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Credit as a financial term, used in such terms as credit card, refers to the granting of a loan and the creation of debt. Any movement of financial capital is normally quite dependent on credit, which in turn is dependent on the reputation or creditworthiness of the entity which takes responsibility for the funds.

Executive Expert Witnesses:

San Antonio, TX, US

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.

Professional Expert Witnesses:

Moon Township, PA, US

With over 20 years experience, Chris McConville is a credit expert/educator on the topics of credit scoring, credit reporting, FCRA, FDCPA, FACTA, Identity Theft, FICO scoring, dispute process, underwriting and credit related damages. Chris has reviewed over 15,000 tri-merged credit reports with consumers and has funded over 2000 mortgages. No geographical restrictions.

Brooklyn, NY, US

The Yadid Group, LLC

We are Experts in Credit. Specifically the credit industry including credit reporting and credit scoring. We provide litigation support to attorneys who represent plaintiffs or defendants involved in credit related legal disputes. We can consult, offer opinions and reports, provide rebuttal reports, expert testimony, depositions and much more. Eli Yadid is the President/CEO of Credit Pro Repair, a credit restoration firm, and also the President of The Yadid Group, LLC, a credit expert witness firm. FCRA, FDCPA, Identity Theft, Credit Damages expert. Based in New York with no geographic boundaries.

Rocklin, CA, US

Henle Associates

Professional financial services executive and consultant with extensive loan, operations, project, risk management, sales and management experience. Loan experience includes commercial lending, consumer credit, credit card and mortgage lending.

, , US

Chris McConville Credit Expert Witness

I have 20+ years in the mortgage business and credit field. I haves reviewed over 15,000 tri merged credit reports with mortgage applicants and have a complete understanding of how reporting errors on credit reports have or do not have on the applicant’s ability to borrow through first hand experience.

Westlake Village, CA, US

Easy Credit Relief, Inc

Doug Minor, President and CSO of Easy Credit Relief Inc., Author of the book, Anatomy of Credit Scores , and Founder of , is a recognized expert on credit reporting and credit scoring. Doug is an expert in personal finance, consumer credit, credit law and serves as an expert witness/legal consultant for those involved in credit/mortgage litigation.

Holly Springs, NC, US

The Credit Scoring Guru

Robert B. Stone AKA The Credit Scoring Guru has over 22 years experience working in and for some of the world's largest banks, financial institutions, credit reporting bureaus and credit scoring companies including HSBC, Citigroup, Bank of America, Fair Isaac and Experian (formerly MDS).

Atlanta, GA, US

The Ulzheimer Group, LLC

FCRA, FDCPA, Identity Theft, Credit Damages expert. John Ulzheimer is the president of Consumer Education for and The Ulzheimer Group. He has spent 18+ years in the consumer credit environment with 6 of those years at Equifax and 7 with FICO, inventors of the FICO credit score. He has detailed understanding of credit bureaus, credit reports, credit reporting practices, FICO credit scores he is a highly sought after credit expert witness and legal consultant for attorney’s engaged in consumer credit litigation. An expert credit witness since 2003, John’s case list load to date exceeds 45 cases and is 50/50 consumer/industry. Based in Atlanta, San Francisco and New York with no geographic boundaries.

Malvern, PA, US

The WG Group

Allen Whitehead is the founder of The WG Group and a partner in GCM Credit Repair. He is knowledgeable and experienced in credit scoring, credit reporting, and credit reporting agencies and the Fair Credit Reporting Act

Charlotte, NC, US

JHA Associates

Jan H. Aniel has more than 25 years of litigation experience, handling the defense of individual and complex commercial and consumer claims, primarily in the financial services sector, including nationwide class and representative actions. With Offices in Charlotte, NC and Los Angeles,CA

Buford, GA, US

Dean Binder, is a long time credit industry insider. In addition to his expertise in credit reporting and credit scoring, Dean serves as an expert witness and legal consultant for clients involved in credit related litigation. Dean has 13+ years of experience in the consumer credit industry including positions with Equifax Credit Information Services, one of the three recognized national credit reporting agencies, and the Fair Isaac Corporation (inventors of the FICO credit scoring system). In addition, Dean has also served as Finance and Insurance Manager at Morgan Building Pools, Spas and RV’s and worked with lending sources to secure financing.

Oak Forest, IL, US

Rigley Capital Markets, LLC.

Over 80 years combined Banking and Finance Experience, Rigley Capital Markets has the expertise and network to address any of your banking needs. We specialize in Capital Markets, Lending, Underwriting, Processing, Securitization, Servicing, and Asset Management. Our team of experts is ready to help at any time.

Monrovia, CA, US

Preferred Realty Partners LLC

Certified Mortgage Consultant; Certified Mortgage Technologist; National Ethics Bureau Member; CA DRE Broker with 20 years of financial services expertise spanning both coasts. Specializing in mortgage banking origination and operations;regulatory compliance and secondary marketing.

Irvine, CA, US

MCS Associates

Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country.

Bedford, TX, US

Business And Personal Background Search Checks

People Search: Specializing in criminal check, criminal background check, finding people, private investigator, person locator, person search, missing people, missing person, background check and person finder

Associate Expert Witnesses:

Spanish Springs, NV, US

JRB Associates

30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.

Larchmont, NY, US

CapMarket Consulting

Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management

Lake Forest, CA, US

Goodman & Associates

34+ years experience in equipment leasing both as consultant and in senior management positions. Expert in financial services marketing, lease portfolio management and residual valuation.

Corona Del Mar, CA, US



Fort Worth, TX, US

S.I.C. Consulting, Inc.

We specialize in the Security Alarm and Systems Integration industry. We provide due diligence, litigation support, expert testimony, and business and divorce valuations.

El Segundo, CA, US

Rickard & Associates, Inc.

real estate banking credit finance

Sacramento, CA, US

AB Real Estate & Business Services

Mr. Wenger has worked in banking and real estate finance since 1972.  He has served clients in California, Oregon, Nevada, Utah, Arizona, Colorado, Kansas, Nebraska and Hawaii.  During his career, Mr. Wenger has been responsible for originating and servicing agricultural loans and managing over 100,000 acres of deeded agricultural property for an insurance company, managing a $450 Million special asset portfolio for a specialized lender, has been appointed trustee in several Chapter 11 bankruptcy cases and managed special assets and loan operations at three community banks, ultimately becoming credit administrator.   Mr. Wenger is a licensed California real estate broker and has provided expert witness services in the areas of banking, real estate finance and agriculture for the past 10 years and has instructed home buyer education classes for the past 7 years. Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management   Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO   Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Graduate Commercial Lending Course, American Bankers Assn.   Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006 Membership Turnaround Management Association

San Francisco, CA, US

Bentel Associates

30+ years specializing in both domestic and international credit throughout his banking career.

Auborn Hills, MI, US

Technology Investment

The company originates new lease transactions, performs remarketing services, buys and sells equipme

Liberty Corner, NJ, US

Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.

Nationwide, , US

We'll find you the best expert and the search is FREE OF COST. We're a seasoned expert services firm that delivers superior experts through custom search, with unrivaled accuracy.

Pasadena, CA, US

Mercy Steenwyk, Director

Your technical and scientific expert resource since 1991 that can give you the TECHNICAL ADVANTAGE and the COMPETITIVE EDGE in your cases. Highly quality experts in hundreds of disciplines. Thousands of satisfied clients. Competitive rates.

Altamonte Springs, FL, US

Board Certified Emergency Medicine, MD, JD. Full time hospital Attending Physician and professor. Medical record review, case analysis and strategy, testimony, for attorneys and insurance companies.

Highland Park, TEXAS, US

born and raised in Waco, Texas graduate of Baylor University with majors in Economics and Finance Married 49 years

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More Details:

Credit as a financial term, used in such terms as credit card, refers to the granting of a loan and the creation of debt. Any movement of financial capital is normally quite dependent on credit, which in turn is dependent on the reputation or creditworthiness of the entity which takes responsibility for the funds.