Mortgage Fraud Expert Witnesses

Mortgage fraud expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on mortgage fraud. The mortgage fraud expert witness listings on this page are typically from fields/areas of expertise such as: Banking, Financial, Fraud, Real Estate, and Slip Trip & Fall.

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Camille Ford

Mortgage Expert Witness - Fmr Compliance Officer

Atlanta, Georgia

Real Estate, Banking - Mortgage Lending, Residential Mortgage Loans, Purchase, Refinance, Tax Free Exchange Transactions, Mortgage Fraud, Bank Fraud, General Banking, Elder Financial Abuse, Bank Secrecy Act, Ponzi schemes

34 year mortgage lending career leader with deep expertise in origination, operations, compliance, and training, known for developing high-performing teams and ensuring compliant, client-focused execution. Mortgage professional with extensive experience in residential and commercial lending, broker operations, and industry standards of care. Court‑qualified expert witness in mortgage and real estate matters, accepted by judges in two separate cases involving: Wholesale mortgage broker wire fraud, including analysis of broker duties, disclosures, and lender–broker compensation structures. Commercial real estate breach of contract, including evaluation of loan terms, performance, and damages in complex transactions. Expertise includes mortgage fraud, broker fiduciary duties, wholesale vs. retail channels, and compliance with lending regulations and customary practices. Originated and closed 1500+ residential mortgage loans Training and Development Manager - trained sales and operatio...

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RW Rosenblum, CFE, CFCS

R.E. Expert, Negligence, Premises Liab, Nationwide

RW Rosenblum, CFE, CFCS

Maryland

Real Estate, Slip Trip & Fall - Realtor, Broker and Agent Standard of Care, Negligence, Fraud, Premises Liability, Slip and fall, Mold, Environmental, Title Insurance, Title Agency, Mortgage, Appraisal Valuation, Real Estate Commission, Agency, Mortgage Fraud, Ponzi Scheme, Supervision, Fiduciary Duties, Malpractice, Compliance

Nationwide services. Mr. Rosenblum, a Broker provides complete Real Estate expert witness and litigation support . As a practicing Real Estate Agent and Broker (in several states) for over 33 years, Mr. Rosenblum is a real estate expert on Standards of Care, fiduciary responsibility, agency representation, material defects, premises liability, and valuation / marketability. The discipline of his daily work is that of an active Real Estate Broker overseeing agents and transactions. Additionally he provides brokerage and mortgage operations management consulting and litigation support. A FEW PREVIOUS CASES: Residential Real Estate - Undisclosed Structural Defects Residential Real Estate - Undisclosed Toxic Environmental Conditions, Mold, and Water Residential Real Estate - Broker and Agent Due Diligence, Fiduciary Duties, Agency, Standards of Care, Malpractice Residential Real Estate - Unjust Enrichment (Insurance Claim) Residential Real Estate - Diminution of Value (damages / ma...

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RW Rosenblum, CFE, CFCS

R.E. Expert, Negligence, Premises Liab, Nationwide

RW Rosenblum, CFE, CFCS

Washington, New Jersey

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RW Rosenblum, CFE, CFCS

R.E. Expert, Negligence, Premises Liab, Nationwide

RW Rosenblum, CFE, CFCS

Pennsylvania

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Steven D Overby, MBA, CFE, PI

Financial Forensics and Fraud Expert

Financial Crime Forensics LLC

Frisco, Texas

Fraud, Financial - Bank Fraud, Loan Fraud, Securities Fraud, Investment Fraud, Embezzlement, Internal Theft, Elder Financial Exploitation, Ponzi Scheme, Wire Fraud, Mail Fraud, Fiduciary Misconduct, Mortgage Fraud, Commercial Loan Fraud, Consumer Loan Fraud, Financial Crime, AML/BSA Breaches

Steven D. Overby is a financial forensics and fraud expert with over 20 years of federal law enforcement experience investigating complex financial crimes. His work has led to more than 100 criminal convictions and nearly $1 billion in court-ordered restitution. Mr. Overby specializes in the expert forensic analysis of financial crimes, including bank and loan fraud, securities fraud, wire fraud, embezzlement, and elder financial exploitation. He has led high-profile investigations in coordination with U.S. Attorneys’ Offices and other federal enforcement agencies. His federal service includes Special Agent roles within the criminal investigation divisions of the Federal Deposit Insurance Corporation and the U.S. Department of Labor’s Office of Labor Racketeering and Fraud Investigations. He provides expert consulting and litigation consulting to law firms nationwide, including financial document analysis, fraud reconstruction, expert reports, trial preparation, and expert witness...