CREDIT EXPERT WITNESSES

Expert Witness: E-155043
This highly qualified expert has over 25 years of experience in business, international, consumer credit, underwriting, and collections. He received his BBA in accounting from the University of Hawaii and is a certified consumer credit executive (CCCE) by the Society of Certified Credit Executives. He started his career off at American Express as a manager and team leader for credit review and collections call centers. In this role, he led a 20 member call center team ...
Expert Witness: E-006455
This expert is a retired manager from the investor owned gas and electric utility Wisconsin Public Service Corporation. His 25 year career included key management positions in customer service, credit and collections, revenue cycle services, field operations and project management associated with the installation of an industry leading automated metering system. Prior to joining Wisconsin Public Service, this expert worked in the banking industry as a branch manager and ...
Expert Witness: E-334941
This highly qualified expert has over 40 years of experience in hospital administration and management, with his work focusing on hospital performance and quality assurance, hospital and clinic valuation, hospital accreditation, hospital planning and development, and hospital trusteeship. He received his BA in sociology and Spanish from Elmira College before earning his MA in healthcare administration from George Washington University. He also completed a senior ...
Expert Witness: E-363466
This highly qualified accident reconstructionist has extensive professional experience in his field. After finishing his BS in mechanical engineering at Florida State University, this expert went on to become certified as a professional engineer in Florida and Illinois. Additionally, he is an accredited traffic accident reconstructionist. He is a member of multiple professional organizations, including the Truck Trailer Manufacturers Association and the American Society ...
Expert Witness: E-225157
This expert has over 30 years of experience in the field of commercial banking. He has had extensive involvement in all facets of commercial, asset based, real estate and consumer lending as well as underwriting, credit analysis, credit risk review, portfolio management, due diligence and business refinancing. He completed his BA in commercial banking from Lousianna State University. This expert is a certified AIB instructor with specializations in analyzing financial ...
Expert Witness: E-294585
This highly qualified, seasoned stone professional has over 30 years of experience in the stone industry. His skills include geology and stone identification, material sourcing, handling and transporting of fabricated stone, international business, OSHA compliance, business administration and management, as stone forensics. He received his BA from Syracuse University and is an accredited fabricator by the National Stone Institute. He is a member of the National Stone ...
Expert Witness: E-283085
This highly qualified insurance claims adjuster is dual-licensed in multiple states for property and casualty claims and claims handling. He has over 30 years of experience specializing in property losses for both commercial and residential with an emphasis on residential property claims, including third-party property liability. This expert received his BS in management studies from the University of Maryland and has gone on to complete numerous training courses in his ...
Expert Witness: E-060280
This expert has over 15 years experience in academia as it relates to Pharmacology. He has been accredited with the discovery of the RGS protein family, leading to 4 issued patents and numerous publications. In 2004 he was awarded the John Abel Award as an Outstanding American Pharmacologist under 40, from the American Society for Pharmacology & Experimental Therapeutics (ASPET). He is currently not only a Professor of Pharmacology, but also the Chair of the department ...
Expert Witness: E-144077
This expert received his AS in Science from Lincoln Trail College and is an Accredited Traffic Accident Reconstructionist by the Accreditation Commission for Traffic Accident Reconstructionists. He has certifications in Bosch EDR, Level I Event Data Recorder Use in Traffic Crash Reconstruction, and is a Crash Reconstruction Specialist. He is an active member in the Illinois Association of Technical Accident Investigators and the Illinois Traffic Safety Leaders. ...
Expert Witness: E-037527
This former Chinese customs official is an expert on international trade and customs affairs, having recently joined a US-based consulting firm as the general manager of their China practice. He earned his BS in business administration and MS in public administration from Shanghai Jiao Tong University, thereafter completing further training in export controls at the University of Georgia. Having worked in Chinese customs for more than a decade, this expert has a deep ...

CREDIT EXPERT WITNESS CASE STUDIES

Banking Expert Discusses Letter Of Credit Transactions In Loan Servicing Case CREDIT Expert Case

…  Tennessee got the SBA to guarantee a revolving line of credit loan for Telware International, Inc., an export company. After …  was based in Yugoslavia, Telware obtained a letter of credit from a local bank, Beogradska Banka, to secure Centrocoop’s payment for …

Fraudulent Tax Credit Purchases Harm Plaintiffs’ Credit Scores CREDIT Expert Case

…  involves several high-income individuals who purchased tax credits that were later denied as fraudulent, resulting in the individuals …  notices of tax deficiency for the years of the tax credit. Specifically, the individuals purchased tax credits with the intention …

Accounting Experts Opine On Credit Card Debt Collection Dispute CREDIT Expert Case

…  over tracking and collection of interest on charged-off credit card debt. An expert with a strong accounting background was sought to explain the process that credit card companies use to remove charged-off debt from their balance sheets …

Financial Advisor Fails To Adequately Support Development Project CREDIT Expert Case

This case involves a railroad company that hired a financial advisor to support a project to develop a high-speed bullet train. To develop the railroad, the company partnered with foreign technology companies and banks for financial support, along with dom …

Clothing Retailer Allegedly Perpetrates Systematic Credit Card Fraud CREDIT Expert Case

…  split-pricing program which offered products for sale at a credit price and a slightly lower cash price. When a consumer used their debit …  processing system authorized the transaction over its credit card network, initiating the higher fee. No disclosure of any kind was …

Credit Underwriting Scheme Causes Significant Customer Delinquency CREDIT Expert Case

…  criteria and were fueling their sales by issuing credit to consumers who did not have the resources to repay their debts. When these less credit-worthy consumers were unable to pay what they owed, the company claimed …

Employer Data Breach Leaves Employees Vulnerable to Identity Theft CREDIT Expert Case

This case involves an administrative software company that sells predominantly to small businesses that had experienced a data breach that compromised users personal information, including Social Security numbers, addresses, telephone numbers and dates of  …