Underwriting Expert Witness Listings

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

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PHILLIP G CANTRELL

ECLECTIC, Alabama
Fraud Expert Witness, Real Estate Expert Witness - MORTGAGE FRAUD, PREDATORY LENDING, LOAN MODIFICATIONS, COMPLIANCE, SERVICING, IMPROPER FORECLOSURE, SECONDARY MARKETING, CONVENTIONAL & REVERSE MORTGAGES, UNDERWRITING, CREDIT ISSUES
OVER 44 YEARS EXPERIENCE IN ALL SECTORS OF MORTGAGE INDUSTRY; HAVE DONE WORK FOR FEDERAL AGENCIES AS WELL AS INDIVIDUALS; REPRESENTED BOTH PLAINTIFFS AND DEFENDANTS; EXPERIENCED IN REPORT WRITING/ ARBITRATION/DEPOSITION/TRIAL
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David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Birmingham , Alabama
Insurance Expert Witness, Risk Management Expert Witness - Bad Faith, Usual & Customary Practices, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Property & Casualty Insurance, Workers' Compensation, Errors & Omissions, Professional Liability, Wind, Hurricane, Flood, Agents, Brokers, Underwriters, Managing General Agents & Underwriting
David Stegall is the Principal Consultant and Founder Risk Consulting & Expert Services in 2007. He has over 40 years of insurance and risk management industry experience. He is a Chartered Property & Casualty Underwriter, an Associate in Risk Management, an Associate in Reinsurance and a Registered Professional Adjuster. He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self-insured fund executive, risk management consultant and an expert witness. He is Past-President of the Society of Risk Management Consultants (2016-17), a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the Association of Registered Professional Adjusters, the Forensic Expert Witness Association, Defense Research Institute, and an Associate Member of the American Bar Association – Litigation Section. His...
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Robert Itkin, Esq. Simon Consulting LLC

Phoenix, Arizona
Banking Expert Witness, Real Estate Expert Witness - Banking, Real Estate, Receiver, Trustee, Standard of Care, Financial, Underwriting, Lender Liability, Legal, Law, Fiduciary, Business, Operations, Management, Arbitration, Mediation, Risk, Broker, Transactions, Diligence, Professionals, Fiduciary, Malpractice, Interest Rate, Financing, Bankruptcy, Wellness, Marijuana, Yoga
Managing Director Robb Itkin has 30+ years experience in corporate turnarounds/restructurings, receiverships, law, finance, real estate, executive management, arbitration/mediation and as an expert witness, CRO, COO and General Counsel. Prior to joining Simon Consulting, Robb was a Senior Managing Director at the turnaround/restructuring firm MCA Financial Group, Ltd., and a partner at a national law firm where he represented corporations, real estate developers and lenders. He also held executive positions at Fortune 1000 and entrepreneurial companies and managed the legal functions of multi-billion dollar divisions of lenders CIT and Finova. Robb has worked extensively in structuring and negotiating complex transactions in real estate, M&A, capital markets and restructures ranging in size from $1 million to over $1 billion. He has managed significant receiverships involving operating companies, subdivisions, resorts, condominiums, HOAs, office, retail and industrial centers, lux...
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Pauline Thomas, CRM, CIC, ARM, CISR Effective Risk Management

Arizona
Insurance Expert Witness, Risk Management Expert Witness - Insurance, Risk Management, Agent/Broker Standard of Care, MGA, Wholesale Intermediary, Excess & Surplus Lines, Underwriting, Insurance Industry Customs & Practices, Commercial Lines, Personal Lines, E&O, EPLI, Occurrence v. Claims Made, PEOs, Contracts, Certificates, Additional Insureds, Claims
47+ years experience. Insurance & risk management professional. Faculty Member, Big "I" Virtual University Independent Insurance Agents & Brokers of America Practice includes expert witness & transactional consulting. Personal & commercial insurance including property, inland marine, wet marine, builders risk, course of construction, general liability, automobile liability, workers compensation, homeowners, medical malpractice, employment practices liability, professional liability. Traditional insurance & alternative risk programs, captives, self-insurance, large deductibles, retrospective rating. Experience includes underwriting, retail & wholesale production agencies, general agent, excess & surplus lines & franchisor. Producer, agent and broker custom & practice and standard of care. Good faith, bad faith. Experience with design & marketing of insurance programs & design & interpretation of insurance clauses in lease agreements, construction and other business contracts, cer...
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Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Business Damages Expert Witness, Insurance Expert Witness - Claims, underwriting, bad faith, agent/broker duties, life, health, disability, property/casualty, reinsurance, surety
Banking, financial services, insurance consulting group (est. 1973). Experts include insurance managers, underwriters, brokers / agents, claims adjusters, accountants, actuaries, economists, statisticians, appraisers. Personal & Commercial lines, Professional & Directors Liability, Error & Omissions, Fidelity Bonds, Title insurance, Credit enhancement / mortgages; Adjusting, Policy interpretation; Risk management, Self-insured, TPA functions; Damages, Economic / Statistical analysis, Valuations, Forensic accounting.
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Bill Burch

San Diego, California
Banking Expert Witness, Real Estate Expert Witness - Mortgage Lending, Standard of Care, Compliance, TILA/RESPA Regulation, Disclosure, HAMP/Modification, Foreclosure, Underwriting, Residential, Loan Servicing, Real Estate/Mortgage Fraud, CA BRE/NMLS Licensing
I have been in the mortgage industry for 28 years, serving as a loan officer, branch manager, and area vice president. During this time, I have developed a strong base of knowledge of many areas of the mortgage industry. On the origination end, this includes application, disclosure, processing, underwriting, appraisal, & funding. On the servicing end, this includes payment servicing, modification, HAMP, and foreclosure. I am able to study a case file quickly and thoroughly, and establish a defensible opinion. My writing skills yield a strong written report. And, my public speaking and discussion skills present well in deposition and trial.
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Linda Rae Paul CRE Transaction Experts, Inc.

Sausalito, California
Real Estate Expert Witness - Commercial Title, Commercial Escrow, Title Insurance, Underwriting, Escrow Procedures, Fiduciary Duty, Escrow Documentation, Curative Work, Due Diligence, Multi-State Customs and Practices, Escrow Operations, Industry Standards, Standard of Care
Linda Rae Paul is the President of CRE Transaction Experts, Inc. She works closely with all segments of the legal community to expeditiously perform escrow and title expert services in a professional manner and provide the most objective analysis in reports and testimony. Specialties include the following: • Escrow and title industry standard practice • Jurisdictional closing customs and practices • Parties to an escrow and what role they play • Escrow instructions – Southern California version • Escrow instructions – Northern California version • Escrow instructions – closing instructions from third parties • Funds and escrow audits • Funds from third parties • Good funds practices • Payoffs – institutional and private • Drafting of documents • Fiduciary duties – escrow holder • Fiduciary duties – title insurer • Improper title clearance • Standard of Care for title and escrow personnel • Interpretation of real estate documents and forms • Interpretation of covenants, conditions ...
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Pauline Thomas, CRM, CIC, ARM, CISR Effective Risk Management

Irvine, California
Insurance Expert Witness, Risk Management Expert Witness - Insurance, Risk Management, Agent/Broker Standard of Care, MGA, Wholesale Intermediary, Excess & Surplus Lines, Underwriting, Insurance Industry Customs & Practices, Commercial Lines, Personal Lines, E&O, EPLI, Occurrence v. Claims Made, PEOs, Contracts, Certificates, Additional Insureds, Claims
47+ years experience. Insurance & risk management professional. Faculty Member, Big "I" Virtual University Independent Insurance Agents & Brokers of America Practice includes expert witness & transactional consulting. Personal & commercial insurance including property, inland marine, wet marine, builders risk, course of construction, general liability, automobile liability, workers compensation, homeowners, medical malpractice, employment practices liability, professional liability. Traditional insurance & alternative risk programs, captives, self-insurance, large deductibles, retrospective rating. Experience includes underwriting, retail & wholesale production agencies, general agent, excess & surplus lines & franchisor. Producer, agent and broker custom & practice and standard of care. Good faith, bad faith. Experience with design & marketing of insurance programs & design & interpretation of insurance clauses in lease agreements, construction and other business contracts, cer...
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Robert Itkin, Esq. Simon Consulting LLC

Colorado
Banking Expert Witness, Real Estate Expert Witness - Banking, Real Estate, Receiver, Trustee, Standard of Care, Financial, Underwriting, Lender Liability, Legal, Law, Fiduciary, Business, Operations, Management, Arbitration, Mediation, Risk, Broker, Transactions, Diligence, Professionals, Fiduciary, Malpractice, Interest Rate, Financing, Bankruptcy, Wellness, Marijuana, Yoga
Managing Director Robb Itkin has 30+ years experience in corporate turnarounds/restructurings, receiverships, law, finance, real estate, executive management, arbitration/mediation and as an expert witness, CRO, COO and General Counsel. Prior to joining Simon Consulting, Robb was a Senior Managing Director at the turnaround/restructuring firm MCA Financial Group, Ltd., and a partner at a national law firm where he represented corporations, real estate developers and lenders. He also held executive positions at Fortune 1000 and entrepreneurial companies and managed the legal functions of multi-billion dollar divisions of lenders CIT and Finova. Robb has worked extensively in structuring and negotiating complex transactions in real estate, M&A, capital markets and restructures ranging in size from $1 million to over $1 billion. He has managed significant receiverships involving operating companies, subdivisions, resorts, condominiums, HOAs, office, retail and industrial centers, lux...
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David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Florida
Insurance Expert Witness, Risk Management Expert Witness - Bad Faith, Usual & Customary Practices, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Property & Casualty Insurance, Workers' Compensation, Errors & Omissions, Professional Liability, Wind, Hurricane, Flood, Agents, Brokers, Underwriters, Managing General Agents & Underwriting
David Stegall is the Principal Consultant and Founder Risk Consulting & Expert Services in 2007. He has over 40 years of insurance and risk management industry experience. He is a Chartered Property & Casualty Underwriter, an Associate in Risk Management, an Associate in Reinsurance and a Registered Professional Adjuster. He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self-insured fund executive, risk management consultant and an expert witness. He is Past-President of the Society of Risk Management Consultants (2016-17), a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the Association of Registered Professional Adjusters, the Forensic Expert Witness Association, Defense Research Institute, and an Associate Member of the American Bar Association – Litigation Section. His...
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David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Georgia
Insurance Expert Witness, Risk Management Expert Witness - Bad Faith, Usual & Customary Practices, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Property & Casualty Insurance, Workers' Compensation, Errors & Omissions, Professional Liability, Wind, Hurricane, Flood, Agents, Brokers, Underwriters, Managing General Agents & Underwriting
David Stegall is the Principal Consultant and Founder Risk Consulting & Expert Services in 2007. He has over 40 years of insurance and risk management industry experience. He is a Chartered Property & Casualty Underwriter, an Associate in Risk Management, an Associate in Reinsurance and a Registered Professional Adjuster. He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self-insured fund executive, risk management consultant and an expert witness. He is Past-President of the Society of Risk Management Consultants (2016-17), a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the Association of Registered Professional Adjusters, the Forensic Expert Witness Association, Defense Research Institute, and an Associate Member of the American Bar Association – Litigation Section. His...
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John B. Schnure Cambria Associates

North Barrington, Illinois
Banking Expert Witness, Real Estate Expert Witness - Lending, Underwriting, Workout, Credit Administration, Commercial Real Estate lending and Development, Bank regulations, Bank Policies and Procedures, Compliance, Fraud, Management, Investment Banking. Mergers, Conveyance
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David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Illinois
Insurance Expert Witness, Risk Management Expert Witness - Bad Faith, Usual & Customary Practices, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Property & Casualty Insurance, Workers' Compensation, Errors & Omissions, Professional Liability, Wind, Hurricane, Flood, Agents, Brokers, Underwriters, Managing General Agents & Underwriting
David Stegall is the Principal Consultant and Founder Risk Consulting & Expert Services in 2007. He has over 40 years of insurance and risk management industry experience. He is a Chartered Property & Casualty Underwriter, an Associate in Risk Management, an Associate in Reinsurance and a Registered Professional Adjuster. He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self-insured fund executive, risk management consultant and an expert witness. He is Past-President of the Society of Risk Management Consultants (2016-17), a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the Association of Registered Professional Adjusters, the Forensic Expert Witness Association, Defense Research Institute, and an Associate Member of the American Bar Association – Litigation Section. His...
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David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Kentucky
Insurance Expert Witness, Risk Management Expert Witness - Bad Faith, Usual & Customary Practices, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Property & Casualty Insurance, Workers' Compensation, Errors & Omissions, Professional Liability, Wind, Hurricane, Flood, Agents, Brokers, Underwriters, Managing General Agents & Underwriting
David Stegall is the Principal Consultant and Founder Risk Consulting & Expert Services in 2007. He has over 40 years of insurance and risk management industry experience. He is a Chartered Property & Casualty Underwriter, an Associate in Risk Management, an Associate in Reinsurance and a Registered Professional Adjuster. He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self-insured fund executive, risk management consultant and an expert witness. He is Past-President of the Society of Risk Management Consultants (2016-17), a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the Association of Registered Professional Adjusters, the Forensic Expert Witness Association, Defense Research Institute, and an Associate Member of the American Bar Association – Litigation Section. His...
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David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Louisiana
Insurance Expert Witness, Risk Management Expert Witness - Bad Faith, Usual & Customary Practices, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Property & Casualty Insurance, Workers' Compensation, Errors & Omissions, Professional Liability, Wind, Hurricane, Flood, Agents, Brokers, Underwriters, Managing General Agents & Underwriting
David Stegall is the Principal Consultant and Founder Risk Consulting & Expert Services in 2007. He has over 40 years of insurance and risk management industry experience. He is a Chartered Property & Casualty Underwriter, an Associate in Risk Management, an Associate in Reinsurance and a Registered Professional Adjuster. He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self-insured fund executive, risk management consultant and an expert witness. He is Past-President of the Society of Risk Management Consultants (2016-17), a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the Association of Registered Professional Adjusters, the Forensic Expert Witness Association, Defense Research Institute, and an Associate Member of the American Bar Association – Litigation Section. His...
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David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Mississippi
Insurance Expert Witness, Risk Management Expert Witness - Bad Faith, Usual & Customary Practices, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Property & Casualty Insurance, Workers' Compensation, Errors & Omissions, Professional Liability, Wind, Hurricane, Flood, Agents, Brokers, Underwriters, Managing General Agents & Underwriting
David Stegall is the Principal Consultant and Founder Risk Consulting & Expert Services in 2007. He has over 40 years of insurance and risk management industry experience. He is a Chartered Property & Casualty Underwriter, an Associate in Risk Management, an Associate in Reinsurance and a Registered Professional Adjuster. He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self-insured fund executive, risk management consultant and an expert witness. He is Past-President of the Society of Risk Management Consultants (2016-17), a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the Association of Registered Professional Adjusters, the Forensic Expert Witness Association, Defense Research Institute, and an Associate Member of the American Bar Association – Litigation Section. His...
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Pauline Thomas, CRM, CIC, ARM, CISR Effective Risk Management

Nevada
Insurance Expert Witness, Risk Management Expert Witness - Insurance, Risk Management, Agent/Broker Standard of Care, MGA, Wholesale Intermediary, Excess & Surplus Lines, Underwriting, Insurance Industry Customs & Practices, Commercial Lines, Personal Lines, E&O, EPLI, Occurrence v. Claims Made, PEOs, Contracts, Certificates, Additional Insureds, Claims
47+ years experience. Insurance & risk management professional. Faculty Member, Big "I" Virtual University Independent Insurance Agents & Brokers of America Practice includes expert witness & transactional consulting. Personal & commercial insurance including property, inland marine, wet marine, builders risk, course of construction, general liability, automobile liability, workers compensation, homeowners, medical malpractice, employment practices liability, professional liability. Traditional insurance & alternative risk programs, captives, self-insurance, large deductibles, retrospective rating. Experience includes underwriting, retail & wholesale production agencies, general agent, excess & surplus lines & franchisor. Producer, agent and broker custom & practice and standard of care. Good faith, bad faith. Experience with design & marketing of insurance programs & design & interpretation of insurance clauses in lease agreements, construction and other business contracts, cer...
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Jason Koontz, CRC JD Koontz, LLC

New York
Banking Expert Witness, Real Estate Expert Witness - commercial loans, residential mortgages, loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, operations, foreclosures, disclosure, diligence, lender liability
Senior banking executive with over 20 years of lending, cash management, and bank operations experience. Vast hands-on experience in bank lending practices, deposit accounts, and matters involving residential real estate. Certified Residential Appraiser. Certified in credit risk. Extensive, coast-to-coast, experience as an expert witness (retained in over 150 matters). Expert witness engagements have involved commercial loans, residential mortgages, predatory lending, debt collection, underwriting, consumer protection, fraud, truth in lending, lender liability, loan servicing, deposit accounts, residential property valuation, and USPAP compliance. Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Experienced in both state and federal cases (including class actions). Extensive testifying experience at deposition and trial.
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David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

North Carolina
Insurance Expert Witness, Risk Management Expert Witness - Bad Faith, Usual & Customary Practices, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Property & Casualty Insurance, Workers' Compensation, Errors & Omissions, Professional Liability, Wind, Hurricane, Flood, Agents, Brokers, Underwriters, Managing General Agents & Underwriting
David Stegall is the Principal Consultant and Founder Risk Consulting & Expert Services in 2007. He has over 40 years of insurance and risk management industry experience. He is a Chartered Property & Casualty Underwriter, an Associate in Risk Management, an Associate in Reinsurance and a Registered Professional Adjuster. He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self-insured fund executive, risk management consultant and an expert witness. He is Past-President of the Society of Risk Management Consultants (2016-17), a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the Association of Registered Professional Adjusters, the Forensic Expert Witness Association, Defense Research Institute, and an Associate Member of the American Bar Association – Litigation Section. His...
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Key Coleman, CPA, CFA, CPCU, ARe Litigation Economic & Forensic Consulting Group LLC

Greater Philadelphia, Pennsylvania
Business Damages Expert Witness, Insurance Expert Witness - Economic Damages, General Business Damages, Accounting Issues, Agent/Broker, Employment, Insurance, Lost Profits, Reinsurance Damages, Underwriting, Claims, Force Placed Insurance, Managing General Agency MGA/TPA Examinations, PEOs, Agent Errors & Omissions E&O, Insurance Forensic Accounting, PEOs
Key Coleman is a damages expert, who works in a variety of industries. For more than 23 years, Key has focused his efforts on forensics, disputes, damages and expert testimony. Key's background is unusual in that he has a deep understanding of many of the functional areas that lead to disputes, including: sales, operations, accounting and finance. One of Key's specialties is the analysis of damages in insurance or reinsurance disputes. He is one of the few experts nationwide who hold both the CPA and the CPCU designations. Key serves clients nationwide from Greater Philadelphia, but spent the bulk of his career in Chicago where he held high level positions at Grant Thornton LLP and LECG/Smart in their disputes practice. Prior to that, he was a Partner at PricewaterhouseCoopers LLP, where for more than 11 years he provided forensic dispute analysis, damages analysis and investigative work. Prior to his consulting career, Key worked more than eight years for an insurance carri...
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Gary Stoley Stoley Consulting

Trafford, Pennsylvania
Banking Expert Witness - Credit Risk Evaluation, underwriting, forensic loan fraud, lending policy and procedures, commercial real estate, working capital line of credit, asset based and secured financing, indirect auto, home equity, mortgage, 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, six years of consulting with banks and credit unions and two 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 (Lo...
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David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

South Carolina
Insurance Expert Witness, Risk Management Expert Witness - Bad Faith, Usual & Customary Practices, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Property & Casualty Insurance, Workers' Compensation, Errors & Omissions, Professional Liability, Wind, Hurricane, Flood, Agents, Brokers, Underwriters, Managing General Agents & Underwriting
David Stegall is the Principal Consultant and Founder Risk Consulting & Expert Services in 2007. He has over 40 years of insurance and risk management industry experience. He is a Chartered Property & Casualty Underwriter, an Associate in Risk Management, an Associate in Reinsurance and a Registered Professional Adjuster. He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self-insured fund executive, risk management consultant and an expert witness. He is Past-President of the Society of Risk Management Consultants (2016-17), a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the Association of Registered Professional Adjusters, the Forensic Expert Witness Association, Defense Research Institute, and an Associate Member of the American Bar Association – Litigation Section. His...
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David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Tennessee
Insurance Expert Witness, Risk Management Expert Witness - Bad Faith, Usual & Customary Practices, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Property & Casualty Insurance, Workers' Compensation, Errors & Omissions, Professional Liability, Wind, Hurricane, Flood, Agents, Brokers, Underwriters, Managing General Agents & Underwriting
David Stegall is the Principal Consultant and Founder Risk Consulting & Expert Services in 2007. He has over 40 years of insurance and risk management industry experience. He is a Chartered Property & Casualty Underwriter, an Associate in Risk Management, an Associate in Reinsurance and a Registered Professional Adjuster. He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self-insured fund executive, risk management consultant and an expert witness. He is Past-President of the Society of Risk Management Consultants (2016-17), a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the Association of Registered Professional Adjusters, the Forensic Expert Witness Association, Defense Research Institute, and an Associate Member of the American Bar Association – Litigation Section. His...
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David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Virginia
Insurance Expert Witness, Risk Management Expert Witness - Bad Faith, Usual & Customary Practices, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Property & Casualty Insurance, Workers' Compensation, Errors & Omissions, Professional Liability, Wind, Hurricane, Flood, Agents, Brokers, Underwriters, Managing General Agents & Underwriting
David Stegall is the Principal Consultant and Founder Risk Consulting & Expert Services in 2007. He has over 40 years of insurance and risk management industry experience. He is a Chartered Property & Casualty Underwriter, an Associate in Risk Management, an Associate in Reinsurance and a Registered Professional Adjuster. He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self-insured fund executive, risk management consultant and an expert witness. He is Past-President of the Society of Risk Management Consultants (2016-17), a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the Association of Registered Professional Adjusters, the Forensic Expert Witness Association, Defense Research Institute, and an Associate Member of the American Bar Association – Litigation Section. His...
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Jason Koontz, CRC JD Koontz, LLC

Charleston, West Virginia
Banking Expert Witness, Real Estate Expert Witness - commercial loans, residential mortgages, loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, operations, foreclosures, disclosure, diligence, lender liability
Senior banking executive with over 20 years of lending, cash management, and bank operations experience. Vast hands-on experience in bank lending practices, deposit accounts, and matters involving residential real estate. Certified Residential Appraiser. Certified in credit risk. Extensive, coast-to-coast, experience as an expert witness (retained in over 150 matters). Expert witness engagements have involved commercial loans, residential mortgages, predatory lending, debt collection, underwriting, consumer protection, fraud, truth in lending, lender liability, loan servicing, deposit accounts, residential property valuation, and USPAP compliance. Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Experienced in both state and federal cases (including class actions). Extensive testifying experience at deposition and trial.
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You can also find Underwriting Expert Witnesses in Alabama, Arizona, California, Illinois, Maryland, Pennsylvania, and West Virginia

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