Expert Witness
Bank Expert
Loan Expert
Mortgage Expert

Expert Witness Services

Our reliable expert witness services allow you access to qualified accounting, mortgage, lending, banking  and  business specialists with a focus on consistent communication and attention to detail.

Business Issues

Financial Institutions

Bank
Banks
Financial Institution
Loans
Deposits
Mortgages
Expert

Our  team  has  decades  of  financial  institution  experience.  Uniquely,  we  know  retail  banking,  lending  and  deposit.  We  understand  all  operational  aspects  as  well.  We  have  run  successful  banking  operations  and  managed  compliance,  business  and  consumer.  We  have  also  assisted  with  mortgage  lending,  including  years  of  experience  at  Fannie  Mae.  We  have  testimony  experience  in  most  banking  disciplines  and  matters.

Mortgages

Mortgage expert
Mortgage loans
Mortgage servicing
Credit scores
Expert

We  have  represented  many  consumers  and  institutions  in  determining  that  the  mortgage loans  were  properly  closed,  and  ownership  transferred .  We  have  also  determined  compliance  with  loan  conditions  as  payments  are  posted  by  the  loan  servicer.  Sometimes  credit  scores  have  been  affected  by  faulty payment  processing.  We  can  determine  why  and  calculated  potential  damages.

Calculating Monetary Damages

Damage calculation
Loss of income
Wrongful termination
Eminent domain
Business interruption
Expert

Have  you  been  wrongfully  terminated?  Has  a  third  party  caused  you  damages  for  eminent  domain  or  and  business  interruption?  If  you  have  been  damaged,  we  can  calculate  and  monetize  your  damages.  We  can  also  provide  convincing  testimony  to  support  your  losses.  

Family Matters

Child support
Divorce
Elder care
Estate settlement
Alimony
Fraud

When  a  dispute  arises  during  a  divorce  preceding  concerning  division  of  assets,  alimony,  or  child  support,  we  can  search  for  hidden  assets,  determine  accurate  cash  flow  to  assist  in  an  equitable  settlement.  We  can  also  assist  with  elderly  care  matters  and  determine  equitable  estate  division  and  whether  elder  abuse  and/or  fraud  exists.  Siblings  can  become  enemies  over  trust  and  estate  issues.  We  can  help  clear  up  these  disputes.

Business Issues

Business
Investments
Mergers
Transactions
Fraud

Our  team  has  advised  many  companies  and  witnessed  best  business  practices.  We  understand  technology  issues  and  have  helped  settle  disputes  on  many  issues.  There  are  best  practices  when  settling  monetary  issues.  Both  sides  have  duties  to  ensure  proper  completion  of  these  transactions.

CPA and GAAP Matters

CPA
Audit
GAAP
GAAS
Compliance

We  understand  the  duties  of  a  Certified  Public  Accountant  (CPA)  when  conducting  audits,  reviews  and  other Generally  Accepted  Accounting  (GAAP)  standards  and  audit  standards  (GAAS). We  also  understand GAAP  compliance  and  its  application.