22 Credit Review Expert Witnesses Found

Fraud - Forensic Accounting, Fraud Investigations, Private Investigations

...Purifoy assists attorneys, governmental agencies, and individuals in analyzing financial statements, tax returns, bank and credit card statements and other records related to each case. Marital dissolutions, elder financial abuse, criminal defense, tracing of assets, and analyzing records related to shareholder disputes are several of the types of investigations she has completed. Ms. Purifoy investigates alleged fraudulent activity, traces assets, prepares sources and uses analysis, and issues reports as requested. She has completed complex fraud investigations and forensic accounting projects for businesses and individuals. Additionally, Ms. Purifoy is experienced in bankruptcy, including preparing petitions and reviewing documents regarding alleged fraud for both business and individual debtors.

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

...This includes conducting investigations of allegations of police misconduct for the City of Albuquerque Independent Review Office. Ms. Mohr recently chaired the City of Albuquerque’s Police Oversight Board, a civilian board which was created as part of the US Department of Justice’s Consent Decree with the City of Albuquerque and the Albuquerque Police Department. Ms. Mohr has published a chapter entitled “Skepticism”, in the newly-released book The Art of Investigation Revisited, as well as having penned articles for bar journals and other peer-reviewed publications. Ms. Mohr has taught courses on law enforcement topics including interviewing techniques, investigative ethics, evidence collection, financial and fraud investigations, and many other topics. Her courses are certified for law enforcement credit, as well as Continuing Legal Education (CLE), and NASBA qualifying credit.

Wound Care, Nursing Homes - Nursing homes, pressure ulcers, bedsores, wound care, diabetes, ulcers, foot wounds, hyperbaric medicine, lymphedema, non healing wounds, wounds, venous ulcers, decubitus, geriatrics, hyperbaric oxygenation, decompression sickness, diabetic foot, decubitus, diabetic feet, Long Term Care

...He was credited with developing the U.S, Army’s Hyperbaric Medicine Program. He is certified in Hyperbaric Medicine and board certified in Aerospace Medicine. He is a Diplomat and Fellow of the American Academy of Wound Care Management, and a Certified Wound Specialist. He has published articles on hyperbaric oxygenation, decompression sickness, the diabetic foot and wound care. His most recent peer reviewed article was in December 2019. He has served as hyperbaric consultant to the Department of Veterans Affairs Medical Center, Dallas, Texas; Poison Control Center of North Dallas and Department of Health and Human Services Office of General: Office of Evaluation and Inspections. Dr. Stone is the Past Medical and Fellowship Director for the Hyperbaric Medicine Unit at the Institute for Exercise and Environmental Medicine at Texas Health Presbyterian Dallas....

Vocational Rehabilitation, Life Care Planning - Board Certified Vocational Expert, Board Certified Life Care Planner, Loss of Future Earnings, Earnings Capacity, Life Care Planner, Life Care Plan Reviews, Self-Employment Earnings Capacity, Pediatric Wage Loss, Traumatic Brain Injuries, Oil and Gas Injuries, amputations

...This solidifies his knowledge of Vocational, Human Resources, Occupational specific information, Career Development, Psychological aspects of Life Care Plans, psychometric assessment, and use of peer-reviewed literature. He has attended Kent State University and earned Master's level credits towards Rehabilitation Counseling to earn and obtain his CRC, Certified Rehabilitation Counseling Certification. Dr. Kiel maintains a Federal Security clearance serves as an Independent Vocational Expert and has testified in over 6,000 SSDI cases

Economics, Financial - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;

...Rosenberg provides litigation support both plaintiff and defense, in cases of personal injury (PI); wrongful death (WD); wrongful termination (WT); commercial damages/business interruption/lost profits; professional/medical malpractice; mortgage fraud; damaged credit; and other torts in many state and federal jurisdictions throughout the country. For PI, WD, and WT cases, this includes calculating the present value of damage awards for losses of earning capacity, various employee benefits, household services, and life care plan valuations as appropriate, for past and future time periods. Mr. Rosenberg is a widely recognized expert in various topics. These include discount rate methodologies to calculate damage awards, methodologies applied to medical price inflation forecasting, and pension treatment under the collateral source rule....

Vocational Rehabilitation, Life Care Planning - Board Certified Vocational Expert, Board Certified Life Care Planner, Loss of Future Earnings, Earnings Capacity, Life Care Planner, Life Care Plan Reviews, Self-Employment Earnings Capacity, Pediatric Wage Loss, Traumatic Brain Injuries, Oil and Gas Injuries, amputations

...This solidifies his knowledge of Vocational, Human Resources, Occupational specific information, Career Development, Psychological aspects of Life Care Plans, psychometric assessment, and use of peer-reviewed literature. He has attended Kent State University and earned Master's level credits towards Rehabilitation Counseling to earn and obtain his CRC, Certified Rehabilitation Counseling Certification. Dr. Kiel maintains a Federal Security clearance serves as an Independent Vocational Expert and has testified in over 6,000 SSDI cases

Wound Care, Nursing Homes - Nursing homes, pressure ulcers, bedsores, wound care, diabetes, ulcers, foot wounds, hyperbaric medicine, lymphedema, non healing wounds, wounds, venous ulcers, decubitus, geriatrics, hyperbaric oxygenation, decompression sickness, diabetic foot, decubitus, diabetic feet, Long Term Care

...He was credited with developing the U.S, Army’s Hyperbaric Medicine Program. He is certified in Hyperbaric Medicine and board certified in Aerospace Medicine. He is a Diplomat and Fellow of the American Academy of Wound Care Management, and a Certified Wound Specialist. He has published articles on hyperbaric oxygenation, decompression sickness, the diabetic foot and wound care. His most recent peer reviewed article was in December 2019. He has served as hyperbaric consultant to the Department of Veterans Affairs Medical Center, Dallas, Texas; Poison Control Center of North Dallas and Department of Health and Human Services Office of General: Office of Evaluation and Inspections. Dr. Stone is the Past Medical and Fellowship Director for the Hyperbaric Medicine Unit at the Institute for Exercise and Environmental Medicine at Texas Health Presbyterian Dallas....

Appraisal & Valuation, Real Estate Appraiser - MAI, AI-GRS, CCIM, ASA, commercial real estate, default, partial interest, damages, environmental contamination, foreclosure, bankruptcy, USPAP, lease, instructor, Yellow Book, easement, estate, receivership, special, servicer, cmbs, office, retail, industrial, apartment, multifamily, land, expert

...Publications Developer of 4 Hour Seminar “Regional & Local Verification Requirements for Yellow Book, USPAP, State Regulations & Various Clients” Author of Appraisal Institute’s “Analyzing Credit Tenant Risk and Commercial Lease Analysis”, 7 Hour Seminar released in 2010 Contributing writer to Appraisal Institute’s “Analyzing Distressed Real Estate” 7 Hour Seminar released in 2009 Teaching AQB Certified USPAP Instructor -The Appraisal Foundation’s (TAF) Appraisers Qualification Board (AQB) Certification to be an Instructor for Uniform Standards for Professional Appraisal Practice (USPAP) Instructor for “7 Hour Update Uniform Standards for Professional Appraisal Practice (USPAP)”: • Atlanta - December 2014, December 2015, and January 2016, June 2017, January 2018, January 2020, December 2021, December 2022, June 2023 • Columbia, SC - February 2016, December 2017, February 2018, May 2018, December 2019, February 2020, May 2020, December 2021, May 2022 • Knoxville, TN...

Aviation & Aerospace - Commercial Aircraft Maintenance, Modification, Storage, and Repair (Major and Minor), Structural repairs, Lease acceptance & return language, FAA, FARS, Regulatory compliance, AC records, Documentation, STC's, Tool use and safety, MRO Performance and Procedures, Maintenance Tracking, Logbooks

...My company, Jet Research, which I founded in 1996, has over 760 verifiable aircraft projects to its credit, and I manage a $5M budget annually and employ over 30 people in several different countries. We perform pre/post-purchase inspections, records reviews, repossessions, and maintenance bridging on transport category aircraft for aircraft operators and leasing companies as a consultant. We are adept at contract negotiations and interpretation. We have prepared bids and estimates for labor hours required for aircraft induction and letter checks. We often act as a technical representative, and track aircraft through maintenance utilizing computers and specialized software. Professional experience highlights: - A&P License granted April 1989. - Former DAR-T....

Pediatric Gastroenterology, Nutrition - Crohn's disease, Ulcerative Colitis, Foreign body ingestions, Malnutrition, Failure to thrive, Rett syndrome, Cystic Fibrosis, Celiac disease, Eosinophilic Esophagitis, Abdominal pain, Necrotizing Enterocolitis, Short Bowel syndrome, Neonatal cholestasis, Refeeding Syndrome, Endoscopy, Colonoscopy

...Board certified: Pediatric Gastroenterology (2015), General Pediatrics (2012) Certified Nutrition Support Physician, National Board of Physician Nutrition Specialists (2017) Active State Medical Licenses: Illinois (2014) EDUCATION • Shri Parvatibai College, Goa, India (Transfer credit to BS degree) 2000-2001 • University of Missouri at Columbia, MO (Degree BS in Biological Sciences) 2001-2004 • University of Missouri at Columbia School of Medicine, MO (Degree MD) 2004-2008 • General Pediatric Residency 2008-2011 A I Dupont Hospital for Children, Wilmington, DE/ Thomas Jefferson University, Philadelphia, PA • Fellowship, Pediatric Gastroenterology....

Economics, Financial - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;

...Rosenberg provides litigation support both plaintiff and defense, in cases of personal injury (PI); wrongful death (WD); wrongful termination (WT); commercial damages/business interruption/lost profits; professional/medical malpractice; mortgage fraud; damaged credit; and other torts in many state and federal jurisdictions throughout the country. For PI, WD, and WT cases, this includes calculating the present value of damage awards for losses of earning capacity, various employee benefits, household services, and life care plan valuations as appropriate, for past and future time periods. Mr. Rosenberg is a widely recognized expert in various topics. These include discount rate methodologies to calculate damage awards, methodologies applied to medical price inflation forecasting, and pension treatment under the collateral source rule....

Banking, Financial - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures.

...Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases. His experience spans thirty years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issuers; underwriters; finance companies; private equity and hedge fund investors; and borrowers....

Vocational Rehabilitation, Life Care Planning - Board Certified Vocational Expert, Board Certified Life Care Planner, Loss of Future Earnings, Earnings Capacity, Life Care Planner, Life Care Plan Reviews, Self-Employment Earnings Capacity, Pediatric Wage Loss, Traumatic Brain Injuries, Oil and Gas Injuries, amputations

...This solidifies his knowledge of Vocational, Human Resources, Occupational specific information, Career Development, Psychological aspects of Life Care Plans, psychometric assessment, and use of peer-reviewed literature. He has attended Kent State University and earned Master's level credits towards Rehabilitation Counseling to earn and obtain his CRC, Certified Rehabilitation Counseling Certification. Dr. Kiel maintains a Federal Security clearance serves as an Independent Vocational Expert and has testified in over 6,000 SSDI cases

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

...This includes conducting investigations of allegations of police misconduct for the City of Albuquerque Independent Review Office. Ms. Mohr recently chaired the City of Albuquerque’s Police Oversight Board, a civilian board which was created as part of the US Department of Justice’s Consent Decree with the City of Albuquerque and the Albuquerque Police Department. Ms. Mohr has published a chapter entitled “Skepticism”, in the newly-released book The Art of Investigation Revisited, as well as having penned articles for bar journals and other peer-reviewed publications. Ms. Mohr has taught courses on law enforcement topics including interviewing techniques, investigative ethics, evidence collection, financial and fraud investigations, and many other topics. Her courses are certified for law enforcement credit, as well as Continuing Legal Education (CLE), and NASBA qualifying credit.

Wound Care, Nursing Homes - Nursing homes, pressure ulcers, bedsores, wound care, diabetes, ulcers, foot wounds, hyperbaric medicine, lymphedema, non healing wounds, wounds, venous ulcers, decubitus, geriatrics, hyperbaric oxygenation, decompression sickness, diabetic foot, decubitus, diabetic feet, Long Term Care

...He was credited with developing the U.S, Army’s Hyperbaric Medicine Program. He is certified in Hyperbaric Medicine and board certified in Aerospace Medicine. He is a Diplomat and Fellow of the American Academy of Wound Care Management, and a Certified Wound Specialist. He has published articles on hyperbaric oxygenation, decompression sickness, the diabetic foot and wound care. His most recent peer reviewed article was in December 2019. He has served as hyperbaric consultant to the Department of Veterans Affairs Medical Center, Dallas, Texas; Poison Control Center of North Dallas and Department of Health and Human Services Office of General: Office of Evaluation and Inspections. Dr. Stone is the Past Medical and Fellowship Director for the Hyperbaric Medicine Unit at the Institute for Exercise and Environmental Medicine at Texas Health Presbyterian Dallas....

Information Technology, Software Engineering - Patent, IPR, CBM, Online Travel Agency Tech, E-commerce, Internet, IT Vendor Selection, Airline Technology, Loyalty Program Software, Credit Card Software, Core Banking Technology, Software Development, Complex Commercial Software Disputes, Affiliate Programs, Source Code Review, Fintech

...Industry Experience: •Travel Industry Technology - Former technology leader for American Express Travel and Chief Technology Officer of United.com; •Loyalty Industry Technology - 30 years experience in the technology that powers loyalty programs, working on Membership Miles, Thank You Rewards, Mileage Plus, #1 Gold, eRewards, MyPoints, and Blockbuster Rewards •Financial Services Technology – 30 years experience working with Financial Services Companies (American Express, Citibank, and Chase) on credit card and banking technology. Past Cases: USPTO IPR & CBM, district court patent infringement, banking software development conflicts, district court trademark infringement

Developmental Disabilities, Behavioral and Social Sciences - Applied Behavior Analysis (ABA), School Law, DD Agency services, Behavior Analysis, Assessment and Intervention, Nonverbal, Severe Problem Behavior, Positive Behavior Supports, Supervising Providers, Autism, Intellectual Disabilities, ADHD, Multiple Disabilities, Complex Medical Needs, Training

...She has also been a continuing education coordinator for those pursuing continuing education credits with the Behavior Analyst Certification Board. Rachel was also the former co-chair of the Milestones ABA Professionals Group. In addition to other committees with Milestones, Rachel has been on the Education Committee with The Ohio Association for Behavior Analysts. Though Autism is one of the areas of specialty, professional experience includes working with children and adults with various disabilities as well as those without disabilities but who engage in interfering behaviors. Range of expertise includes Autism, ADHD, multiple disabilities, intellectual disabilities, medically fragile, Cerebral Palsy, Oppositional Defiant Disorder, Explosive Disorder, Post Traumatic Stress Disorder, Learning Disabilities, blind and visually impaired....

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....

Vocational Rehabilitation, Life Care Planning - Board Certified Vocational Expert, Board Certified Life Care Planner, Loss of Future Earnings, Earnings Capacity, Life Care Planner, Life Care Plan Reviews, Self-Employment Earnings Capacity, Pediatric Wage Loss, Traumatic Brain Injuries, Oil and Gas Injuries, amputations

...This solidifies his knowledge of Vocational, Human Resources, Occupational specific information, Career Development, Psychological aspects of Life Care Plans, psychometric assessment, and use of peer-reviewed literature. He has attended Kent State University and earned Master's level credits towards Rehabilitation Counseling to earn and obtain his CRC, Certified Rehabilitation Counseling Certification. Dr. Kiel maintains a Federal Security clearance serves as an Independent Vocational Expert and has testified in over 6,000 SSDI cases

Wound Care, Nursing Homes - Nursing homes, pressure ulcers, bedsores, wound care, diabetes, ulcers, foot wounds, hyperbaric medicine, lymphedema, non healing wounds, wounds, venous ulcers, decubitus, geriatrics, hyperbaric oxygenation, decompression sickness, diabetic foot, decubitus, diabetic feet, Long Term Care

...He was credited with developing the U.S, Army’s Hyperbaric Medicine Program. He is certified in Hyperbaric Medicine and board certified in Aerospace Medicine. He is a Diplomat and Fellow of the American Academy of Wound Care Management, and a Certified Wound Specialist. He has published articles on hyperbaric oxygenation, decompression sickness, the diabetic foot and wound care. His most recent peer reviewed article was in December 2019. He has served as hyperbaric consultant to the Department of Veterans Affairs Medical Center, Dallas, Texas; Poison Control Center of North Dallas and Department of Health and Human Services Office of General: Office of Evaluation and Inspections. Dr. Stone is the Past Medical and Fellowship Director for the Hyperbaric Medicine Unit at the Institute for Exercise and Environmental Medicine at Texas Health Presbyterian Dallas....

Economics, Financial - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;

...Rosenberg provides litigation support both plaintiff and defense, in cases of personal injury (PI); wrongful death (WD); wrongful termination (WT); commercial damages/business interruption/lost profits; professional/medical malpractice; mortgage fraud; damaged credit; and other torts in many state and federal jurisdictions throughout the country. For PI, WD, and WT cases, this includes calculating the present value of damage awards for losses of earning capacity, various employee benefits, household services, and life care plan valuations as appropriate, for past and future time periods. Mr. Rosenberg is a widely recognized expert in various topics. These include discount rate methodologies to calculate damage awards, methodologies applied to medical price inflation forecasting, and pension treatment under the collateral source rule....

Real Estate, Property Management - Standards of Care, Premise liability, Slip, Trip & Fall, Risk Management, Landlord/Tenant, Property Management/Maintenance, Security and Lighting, Senior Housing, Commercial Real Estate, Homeowner/Condo, Student Housing, Mixed Use, Snow and Ice Maintenance, Parking Lot Maintenance,

...Pountain Partners will review the documentation, do the research, offer opinions and provide written reports as to what are customary and reasonable standards of care. Topics Pountain Partners excels in include: Property Management Safety Regulations Tenant and Landlord Rights Standards of Care Premises Liability Slips, Trips and Falls Security and Lighting Negligence in Hiring, Supervision, and On-site Practices Landlord Tenant and Vendor Disputes Property Maintenance Best Practices and Responsibilities Security Deposits Common Area Maintenance Charges (CAM) Fair Housing Ethics HUD Housing (Section 8) Tax Credit Housing (Section 42)