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Credit Expert Witnesses

In April of 2019 the revolving debt of Americans reached $1.06 trillion, with most of this debt falling into the category of credit card balances. The most common reasons for the retention of credit experts are regulatory issues, banking policies, securities, financial statements, due diligence, and more. Our credit experts have worked as real estate consultants, economic consultants, credit managers, asset recovery specialists, and mortgage underwriters. These experts specialize in:

  • Credit risk mitigation
  • Credit department enhancement
  • Financial statement analysis
  • Credit risk
  • Finance and accounting
  • Venture capital
  • Funding
  • Mortgages
  • Credit scoring
  • Credit laws
  • Underwriting
  • Commercial credit
  • Collections
  • Risk management
  • Mortgage lending
  • Loan originations
With hundreds of years of combined experience, our credit experts have successfully testified for both plaintiffs and defense in a variety of cases, and are prolific international authors and lecturers. Their published works span topics that include credit culture, credit restoration, credit education, mutual funds, mortgage finance, and understanding credit.

Here are a few of our favorite Credit Expert Witnesses:

New Jersey Investment Management, Credit Expert #14862

I have 20 years of experience in the field of investment management, with specific knowledge of operations, accounting, and investment technology.

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Iowa Credit, Commercial, Consumer Expert #26320

I have 28 years of experience and specialize in the field of agriculture, with specific knowledge of credit, commercial and consumer.

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Florida Credit, Loans, Banking Expert #27709

I have 29 years of experience, and specialize in the field of finance and accounting with specific knowledge in the areas of early stage, venture capital and banking. I have published on such topics as finance, banking and venture capital.

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North Carolina Credit, Risk, Training Expert #31130

I have 21 years of experience, and specialize in the field of credit risk with specific knowledge in the areas of financial statement analysis, credit department enhancement and credit risk mitigation. I have published on such topics as credit culture.

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Pennsylvania Credit Expert #39231

I have 20 years of experience, and specialize in the field of credit and mortgages with specific knowledge in the areas of credit scoring, credit laws and mortgage underwriting. I have published on such topics as credit scoring, credit restoration and credit education.

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New York Credit, CDO, Mortgage, RMBS Expert #41384

I have 19 years of experience, and specialize in the field of finance with specific knowledge in the areas of investment analysis, structured finance and rating analysis. I have published on such topics as ratings, economics and mutual funds. I have testified on ratability of a CLO. I rated the largest closed-end fund structure to…

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New York Credit, Financial Statements Expert #42900

I have 10 years of experience, and specialize in the field of commercial credit with specific knowledge in the areas of credit, collections and risk management.

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New York Workout, Mortgage, Credit Expert #45886

I have 35 years of experience, and specialize in the field of commercial real estate finance with specific knowledge in the areas of construction lending, permanent mortgage lending and workout and asset recovery.

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Virginia Lending, Underwriting, Credit Expert #50164

I have 30 years of experience, and specialize in the field of mortgage lending and credit analysis with specific knowledge in the areas of residential mortgage lending, mortgage-backed securities (MBS) investing and mortgage portfolio management. I have published on such topics as the monthly ABX review, mortgage legal issues and new developments in mortgage finance.

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New York Credit, Tax, Assets, Mortgage Expert #50815

I have 13 years of experience, and specialize in the field of loan originations with specific knowledge in the areas of mortgage broker and mortgage banker. I have published on such topics as understanding credit. The best compliment that we can get as a loan officer is repeat business from a client. I find that…

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Massachusetts Income, Credit, Assets Expert #52889

I have 20 years of experience, and specialize in the field of mortgages and mortgage underwriting with specific knowledge in the areas of credit, income and properties. I have held all positions from set up to processing to underwriting to closing mortgage loans, including management.

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Related topics

Accounting
Banking
Bankruptcy
Economics
Finance
Financial Planning
Lending
Mortgages
Risk Management
Underwriting