Credit Expert Witnesses

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Credit expert witnesses practice in a variety of fields, including banking, finance, economics, business operations, and bankruptcy. Some of the most common specialties among credit expert witnesses include consumer lending, credit analysis, credit scoring, mortgage lending, and financial planning. They have offered opinions on the effects of credit fraud, identity theft, predatory lending practices, bankruptcy proceedings, and debt collection practices.

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Customer Service &Credit and Collections Expert Witness | WisconsinView profile


Customer Service &Credit and Collections Expert Witness | Wisconsin

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...

Commercial Credit and Collections Expert Witness | WashingtonView profile


Commercial Credit and Collections Expert Witness | Washington

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...

Consumer Credit and Credit Cards Expert Witness | ColoradoView profile


Consumer Credit and Credit Cards Expert Witness | Colorado

This highly-qualified expert has extensive experience with consumer credit, credit cards, travel and loyalty programs, FCBA, SCRA, and the CARD Act of 2009. He earned his BA in history from the University of Delaware and worked as a computer systems administrator for companies like IBM, Boeing, the US Geological Survey, and the Colorado State Legislature before transitioning to the realm of...


Credit Card Programs Expert Witness | OhioView profile


Credit Card Programs Expert Witness | Ohio

This highly-qualified business executive has almost 30 years of leadership experience in credit card product development and management, as well as marketing and finance. He earned his BS in finance and accounting from Boston University and his MBA with a focus on marketing and management from Iona College. Formerly, he held positions as a senior vice president of partnership marketing and...

Credit Risk and Credit-Related Functions Expert Witness | PennsylvaniaView profile


Credit Risk and Credit-Related Functions Expert Witness | Pennsylvania

This well-credentialed expert has over 40 years of experience in the evaluation of credit risk and credit-related functions. He served 33 years as a bank regulator at the Comptroller of the Currency, as a contractor from 2013-2018, and a bank and credit union credit consultant. He has extensive experience in community banks and credit unions, mid-sized banks, and considerable experience in the...

Consumer Credit Expert Witness | GeorgiaView profile


Consumer Credit Expert Witness | Georgia

This highly qualified expert has nearly 30 years of experience in the consumer credit industry, specializing in consumer credit reporting, credit scoring, FCRA, FDCPA, credit damages, Metro-2, and ACDV and AUD forms. He obtained his BS in criminal justice from the University of West Georgia and is currently pursuing his MS in criminal justice and administration at Penn State University. Today,...


Credit Expert Witness FAQs

What is the role of a credit expert witness in legal proceedings?

A credit expert witness provides specialized knowledge on credit-related matters, such as lending practices, credit scoring, and debt collection. They can offer testimony to clarify complex financial issues.

What types of cases might require a credit expert witness?

Cases involving bankruptcy, identity theft, predatory lending, or disputes over credit reporting accuracy often benefit from the insights of a credit expert witness.

Can a credit expert witness help with cases related to business loans and commercial credit?

Yes, a credit expert witness can provide valuable insights into business loan agreements, commercial lending standards, and other aspects of corporate finance.

Are there subspecialties within the field of credit expertise?

Yes, some experts specialize in areas like consumer credit law, mortgage lending, or corporate finance. The right specialist depends on the specifics of your case.

How can a credit expert witness assist in cases involving alleged violations of the Fair Credit Reporting Act (FCRA)?

An expert can explain industry standards for fair reporting, identify potential violations, and assess damages resulting from inaccurate or unfair credit reporting.

How does Expert Institute select its Credit expert witnesses?

Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.

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