Offering a Full Spectrum of Expert Witness Solutions

Anti-Money Laundering Risks

Anti-money laundering statutes create an entirely new level of operating risk for financial institution. We have provided expert witness services involving complex money laundering and Ponzi schemes.

Lending Process Controls

Lending is a core banking activity and is often the root cause of litigation actions. We understand lending processes -- from Credit Analysis to Renewals to Loan Servicing. We also know where, and how, things can go wrong.

Problem Loans/Lender Liability

Problem loans create commercial disputes. We have extensive experience in loan workout strategies and tactics. We know how banks operate and understand Lender Liability risks which often arise in these situations.

Deep Lending Experience

Revolving Lines of Credit, Owner-Occupied Mini-Perms, Speculative Builds, A&D Lending, and Vertical Construction Lines. We know Lending, and how it should be done in a banking environment.

Loan Fraud

We are forensic experts in the area of residential mortgage loan fraud. Straw buyers, over-appraisals, and escrow officer fraud -- we know how to read the paper trail and find it.

Rebuttal Testimony​​

Damages claims often hinge on expert witness testimony from trained economists, who often wildly overestimate the ability of the business to afford such claims. Rebuttal testimony based on "real world" lending experience is often the only "firewall" against devastating damages claims.

Discuss Your Needs With Our Expert Witness

Jeffrey Gaia has a dedicated team that cares about your needs. If you wish to discuss your case with us, contact us.