Fraud - General Expert Witnesses

Over 25 years of expert witness experience - court qualified handwriting expert for forgeries - document examiner.

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.