Fraud - General Expert Witnesses
1
United States
75081
Texas
Richardson
Over 25 years of expert witness experience - court qualified handwriting expert for forgeries - document examiner.
2
United States
78261
Texas
San Antonio
B & F Experts
40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.