Collections Expert Witnesses
Collections expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on collections. The collections expert witness listings on this page are typically from fields/areas of expertise such as: Banking and Legal.
Joel G. Selik
Legal Malpractice Certified Specialist CA & NV
Selik Law Offices - Nevada and California
San Marcos, California
Legal
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Legal Malpractice, Attorney Malpractice, Ethics, Professional Responsibility, Nevada Law, California Law, Legal Standard of Care, Litigation, Collections, Personal Injury, Lawsuits, Medical Malpractice Law
40 Year Attorney. Legal Malpractice Certified Specialist in California and Nevada. Experience in Litigation, Medical Malpractice, Personal Injury, Ethics, Professional Responsibility, The Rules of Professional Conduct and related legal malpractice areas.
Ethics Column Editor for Trial Bar News, the Journal of the Consumer Attorneys of San Diego
Member of the State Bar of Nevada Standing Committee on Ethics and Professional Responsibility.
Gary Stoley
Credit Risk and Lending
Gary Stoley Credit Risk Advisory Services
Trafford, Pennsylvania
Banking
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Credit Risk, underwriting, forensic loan fraud, lending policy/procedures, commercial real estate, working capital line of credit, asset based and secured financing, indirect auto, home equity, mortgage, agriculture, farm, foreclosure, collections, regulator enforcement actions, board governance
My background includes 33 years as a federal regulator, five additional years as a contractor with that regulator,eight years of consulting with banks and credit unions and six years as an expert witness. I specialize in evaluation of credit risk and credit related functions. I have extensive experience in community banks and credit unions, mid size banks, and considerable experience in the largest banks in the country.
I am available for credit/lending related expert witness work in the menu of items listed above. This includes the cradle to grave life cycle of credit: Policy, procedures, staffing/expertise, underwriting, credit administration, risk management, reporting/MIS, problem loan management/collections, foreclosure/repossession, mortgage assistance programs and collateral/appraisal management. I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions. I have extensively evaluated int...
