication including Professional Groups, Lenders, CEO’s, and Consumers. As an expert in credit related damages, mortgage lending, credit reporting, and scoring, he serves as a litigation consultant/expert witness for those involved in credit reporting, credit scoring, credit damages as well a...
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Don Coker Don Coker Banking, Management & Economic Expert Witness Consultant

Woodstock, Georgia
Banking Expert Witness, Financial Expert Witness - Lending, Mortgage Banking, Real Estate, Embezzlement, FACTA and credit cards, Trusts, Estates, Identity Theft, Damages, Corporate Governance, Wire Transfers, Securities.
700 cases for Plaintiff and Defense lawyers nationwide. Recommended by the members of both AAJ and DRI. 176 testimonies. Former governmental banking regulator, and called on now by banking regulators as their expert consultant, over 100 banks, 65 insurance companies, 76 of the country's top 400 law firms and hundreds of other law firms, 90 trusts and estates, IRS 7 times for matters valued over $21 billion, governmental clients such as Federal Reserve, FDIC, Fannie Mae, Freddie Mac, Federal Home Loan Bank, Resolution Trust Corp., CDC, Agency for International Development, US Air Force, Dept. of Education, federal public defenders. Board of Directors experience. Experienced corporate and commercial real estate and construction lender (including draw process) and mortgage banker. Business embezzlement and UCC 4-406 issues. Suspicious Activity Reports (SARs). Securities and Custody, bonds, fiduciary duty, Car dealerships floorplan. Cases in 49 states. COVID-19 damages, business inter...
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