Mortgages Expert Witness Listings

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

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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Alabama
Banking, Fraud - Forensic Accounting,Financial,Fraud Examinations, Internal Controls,Mortgage,Garnishments,Loan Workouts,Kiting,Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions,Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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John J. D'Andrea, Ph.D. Realty Solutions

San Rafael, California
Real Estate, Banking - damages, mortgages/lending, Mortgage Backed Securities (MBS), loan underwriting, sub-prime lending, foreclosures/workouts, real estate syndications/limited partnerships, real estate development, appraisals-real estate, due diligence-loans and properties, forensic economics, real estate brokerage
Dr. D'Andrea has been involved in real estate consulting, finance, investment, management, development, and/or brokerage for more than 25 years. His clients have included investment banks, institutional investors and some of the largest financial institutions and most prestigious law firms in the country. His broad range of experience in property and portfolio analysis, real estate finance, business strategies, and forecasting provide a strong foundation for his expert witness practice. Dr. D’Andrea is a seasoned expert, having provided trial and deposition testimony, reports and declarations. Dr. D'Andrea's expertise has been particularly beneficial to counsel when engaged either pre-litigation or in its early stages. He has assisted in succinct evaluation of case merits, reviewing documents for key provisions, discovery requests, examination preparation prior to and during depositions, and settlement negotiations.
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Florida
Banking, Fraud - Forensic Accounting,Financial,Fraud Examinations, Internal Controls,Mortgage,Garnishments,Loan Workouts,Kiting,Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions,Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Canton, Georgia
Banking, Fraud - Forensic Accounting,Financial,Fraud Examinations, Internal Controls,Mortgage,Garnishments,Loan Workouts,Kiting,Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions,Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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Peter W. Leibundgut, Esq. PD&J Associates, LLC

Marlton, New Jersey
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.
Peter has thirty years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. He serves as an expert in cases involving public, commercial and real estate financing transactions. He provides litigation support in cases involving contract disputes and complex public and commercial finance matters centering on debtor and creditor rights. 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;...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

North Carolina
Banking, Fraud - Forensic Accounting,Financial,Fraud Examinations, Internal Controls,Mortgage,Garnishments,Loan Workouts,Kiting,Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions,Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

South Carolina
Banking, Fraud - Forensic Accounting,Financial,Fraud Examinations, Internal Controls,Mortgage,Garnishments,Loan Workouts,Kiting,Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions,Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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Scott Forst The Forst Group

Frisco, Texas
Real Estate, Banking - Mortgages, Mortgage Litigation,Loan Servicing, Payment Processing, Collections, Delinquencies, FDCPA, Default Resolution, Loan Work Out, Loss Mitigation, HAMP, Streamline Modifications, Forced Place Insurance, Contested Mortgage Foreclosure, Testimony, Bankruptcy, REO, CFPB, Fannie, Lender Liability
Website Information: Scott Forst http://www.forstgroup.net Additional Information: Scott Forst has more than 30 years’ mortgage servicing and origination experience specializing in the servicing of distressed portfolios. He started his career in collections and worked his way up through the ranks of management serving as a SVP of Default Servicing for a publicly traded company. He was the head of Compliance for a Mortgage Banking firm based out of Dallas. He has worked for both private sector companies and government agencies including: The Department of Treasury, Bayview Loan Servicing, NovaStar Mortgage, Ocwen Financial, JP Morgan Chase and Bank of America. He has been directly involved in hundreds of litigation matters and served as factual witness giving testimony in depositions and trials since 1996. He has worked on a variety of cases ranging from Wrongful Foreclosure, Bankruptcy Stay Violation, Violation of Bankruptcy Discharge, Loan Repurchase Defense, as well as class...
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You can also find Mortgages Expert Witnesses in California, Georgia, New Jersey, and Texas