Banking Finance Expert Witnesses

Banking Finance, Bank Policies Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Financing, Construction Loans, Commercial Mortgages, Equipment Loans, Standards of Conduct, Breach of Covenants, Negligence Gross Negligence, Breach of Fiduciary Duties, Loan Evaluation, Loan Administration, Good Faith, Bankruptcy, Fairness Rates, Interest Rates, Fraud, Dischargeability, Commercial Finance, Factoring, Purchase Order Finance, Credit Analysis, Equipment Leasing, Banking Regulations Laws, Consumer Credit Reporting Laws, Bank Operations, Loan Participations, Syndications Documentation, Troubled Debt Restructuring Practices, Loan Workouts, Loan Portfolio, Purchases, Sales, Collection Practices, Loan Commitments,

Forensic Accounting, Financial Business, General Business, Finance, Banking, Economic Damage Or Loss, Wage Loss, Financial Analysis,

Mortgage Banking, Mortgage Lending, Banking, Warehouse Lending, Mortgage Loans, Credit Review for Mortgages, Mortgage Fraud, Warehousing, Mergers & Acquisitions, Loss Mitigation, Warehouse Lending, Capital Markets, Real Estate Private Equity, Mortgage Consulting, Accounting, Refinance, Investment Properties, Funding, Commercial Mortgages, Mergers, Credit Analysis, Underwriting, Expert Witness, Financial Advisory, Financial Analysis, Real Estate Financing, Financial Services, Credit Risk, Business Process, Financial Structuring, Mortgage Accounting, Warehouse Due Diligence

Banking, Commercial Lending, Consumer Lending, Mortgages, Bank Practices Standards, Investments, Portfolio Management, Trusts Estates, Pensions, Fiduciary Duty, Economic Damages, Loss Of Business Income

ICT, IT, information technology, computer software, systems engineering, technology, applications, failure, software and systems development contract failure, termination and disputes, consequential losses and damages, quality, fitness for purpose, testing, design faults, Complex Systems Project Management, ERP, IP, patent, copyright, copying, piracy, trade secrets, confidentiality, quantum, valuation, data forensics, authentication, electronic evidence, mobile, internet, networking, security, reliability, software and services risk, outages, resilience and recovery, GDPR, blockchain, FinTech, cryptocurrency, KYC, AML, smart contract, DLT, AI, digital scam, theft, fraud, Trusted Third Party, cryptocurrency disputes & security, digital evidence, forensic systems analysis, e-commerce, electronic media, digital TV, digital multimedia, telecommunications, forensic systems analysis, data broadcasting, satellite broadcasting, mathematics, management consultant, patent infringement, artificial intelligence, whistleblower cases for computer systems, investment agreement, tech investment appraisal, advice and modelling, investment contract, arbitration panel member, ICC, international arbitration, mediation. ADR, Alternative Dispute Resolution, Chartered IT Professional, Chartered Physicist.

Registered Agent, Standard of Care of a Registered Agent.

Real Estate Mortgage Banking, Mortgage, Loan, Financial, Real Estate, Lending, Loan Servicing, Appraisal, Loan Underwriting, Loan Operations, Compliance Quality Assurance, Mortgage Banking, Subprime, Fraud Protection, Prime Alt A Option ARM Subprime Mortgage, DRE Department Of Real Estate, Prime Lending, Alt A Mortgage Lending, Option ARM Mortgage Lending, Subprime Mortgage Lending.

Fiduciary Assessments, Retirement Plans, Investment Stewards, Defined Benefit Plans, Investment Fiduciary Analyst, Certified Fraud Examiner, Securities Investigations, Investement Advisor, Securities Arbitration, Due Diligence, Private Placements, Public Offerings, Investment Banking, Fiduciary Duties, Ponzi Schemes, Fraud, 506(b) 506©, Selling Away, Broker Conduct, Assect Allocation, Damage Calculations, Equity, Fixed Income Investments

Latent Finger Print Evaluation, Fingerprint Comparison, Automated Fingerprint Identification, Latent Print Section at the DPS Crime Laboratory, conducting training classes on AFIS and LiveScan,

Hotel Commercial Real Estate Broker Standard of Care, Commercial Real Estate, Hotel Real Estate,Due Diligence, Standard of Care, Hotel Commercial Real Estate Foreclosures, Escrow, leasing, condemnation, construction management review, project management review, DRE Department of Real Estate, Hotel Commercial Real Estate

System Development, Business Information Systems Development Implementation, Computer Sciences, SAP Implementation, SAP R3 ECC with Variant Configuration, Workflow MS Project Management, ABAP COBOL FORTRAN HTML, Pascal PROGRESS SQL PL, Visual BASIC C JAVA EDI XML, Database Management Systems, Networking Technologies, Computer Operating System Architectures, Business Information Systems, Certified ASAP Consultant, Accelerated SAP, Reverse Engineering, Information Technology, Systems Analyst, SAP ECC R3 UML, Computer Technologies, Database Migration, Web Site development, Programming Variant configuration SAP ECC environment, PhD

Computer Information Technology Mainframe, Computer Information Technology, mainframes embedded microcomputers, software hardware design, architecture implementation, UNIX, OpenVMS, MS DOS, Windows NT, RSX 11BiSynch, RJE, DECnet, TCP IP,

Real Estate Automated Valuation Models AVMs, Intellectual Property IP, Software Source Code Theft, Errant Lending Practices, Mortgage Fraud, Loan Servicing, Foreclosures, Loan Modifications, Loan Workouts, Real Estate Owned REO, Lending Due Diligence, Banking, Residential Mortgage, Backed Securities RMBS, Mortgage Lending Originations, Lending Practices, Loan Underwriting, Mortgage Servicing, Mortgage Banking, Fraud, Valuation Appraisal, Foreclosures, Loan Modifications, Trade Secrets, Misappropriation, Mortgage Insurance MI.

Commercial Real Estate Escrow Closings, Senior National Commercial Closer, National Commercial Title Insurance Underwriter, Escrow Operations Manager, Escrow Industry Trainer, Title Industry Trainer, Commercial Real Estate Closings, Standard of Care for Title and Escrow Personnel, 1031 exchange transactions, Escrow Audits, Good Funds, Escrow Fraud.

Standard of Care Expert – Financial Services, Financial Advisor, Insurance Planning, Retirement Income Planning, Budgeting, Teaching the general public basic – advanced skills needed to be financially sound, Recruiting, Teaching new advisors to be well rounded in their review of portfolios, Teaching full-service advisors how to properly assist retiree’s specific needs, Managing fellow investment advisors and teams, Operations, Documentation and Maintenance of financial contracts

Real Estate Brokerage, Mortgage Lending, Property Management, Credit Denial, Identity Theft, Credit Analysis, Broker, Rental Property Management, Seller, Buyer, Loans, Loan Originator, Residential Units,

Asset and Risk Manager Banking Industry, loan operation management, non performing asset management,modification, short sale negotiations, foreclosure proceedings, review negotiation of forbearance plans,distressed construction assets,predictive loan characteristics defined by forecast migration models,custom home mortgages,Estate Home Construction Loans

Acquisition & Contracts Management Consultant, Procurement, Government Contracting, Business Financial Management, Program Management, Defense Contracting, SBIR STTR Policy Directives and Processes, Contract Disputes and Claims, Certified Cost or Pricing Data, Defective Pricing, Contract Compliance, Contract Administration, Source Selection, Best Value Trade-Off Acquisition Strategies, Federal, Defense & SBIR STTR Profit Policies, DoD Weighted Guidelines, Pre and Post Award Contracting, Contract Types, Government Market Research, Marketing to Government Agencies, Locating Government Contract Opportunities, Small Business Certifications, Federal Acquisition Regulation (FAR), Defense Federal Acquisition Supplement (DFARS), Federal and Defense Acquisition, Government Contracting & Procurement Processes

Wall Street Sales, Research, Trading, Small and Large Accounts in U.S., Hedge Funds overseas, Fixed Income Strategist, Provide financial consulting services to individuals, institutions, and financial service firms, Syndicate work, marketing, sales, and disclosure of pertinent information in prospectuses or offering memorandums, director of a brokerage firm, creation of proprietary products, firm policy, compliance and legal issues, marginability, including house maintenance, and set limits, firm policy, of certain types of products.

Real Estate Development, Acquisitions, Dispositions, Operations, Planning, Development, Stock Holder Consultations, Government Relations, Financial Analysis, Cost Controls