In Types of Mortgage Lenders – Mortgage Bankers and Mortgage Brokers, mortgage expert witness Robert Trombley writes: The types of mortgage lenders include mortgage bankers, commercial banks, credit unions, and thrift institutions (savings banks and savings & loan associations). Banks, savings & loans and credit unions gather funds from their…
Expert Witness Blog
Finance Expert Witness On Credit Scores
In Homebuyers And Credit Score Requirements For FHA Loans, finance expert witness Daniel Milstein writes: If you are buying a home, then you need to understand the credit requirements for FHA loans. FHA Underwriters are the people that work for the FHA mortgage lenders and make the decisions on loans.…
Financial Planning Expert Witness Part 2
In What is a finance expert witness?, wiseGeek writes: In the majority of cases, the potential finance expert witness will be interviewed and asked to give his or her credentials. He or she will also be questioned by the opposing attorney, and his or her demeanor while answering questions will…
Risk Management Plans Expert Witnesses
Risk management plans expert witnesses may write reports on risk analysis, enterprise risk management, financial risk management, and more. In A Broader View Of Risk, Risk Management Magazine, October 2010, Lori Widmer writes: Risk management warnings often go unheard. And while it is easy to blame leadership, it is part…
What Is A Finance Expert Witness?
What is a finance expert witness? A finance expert witness is someone with specialized knowledge in economics or finance who is petitioned to provide a testimony during a court trial. His or her expertise will be used to prove or disprove theories or facts presented in the case. Both the…
Mortgage Fraud Expert Witnesses & $3.4M Ponzi Scam
Mortgage fraud expert witnesses may opine on residential mortgages, mortgage fraud, and wholesale mortgages, among other topics. The Denver Post writes that in today’s mortgage and loan industry, multiple assignments of the same loan are common and frequently not recorded. Because an assignment of a promissory note and deed of…
Forensic Failure Analysis Expert Witness On Power Surges Part 2
In Identifying the Source of a Power Surge, forensic failure analysis expert witness Mamoon Alyah, P.E., answers the question “Is it possible to differentiate between lightning related surges and artificially generated electrical surges?” Lightning-related surge has a significantly larger amount of energy (magnitude) compared to artificially generated surges. Despite the…
Engineered Composites Expert Witnesses
Engineered composites expert witnesses may opine on vinyl chloride polymers, electroactive polymers, functional polymers, and more. Here, the International Cast Polymer Alliance describes cultured marble, cultured granite and cultured onyx: Cultured Marble, Cultured Granite and Cultured Onyx, as their names imply, have the look of genuine marble, granite or onyx.…
Copyrights Infringement Expert Witnesses
Copyright infringement expert witnesses may opine on copyright notice, copyright infringement, and copyright limitations. On their website, the ABA Section of Intellectual Property Law describes the Copyright Act: It is illegal for anyone to violate any of the rights provided by the copyright code to the owner of copyright. These…
Forensic Toxicology Expert On Generic Drugs Part 2
On his website, Consultox.com, forensic toxicology expert witness Dr. Roger A Parent writes on generic drugs: Acceptable limits of impurities may be specified in the United States Pharmacopeia (USP) and may be considered in the qualification of an impurity. If the impurity does not appear in the USP monographs, you…