Expert Witness Services

Foresight Credit Group provides a full range of expert witness consulting and testimony. Areas of expertise include:

Loan Policy, Procedures, Practices

  • Banking Industry Standards and Practices
  • Real Estate Appraisal Issues
  • Fraud Issues
  • Regulations and Law
  • Commercial and Real Estate Lending Practices

Loan Origination

  • Credit Analysis
  • Loan Commitment Issues
  • Loan Guarantee Issues
  • Loan Structuring
  • Lender & Borrower Interaction

Credit Administration

  • Loan Review
  • Loan Documentation
  • Credit Policy issues
  • Loan Participations
  • Forensic Commercial Loans
  • Collateral Monitoring

Problem Loan Workouts

  • Collection Practices
  • Troubled Debt Restructuring Practices, Workouts and Forbearance Issues
  • Allowance for Loan & Lease Losses

Officer/Director Conduct and Liability

  • Bank Officer and Director Conduct, Actions and Negligence Issues
  • Lender/Director Liability
  • Liability Insurance